Fmj Chemicals Llp - Company overview

Fmj Chemicals LLP is shown as "Strike Off" in MCA records.

2020-07-03 Kolkata, West Bengal Strike Off 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
60.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-01 00:06:05
SATISFIED CHARGES
-
-

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

Health scores for Fmj Chemicals 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 6 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 Fmj Chemicals Llp Company identity, industry, contact, and registration details from MCA and company records.

Fmj Chemicals LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 July 2020 as a limited liability partnership. The registered office is at White House, 2Nd Floor 21 Chittranjan Avenue, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

Devanshi Fogla, Nikhil Modi, Diksha Modi and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Navyug Roof Industries LLP and Bhagwati Spares Manufacturing Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location White House, 2Nd Floor 21 Chittranjan Avenue, Kolkata, West Bengal - 700072
Legal NameFmj Chemicals Llp
CIN / LLPINAAS-7639
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-03
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Fmj Chemicals Llp (6) Current board members from MCA filings, including designation and appointment details.

D
Devanshi Fogla
Designated Partner | Since 2020-07-03 | DIN: 08780126
N
Nikhil Modi
Designated Partner | Since 2020-07-03 | DIN: 00497985
D
Diksha Modi
Designated Partner | Since 2020-07-03 | DIN: 08780127
U
Udhav Modi
Designated Partner | Since 2020-07-03 | DIN: 01028760
A
Aastha Jatia
Designated Partner | Since 2020-07-03 | DIN: 06932548
H
Himanshu Jatia
Designated Partner | Since 2020-07-03 | DIN: 07071448

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

Board Overlap From MCA / Compliance Filings

Navyug Roof Industries Llp 2 Shared Directors
Bhagwati Spares Manufacturing Pvt Ltd 1 Shared Director
Sai Fertilizers Private Limited 1 Shared Director
Skm Commercial Private Limited 1 Shared Director
Starlite Vyapaar Pvt. Ltd. 1 Shared Director

GST Compliance of Fmj Chemicals 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fmj Chemicals 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fmj Chemicals 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fmj Chemicals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fmj Chemicals LLP?
In an LLP the partners are the owners. The partners on record for Fmj Chemicals LLP are Devanshi Fogla, Nikhil Modi, Diksha Modi and three others.
Who are the current designated partners and partners of Fmj Chemicals LLP?
Fmj Chemicals LLP has six partners on record: Devanshi Fogla (since July 2020), Nikhil Modi (since July 2020), Diksha Modi (since July 2020), Udhav Modi (since July 2020), Aastha Jatia (since July 2020) and Himanshu Jatia (since July 2020).
What is LLPIN/FCRN number of Fmj Chemicals LLP?
The LLPIN of Fmj Chemicals LLP is AAS-7639. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fmj Chemicals LLP incorporated?
Fmj Chemicals LLP was incorporated on 3 July 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Fmj Chemicals LLP?
The registered office on MCA records is White House, 2Nd Floor 21 Chittranjan Avenue, Kolkata, West Bengal - 700072.
What is the current status of Fmj Chemicals LLP?
MCA shows Fmj Chemicals LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fmj Chemicals LLP?
You can post to its registered office at White House, 2Nd Floor 21 Chittranjan Avenue, Kolkata, West Bengal - 700072.
What industry or business activity is Fmj Chemicals LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Fmj Chemicals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Fmj Chemicals LLP?
MCA shows no charges registered against Fmj Chemicals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fmj Chemicals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Fmj Chemicals LLP?
5 companies share partners with Fmj Chemicals LLP. Among them are Navyug Roof Industries LLP, Bhagwati Spares Manufacturing Pvt Ltd, Sai Fertilizers Private Limited and 2 more.
How can I get the financial details of Fmj Chemicals LLP?
No financial statements for Fmj Chemicals LLP are on record with us yet.
What is the ROC code of Fmj Chemicals LLP?
Fmj Chemicals LLP is registered with ROC Kolkata.
What is the company classification of Fmj Chemicals LLP?
MCA classifies Fmj Chemicals LLP as: Limited Liability Partnership.
Does Fmj Chemicals LLP have GST registrations on file?
Yes, one active GST registration is linked to Fmj Chemicals LLP.

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.