Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMJEY CHEM TRADE PRIVATE LIMITED
CIN: U74999MH2007PTC169676
AMJEY CHEM TRADE PRIVATE LIMITED (CIN: U74999MH2007PTC169676) is a Private company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 50000000.00.
AMJEY CHEM TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMJEY CHEM TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMJEY CHEM TRADE PRIVATE LIMITED are SUMIT RAJENDRA PRASAD JHANWAR, AMIT RAJENDRAPRASAD JHANWAR, and ASHOK KUMAR RAMESHWAR LAL JHANWAR.
AMJEY CHEM TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC169676 and its registration number is 169676. Users may contact AMJEY CHEM TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMJEY CHEM TRADE PRIVATE LIMITED is 402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West) , Mumbai, Maharashtra, India - 400053.
Current status of AMJEY CHEM TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMJEY CHEM TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMJEY CHEM TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMJEY CHEM TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05261948 | SUMIT RAJENDRA PRASAD JHANWAR | Director | 2018-12-21 |
| 06547762 | AMIT RAJENDRAPRASAD JHANWAR | Director | 2018-12-21 |
| 01578623 | ASHOK KUMAR RAMESHWAR LAL JHANWAR | Managing Director | 2007-04-05 |
Past Directors & Key Managerial Personnel of AMJEY CHEM TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05261948 | SUMIT RAJENDRA PRASAD JHANWAR | Additional Director | - | 2013-09-30 |
| 06547762 | AMIT RAJENDRAPRASAD JHANWAR | Additional Director | - | 2013-09-30 |
| 06848531 | NITESH BAGRI | Director | - | 2023-01-09 |
| 01578397 | RAMESHWAR LAL JHANWAR | Director | - | 2014-06-30 |
| 01718266 | RAJENDRA PRASAD JHANWAR | Director | - | 2020-01-01 |
Other Directorships of SUMIT RAJENDRA PRASAD JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURFEX PANELS PRIVATE LIMITED | U16219GJ2024PTC151675 | Director | 2024-05-20 | Ongoing |
| MRJ CHEMICALS PRIVATE LIMITED | U24119GJ1997PTC085715 | Director | 2013-10-01 | Ongoing |
| SHUBH TIMBER PRIVATE LIMITED | U51909MH2004PTC149274 | Director | 2013-10-10 | Ongoing |
Other Directorships of AMIT RAJENDRAPRASAD JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARQUISE INFRATECH LLP | AAV-5588 | Designated Partner | 2021-01-22 | Ongoing |
| ESOTICA ROCCIA PRIVATE LIMITED | U14290GJ2018PTC100476 | Additional Director | - | 2021-01-28 |
| ESOTICA ROCCIA PRIVATE LIMITED | U14290GJ2018PTC100476 | Director | 2021-01-28 | Ongoing |
| STYRO BOND PRIVATE LIMITED | U24117GJ2018PTC105499 | Director | 2018-12-07 | Ongoing |
| AH CHEMICALS PRIVATE LIMITED | U24231WB1995PTC067296 | Director | 2019-02-05 | Ongoing |
| STYROBOND NEOPLAST PRIVATE LIMITED | U24290GJ2020PTC116231 | Director | 2020-09-05 | Ongoing |
| HIMATSINGKA DEALERS PRIVATE LIMITED | U51109WB2007PTC113969 | Director | 2013-03-25 | Ongoing |
| RAMESHWARLAL JHANWAR FOUNDATION | U85300MH2022NPL389154 | Director | 2022-08-24 | Ongoing |
| LAMINATE MATERIAL SUPPLIERS ASSOCIATION | U91100GJ2013NPL084715 | Additional Director | - | 2022-09-10 |
| LAMINATE MATERIAL SUPPLIERS ASSOCIATION | U91100GJ2013NPL084715 | Director | 2021-08-29 | Ongoing |
Other Directorships of NITESH BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J R CHEMTRADE PRIVATE LIMITED | U51909MH2004PTC319967 | Director | - | 2023-01-07 |
Other Directorships of RAMESHWAR LAL JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRJ CHEMICALS PRIVATE LIMITED | U24119GJ1997PTC085715 | Director | - | 2014-07-11 |
| J R CHEMTRADE PRIVATE LIMITED | U51909MH2004PTC319967 | Director | - | 2018-09-02 |
Other Directorships of ASHOK KUMAR RAMESHWAR LAL JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH TRADING LIMITED | L51109WB1982PLC035011 | Director | - | 2023-08-11 |
| AH CHEMICALS PRIVATE LIMITED | U24231WB1995PTC067296 | Director | - | 2020-10-21 |
| SKETCH VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120006 | Director | - | 2014-07-21 |
| SHUBH TIMBER PRIVATE LIMITED | U51909MH2004PTC149274 | Director | - | 2014-07-25 |
| J R CHEMTRADE PRIVATE LIMITED | U51909MH2004PTC319967 | Director | - | 2014-07-28 |
| RAMESHWARLAL JHANWAR FOUNDATION | U85300MH2022NPL389154 | Director | 2022-08-24 | Ongoing |
Other Directorships of RAJENDRA PRASAD JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PH TRADING LIMITED | L51109WB1982PLC035011 | Director | - | 2015-03-02 |
| MRJ CHEMICALS PRIVATE LIMITED | U24119GJ1997PTC085715 | Managing Director | - | 2014-07-25 |
| AH CHEMICALS PRIVATE LIMITED | U24231WB1995PTC067296 | Director | - | 2015-03-02 |
| SKETCH VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120006 | Director | - | 2014-07-21 |
