Sandhya Interchem Trading Llp - Company overview

Sandhya Interchem Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7104). Business overview incl…

2015-04-06 Umbergaon, Gujarat 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -10538.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -10538.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
11 Years 6 Months
since 2015-04-06
LAST FILING WITH ROC
2025-03-31
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 Sandhya Interchem Trading 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
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 Sandhya Interchem Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandhya Interchem Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7104). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on April 06, 2015 (11+ years old), based in Umbergaon. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location Plot No. 2809-2810, Gidc Sarigam Ta. Umbergaon, Dist. Valsad, Umbergaon, Gujarat - 396171
Legal NameSandhya Interchem Trading Llp
CIN / LLPINAAD-7104
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sandhya Interchem Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sandhya Kantilal Koli
Designated Partner | Since 2015-04-06 | DIN: 02265576
K
Kantilal Mohanlal Koli
Designated Partner | Since 2015-04-06 | DIN: 01042123

Financial Performance of Sandhya Interchem Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -10538.3%
EBITDA Loss · Under ₹1 Lakh ▼ -10538.3%
Net worth -

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

Board Overlap From MCA / Compliance Filings

S. M. Chemical Vapi Private Limited 2 Shared Directors
Sandhya Chemicals Private Limited 2 Shared Directors
Sandhya Dyes & Chemical Private Limited 2 Shared Directors
Sandhya Industrial Chemical Export Private Limited 2 Shared Directors
Sandhya Organic Chemicals Pvt Ltd 2 Shared Directors
Health Science Pharma Chemical Industries Llp 1 Shared Director

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

8 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 Sandhya Interchem Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sandhya Interchem Trading 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 Sandhya Interchem Trading 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 Sandhya Interchem Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sandhya Interchem Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sandhya Interchem Trading Llp is AAD-7104.
When was Sandhya Interchem Trading Llp incorporated?
Sandhya Interchem Trading Llp was incorporated 11 years 6 months ago on 06 Apr 2015.
Who are the current designated partners and partners of Sandhya Interchem Trading Llp?
Sandhya Interchem Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sandhya Interchem Trading Llp?
Sandhya Interchem Trading Llp is registered in Umbergaon, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sandhya Interchem Trading Llp?
Sandhya Interchem Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Sandhya Interchem Trading Llp?
Sandhya Interchem Trading Llp is classified as Limited Liability Partnership.
What is the current status of Sandhya Interchem Trading Llp?
Sandhya Interchem Trading Llp is currently Active and registered in Umbergaon, Gujarat, India.
What industry or business activity is Sandhya Interchem Trading Llp associated with?
Sandhya Interchem Trading Llp lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sandhya Interchem Trading Llp?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sandhya Interchem Trading 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 Sandhya Interchem Trading 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.