Surat Chems LLP
About Surat Chems LLP
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Surat Chems LLP is a limited liability partnership (LLP) based in Navsari, Gujarat, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 23 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-5854.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kruti Ronak Gandhi and Nancy Nehal Gandhi.
The registered office is at 348 Amrapali So B.N 63 Kolasana P N.11 12 13 Maroli, Navsari, Gujarat, India – 396415.
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- Registered Address348 Amrapali So B.N 63 Kolasana P N.11 12 13 Maroli, Navsari, Gujarat, India – 396415
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Surat Chems LLP
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 Surat Chems LLP
Surat Chems has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kruti Ronak Gandhi | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | Current |
| Nancy Nehal Gandhi Also directs: Torhan Realty LLP | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | Current |
| Ronak Rajeshkumar Gandhi | Designated Partner | 23 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Surat Chems LLP
Surat Chems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surat Chems LLP
Employment history and EPFO contributions of people linked to Surat Chems.
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
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Recent Activity on Surat Chems LLP
Surat Chems LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Kruti Ronak Gandhi was appointed as Designated Partner on 23 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Surat Chems 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 Surat Chems 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 Surat Chems 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 Surat Chems 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.
MCA Filings & Documents of Surat Chems 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 Surat Chems LLP
Surat Chems is an active limited liability partnership based in Navsari, Gujarat, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 23 November 2021 (5+ years old) and is registered under LLPIN AAZ-5854.
Surat Chems has 3 current designated partners:
- Kruti Ronak Gandhi - Designated Partner
- Nancy Nehal Gandhi - Designated Partner
- Ronak Rajeshkumar Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surat Chems is AAZ-5854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surat Chems was incorporated on 23 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kruti Ronak Gandhi was appointed as Designated Partner on 23 Nov 2021. Nancy Nehal Gandhi was appointed as Designated Partner on 23 Nov 2021. Ronak Rajeshkumar Gandhi was appointed as Designated Partner on 23 Nov 2021.
The registered office of Surat Chems is at 348 Amrapali So B.N 63 Kolasana P N.11 12 13 Maroli, Navsari, Gujarat, India – 396415.
The total obligation of contribution is ₹1 Lakh.
Surat Chems operates in the chemicals industry, in the chemicals and chemical products segment.
Surat Chems can be reached at its registered office: 348 Amrapali So B.N 63 Kolasana P N.11 12 13 Maroli, Navsari, Gujarat, India – 396415.
Surat Chems is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.