Chem Interchange Ventures Llp - Company overview

Chem Interchange Ventures LLP was incorporated on 17 July 2023 and is registered with ROC Mumbai Ii.

2023-07-17 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chem Interchange Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chem Interchange Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Chem Interchange Ventures LLP was incorporated on 17 July 2023 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 3 years old. The registered office is at Office No. 207, A Wing, Thane, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Lohit Boodha Karkera and Srikant Shashidharan Nair are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No. 207, A Wing,, Thane, Maharashtra - 400614
Legal NameChem Interchange Ventures Llp
CIN / LLPINACC-0584
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-17
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Chem Interchange Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lohit Boodha Karkera
Designated Partner | Since 2023-07-17 | DIN: 10241852
S
Srikant Shashidharan Nair
Designated Partner | Since 2023-07-17 | DIN: 10241851

MSME Payment Delays by Chem Interchange Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Chem Interchange Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Chem Interchange Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chem Interchange Ventures LLP?
In an LLP the partners are the owners. The partners on record for Chem Interchange Ventures LLP are Lohit Boodha Karkera and Srikant Shashidharan Nair.
Who are the current designated partners and partners of Chem Interchange Ventures LLP?
Chem Interchange Ventures LLP has two partners on record: Lohit Boodha Karkera (since July 2023) and Srikant Shashidharan Nair (since July 2023).
What is LLPIN/FCRN number of Chem Interchange Ventures LLP?
The LLPIN of Chem Interchange Ventures LLP is ACC-0584. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Chem Interchange Ventures LLP incorporated?
Chem Interchange Ventures LLP was incorporated on 17 July 2023 with ROC Mumbai Ii. That makes it about 3 years old.
What is the registered address of Chem Interchange Ventures LLP?
The registered office on MCA records is Office No. 207, A Wing, Thane, Maharashtra - 400614.
What is the current status of Chem Interchange Ventures LLP?
MCA shows Chem Interchange Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Chem Interchange Ventures LLP?
You can post to its registered office at Office No. 207, A Wing, Thane, Maharashtra - 400614.
What industry or business activity is Chem Interchange Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Chem Interchange Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chem Interchange Ventures LLP?
MCA shows no charges registered against Chem Interchange Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Chem Interchange Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Chem Interchange Ventures LLP?
No financial statements for Chem Interchange Ventures LLP are on record with us yet.
What is the ROC code of Chem Interchange Ventures LLP?
Chem Interchange Ventures LLP is registered with ROC Mumbai Ii.
What is the company classification of Chem Interchange Ventures LLP?
MCA classifies Chem Interchange Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.