Chemi Enterprises Llp - Company overview

Chemi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1237). Business overview includes Che…

2015-06-09 Mumbai, Maharashtra Active LLP
CE Chemi Enterprises Llp
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 1 Months
since 2015-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
24.82 cr
SATISFIED CHARGES
5
40.18 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2024-01-03 09:08:01

Company Health Scores

Health scores for Chemi Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue broadly stable year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Chemi Enterprises Llp

Chemi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1237). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on June 09, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Chemical Distribution & Retail
  • Location 502,503,504, Sapphire Annexe, Meter Room No. 01, Cts No.05, Mumbai, Maharashtra - 400077
  • Website chemi.in
CIN / LLPINAAE-1237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
Credit RatingB+ (Crisil)
PAN
LEI Number
Active Compliance-

Financial Performance of Chemi Enterprises Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Chemi Enterprises Llp (3)

V
Designated Partner | Since 2017-01-01 | DIN: 01727823
C
Designated Partner | Since 2015-06-09 | DIN: 07124002
B
Designated Partner | Since 2015-06-09 | DIN: 01938630

Charges of Chemi Enterprises Llp

Hdfc Bank Limited : 65.00 cr
Union Bank Of India : 14.18 cr
Open Charges: 1 Satisfied Charges: 5
Open 24.82 cr
Satisfied 40.18 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 16 Jan 2024
65.00 cr Open
Union Bank Of India
Creation Date: 09 Dec 2021
38.00 Lakh Closed
Union Bank Of India
Creation Date: 31 Jul 2020
80.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Chemi Enterprises Llp
What is LLPIN/FCRN number of Chemi Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Chemi Enterprises Llp is AAE-1237.
When was Chemi Enterprises Llp incorporated?
Chemi Enterprises Llp was incorporated 11 years 1 month ago on 09 Jun 2015.
Who are the current designated partners and partners of Chemi Enterprises Llp?
Chemi Enterprises Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chemi Enterprises Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Chemi Enterprises Llp is 502,503,504, Sapphire Annexe, Meter Room No. 01, Cts No.05, Behind Sapphire Arcade, M. G. Road, Ghatkopar East,, Mumbai, Maharashtra, 400077, India.
What is the official website of Chemi Enterprises Llp?
The official website of Chemi Enterprises Llp is https://chemi.in.
What is the ROC code of Chemi Enterprises Llp?
Chemi Enterprises Llp ROC code is Roc Mumbai.
What is the company classification of Chemi Enterprises Llp?
Chemi Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Chemi Enterprises Llp?
Chemi Enterprises Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Chemi Enterprises Llp associated with?
Chemi Enterprises Llp lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail. See the Overview and Competition sections for fuller industry context.
Does Chemi Enterprises Llp have GST registrations on file?
Chemi Enterprises Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Chemi Enterprises Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chemi Enterprises Llp.
How do I contact Chemi Enterprises Llp?
Use the official website at https://chemi.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Chemi Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Chemi Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.