| SHUBH TIMBER PRIVATE LIMITED | U51909MH2004PTC149274 | Managing Director | - | 2014-07-25 |
| J R CHEMTRADE PRIVATE LIMITED | U51909MH2004PTC319967 | Director | - | 2014-07-28 |
| RAMESHWARLAL JHANWAR FOUNDATION | U85300MH2022NPL389154 | Director | 2022-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC149274 | SHUBH TIMBER PRIVATE LIMITED | 402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2004PTC319967 | J R CHEMTRADE PRIVATE LIMITED | 402, 4TH Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL389154 | RAMESHWARLAL JHANWAR FOUNDATION | 402, Nanak Chambers, Opp. Fun Republic Cinema, Off. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAI-2762 | MERIDIAN EAST LLP | 401, Nanak Chambers, Off New Link Road, Opp Fun Republic, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC196042 | KITEFLIERS TRADE PRIVATE LIMITED | 401, DILKAP CHAMBERS,OPP NEW LINK ROAD, FUN REPUBLIC LANE,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2007PTC174894 | CKON VISIONS PRIVATE LIMITED | OBEROI CHAMBERS I, 4th FLOOR, OPP. SAB TV NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC243970 | SPAROMA HAPPINESS PRIVATE LIMITED | 211 2nd Floor Dilkap Chamber Opp Fun Republic New Link Road Andheri west , Mumbai, Maharashtra, India - 400053 |
| U55101MH2009PTC196632 | GENESIS DINING COMPANY PRIVATE LIMITED | 401, 4th FLOOR, NANAK CHAMBER , OFF. LINK ROAD, OPP. FUN REPUBLIC, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PTC180076 | SPHEREORIGINS MULTIVISION PRIVATE LIMITED | 401, 4th FLOOR, NANAK CHAMBER , OFF. LINK ROAD, OPP. FUN REPUBLIC, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| U72900MH2011PTC214491 | KARMA CYBERINTEL PRIVATE LIMITED | 203,2nd floor, X'cube Bldg, Off Andheri Link Road, Opp. Fun Republic, Andheri west , Mumbai, Maharashtra, India - 400053 |
| ACH-5377 | CURIS CLINICA LLP | 201, Sri Krishna, Opp Laxmi Inds ,,Nr Fun Republic, New Link Road, Andheri west,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74102MH2006PTC160991 | SHRI HARI GREEN FIELDS PRIVATE LIMITED | 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5,,New Link Road, Opp Fun Republic Cinema, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74940MH2010PTC204703 | PANGLOSEAN ENTERTAINMENT PRIVATE LIMITED | 401, 4TH FLOOR, NANAK CHAMBER, OFF LINK ROAD, OPP FUN REPUBLIC, ANDHERI WEST, MUMBAI MH 400053 IN |
| AAK-1157 | RASHMI INFOTECH LLP | 404, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Opp. Fun Republic, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAG-2474 | WIZART ASSOCIATES LLP | 404, Morya Bluemoon, 4th Floor,Opp. Citi Mall, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAR-5272 | NARESH DEEP SEA SHIPPING AND MANNING SER VICES LLP | 401, 4th Floor, Morya Landmark II, New Link Road, Opp. Infinity Mall, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U70109MH2022PTC387566 | NARAINS LUXURY PROPERTIES INDIA PRIVATE LIMITED | 202 X cube 2nd floor, Opp Fun Republic, Off Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC239434 | INDO WORLD CONSUMER CARE PRIVATE LIMITED | 211 2ND FLOOR DILKAP CHAMBERS NEAR FUN REPUBLIC NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAY-9770 | MERAAK COUTURE LLP | 33/158, Laxmi Jyot Ind Premises CHS Ltd., New LInk Road, Opp. Fun Republic, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U22300MH2020OPC349528 | GENEXX NEWS AND MEDIA (OPC) PRIVATE LIMITED | OFFICE NO-411, GOLDEN CHAMBER, 4TH FLOOR OPP-CITY MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2015PTC267984 | ZOTEL HOSPITALITY PRIVATE LIMITED | 408, 4th Floor, Land Mark Building, Opp. Raheja Classic Complex, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC330071 | 63DIGITAL TECH PRIVATE LIMITED | 308, 3rd Floor, Shree Krishna CHSL, Opp. Fun Republic, New Link Road, Andher i (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2022PTC375362 | POSHAN NUTRISCIENCE PRIVATE LIMITED | GALA-A-415, BLDG-5, 4TH FLOOR, OPP. FUN REPUBLIC MALTI, NEW LK RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACG-3799 | V4 PKG-ING LLP | B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383453 | 2012-09-06 | 2013-08-01 | 2017-05-16 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10383460 | 2012-09-06 | 2013-08-01 | 2017-05-16 | 200,000,000.00 | UNION BANK OF INDIA | |
| 10623887 | 2015-10-28 | 2023-03-23 | - | 585,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100165831 | 2017-10-13 | 2020-11-10 | - | 39,580,000.00 | HDFC BANK LIMITED | |
| 100353721 | 2020-07-23 | 2021-04-23 | - | 145,000,000.00 | ICICI BANK LIMITED | |
| 100367195 | 2020-08-21 | - | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100485234 | 2021-09-28 | 2022-09-16 | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100711407 | 2023-03-16 | 2024-02-26 | - | 300,000,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.