Purechem Impex LLP
About Purechem Impex LLP
Data last updated:
Purechem Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 23 September 2024.
Registered with ROC Mumbai under LLPIN ACJ-5435.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Purechem Impex Llp. It is led by designated partners Nisha Paresh Parekh and Kavish Paresh Parekh.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address713 Shop Zone M. G. Road, Nr Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Purechem Impex LLP
Purechem Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Paresh Parekh Also directs: Chetan Iron Traders LLP | Designated Partner | 23 Sep 2024 | 2 Years 0 Months | Current |
| Kavish Paresh Parekh | Designated Partner | 23 Sep 2024 | 2 Years 0 Months | Current |
Financials of Purechem Impex LLP FY 2025 filings available
Ten-year financial statements for Purechem Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Purechem Impex
Purechem Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purechem Impex
Employment history and EPFO contributions of people linked to Purechem Impex.
Employee and EPFO history for Purechem Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Purechem Impex
GST registrations and filing compliance for Purechem Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Purechem Impex
Credit ratings, litigation, and regulatory alerts for Purechem Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Purechem Impex
MSME payment history for Purechem Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Purechem Impex
Corporate group structure for Purechem Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purechem Impex
MCA filings and documents for Purechem Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Purechem Impex
Frequently Asked Questions about Purechem Impex LLP
Purechem Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2024 (2+ years old) and is registered under LLPIN ACJ-5435.
The current designated partners of Purechem Impex are:
- Nisha Paresh Parekh - Designated Partner
- Kavish Paresh Parekh - Designated Partner
Purechem Impex can be reached at the registered office: 713 Shop Zone M. G. Road, Nr Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 713 Shop Zone M. G. Road, Nr Bank Of India Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Purechem Impex was incorporated on 23 September 2024, making it 2+ years old. Registered with ROC Mumbai.