Sanchem Exports LLP
About Sanchem Exports LLP
Data last updated:
Sanchem Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7802.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Amilal Shah and Vaibhav Sanjay Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
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- Registered Address1401B Naman Midtown Senapati Bapat Marg Next To Indiabulls Financial Centre Dad, Ar (West), Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Wholesale, 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
- One PDF report, delivered after checkout
Designated Partners of Sanchem Exports LLP
Sanchem Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Amilal Shah | Designated Partner | 11 Oct 2019 | 6 Years 11 Months | Current |
| Vaibhav Sanjay Shah | Designated Partner | 11 Oct 2019 | 6 Years 11 Months | Current |
Financials of Sanchem Exports LLP FY 2021 filings available
Financial Statement Summary of Sanchem Exports LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Sanchem Exports LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 Sanchem Exports are in the company report.
Financial statements from FY 2020
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.
Charges & Borrowings of Sanchem Exports LLP
Sanchem Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchem Exports LLP
Employment history and EPFO contributions of people linked to Sanchem Exports.
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.
GST Compliance of Sanchem Exports LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanchem Exports 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 Sanchem Exports 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 Sanchem Exports 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.
MCA Filings & Documents of Sanchem Exports 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.
Recent Activity on Sanchem Exports LLP
Frequently Asked Questions about Sanchem Exports LLP
Sanchem Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 October 2019 (7+ years old) and is registered under LLPIN AAQ-7802.
Sanchem Exports has 2 current designated partners:
- Sanjay Amilal Shah - Designated Partner
- Vaibhav Sanjay Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanchem Exports is AAQ-7802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanchem Exports was incorporated on 11 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sanchem Exports is at 1401B Naman Midtown Senapati Bapat Marg Next To Indiabulls Financial Centre Dad, Ar West, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹1 Lakh.
Sanchem Exports operates in the business services industry, in the wholesale segment.
Sanchem Exports can be reached at its registered office: 1401B Naman Midtown Senapati Bapat Marg Next To Indiabulls Financial Centre Dad, Ar West, Mumbai, Maharashtra, India – 400028.
Sanchem Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.