Multichem Exports Llp

Multichem Exports Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACL-1993 Incorporated 01 January 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Last financials
Mar 2025
Balance sheet date

About Multichem Exports Llp

Data last updated: 12 December 2025

Multichem Exports Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 01 January 2025.

Registered with ROC Mumbai under LLPIN ACL-1993.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Multichem Exports Llp. It is led by designated partners Laxmi Manish Karnani and Manish Shivdayal Karnani.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Multichem Exports Llp
LLPIN ACL-1993
Incorporation Date 01 January 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Laxmi Manish Karnani Designated Partner Manish Shivdayal Karnani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1315 Floor – 13Th. Plot – 211 Dalamal Tower, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
Company report
Multichem Exports Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Multichem Exports Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Multichem Exports Llp

Multichem Exports Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Laxmi Manish Karnani
Also directs: Multichem Specialities Private Limited, Sva Securities Private Limited
Designated Partner 01 Jan 2025 1 Years 6 Months Current
Manish Shivdayal Karnani
Also directs: Multichem Specialities Private Limited, Multibrands Collective Private Limited
Designated Partner 01 Jan 2025 1 Years 6 Months Current
View all designated partners

Financials of Multichem Exports Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Multichem Exports Llp

Multichem Exports Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Multichem Exports Llp

View historical data on people associated with Multichem Exports Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Multichem Exports Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Multichem Exports Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Multichem Exports Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Multichem Exports Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Multichem Exports Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Multichem Exports Llp

MSME Payment Delays by Multichem Exports Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Multichem Exports Llp

Subsidiaries & Group Companies of Multichem Exports Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Multichem Exports Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Multichem Exports Llp

MCA Filings & Documents of Multichem Exports Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Multichem Exports Llp

Activity
31 Mar 2025
Multichem Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Multichem Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Jan 2025
Laxmi Manish Karnani was appointed as a Designated Partner on 01 Jan 2025 & has been associated with this company since 1 year 6 months.
Directors
01 Jan 2025
Manish Shivdayal Karnani was appointed as a Designated Partner on 01 Jan 2025 & has been associated with this company since 1 year 6 months.
Activity
01 Jan 2025
Multichem Exports Llp was registered on 01 Jan 2025 with Roc Mumbai & aged 1 year 6 months as per MCA records.

Frequently Asked Questions about Multichem Exports Llp

Multichem Exports Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2025 (1 year old) and is registered under LLPIN ACL-1993.

The current designated partners of Multichem Exports Llp are:

Multichem Exports Llp can be reached at the registered office: 1315 Floor – 13Th. Plot – 211 Dalamal Tower, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1315 Floor – 13Th. Plot – 211 Dalamal Tower, Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.

Multichem Exports Llp was incorporated on 01 January 2025, making it 1 year old. Registered with ROC Mumbai.

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