Rathi Polychem LLP
About Rathi Polychem LLP
Data last updated:
Rathi Polychem LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 15 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-7327. Its GSTIN is 07ABDFR2071G1ZD (Delhi).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mukesh Rathi and Basant Kumar Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No 3465 Budh Nagar Trinagar, Delhi, India – 110035.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
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- Registered AddressHouse No 3465 Budh Nagar Trinagar, Delhi, India – 110035
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of Rathi Polychem LLP FY 2025 filings available
Financial Statement Summary of Rathi Polychem LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Rathi Polychem LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Rathi Polychem are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Rathi Polychem LLP
Rathi Polychem has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Rathi | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | Current |
| Basant Kumar Rathi | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | Current |
| Kavita Rathi | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Rathi Polychem LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2022 | Axis Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Rathi Polychem LLP
Rathi Polychem LLP has 2 court cases on record: 2 filed by Rathi Polychem. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed by the company against Gdecor Industries India Private Limited | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rathi Polychem LLP
Employment history and EPFO contributions of people linked to Rathi Polychem.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rathi Polychem LLP
Rathi Polychem LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Basant Kumar Rathi was appointed as Designated Partner on 15 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Rathi Polychem LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rathi Polychem LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rathi Polychem LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Rathi Polychem LLP
Rathi Polychem has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABDFR2071G1ZD | Delhi | Active | 22 Jul 2021 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rathi Polychem LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rathi Polychem LLP
Rathi Polychem is an active limited liability partnership based in Delhi, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 15 April 2021 (5+ years old) and is registered under LLPIN AAW-7327.
Rathi Polychem has 3 current designated partners:
- Mukesh Rathi - Designated Partner
- Basant Kumar Rathi - Designated Partner
- Kavita Rathi - Designated Partner
The GSTIN of Rathi Polychem is 07ABDFR2071G1ZD, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Rathi Polychem is AAW-7327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rathi Polychem has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Rathi Polychem was incorporated on 15 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Basant Kumar Rathi was appointed as Designated Partner on 15 Apr 2021. Kavita Rathi was appointed as Designated Partner on 15 Apr 2021. Mukesh Rathi was appointed as Designated Partner on 15 Apr 2021.
The registered office of Rathi Polychem is at House No 3465 Budh Nagar Trinagar, Delhi, India – 110035.
The total obligation of contribution is ₹5 Lakh.
Rathi Polychem operates in the chemicals and materials industry, in the chemical distribution and retail segment.