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
Share
Connect MCP
CE Chemi Enterprises Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 7.0%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -57.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 1.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 15.1%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
24.82 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-03 09:08:01
SATISFIED CHARGES
5
40.18 cr

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

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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 502,503,504, Sapphire Annexe, Meter Room No. 01, Cts No.05, Mumbai, Maharashtra - 400077
  • Website chemi.in
Legal NameChemi Enterprises Llp
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-

Current Partners of Chemi Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vikas Bipin Joshi
Designated Partner | Since 2017-01-01 | DIN: 01727823
C
Chhaya Bipin Joshi
Designated Partner | Since 2015-06-09 | DIN: 07124002
B
Bipin Kantilal Joshi
Designated Partner | Since 2015-06-09 | DIN: 01938630

Financial Performance of Chemi Enterprises Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 7.0%
P&L ₹50 Lakh–1 Cr ▼ -57.4%
EBITDA ₹1–5 Cr ▲ 1.7%
Net worth -

Charges of Chemi Enterprises Llp Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Chemi Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chemi Lifescience Private Limited 3 Shared Directors
Smalto Industries Limited 3 Shared Directors
Smalto Speciality Private Limited 3 Shared Directors
Chemi Wecan India Private Limited 2 Shared Directors
Super White Micro Minerals Private Limited 2 Shared Directors

Financial Ratios of Chemi Enterprises Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Chemi Enterprises Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Chemi Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Chemi Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Chemi Enterprises 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

MCA Filings & Documents of Chemi Enterprises 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
Frequently Asked Questions about Chemi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 4 months 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?
Chemi Enterprises Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.
Are there similar companies to Chemi Enterprises Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.