
Pal Trade Chem LLP
About Pal Trade Chem LLP
Data last updated:
Pal Trade Chem LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-5519.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Palak Raj Suchak and Raj Prashantbhai Suchak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹2.33 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Pal Trade Chem LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address810 Binori B – Square 2, Opp. Hathising Ni Vadi Ambli – Iscon Road, Ahmedabad, Gujarat, India – 380054
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pal Trade Chem LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Pal Trade Chem LLP, buy the company report.
Designated partners of Pal Trade Chem LLP
Pal Trade Chem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palak Raj Suchak | Designated Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
| Raj Prashantbhai Suchak | Designated Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2025 | 101138518 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 17 Oct 2024 | 100987646 | Axis Bank Limited | ₹33 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Pal Trade Chem LLP has 1 court case on record: 1 filed by Pal Trade Chem. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CRLP) | Filed by the company against State of U.P. Thru. Prin. Secy. Home Sectt. Lko. and 4 Others | Disposed |
To see the full case history of Pal Trade Chem LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pal Trade Chem LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pal Trade Chem LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pal Trade Chem LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Palak Raj Suchak was appointed as Designated Partner on 21 Dec 2022.
Frequently asked questions
Pal Trade Chem is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5519.
Pal Trade Chem has 2 current designated partners:
- Palak Raj Suchak - Designated Partner
- Raj Prashantbhai Suchak - Designated Partner
The latest financial statements of Pal Trade Chem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pal Trade Chem is ABZ-5519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pal Trade Chem has 1 court case on record: 1 filed by the LLP.
Pal Trade Chem was incorporated on 21 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Palak Raj Suchak was appointed as Designated Partner on 21 Dec 2022. Raj Prashantbhai Suchak was appointed as Designated Partner on 21 Dec 2022.
The registered office of Pal Trade Chem is at 810 Binori B – Square 2, Opp. Hathising Ni Vadi Ambli – Iscon Road, Ahmedabad, Gujarat, India – 380054.
Pal Trade Chem operates in the business services industry, in the commission trade segment.
Pal Trade Chem has open charges of ₹2.33 Cr and no satisfied charges on record as per latest MCA filings.