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
ASHISH INTERCHEM PRIVATE LIMITED
CIN: U24114MH1989PTC052182
ASHISH INTERCHEM PRIVATE LIMITED (CIN: U24114MH1989PTC052182) is a Private company incorporated on 14 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
ASHISH INTERCHEM 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.ASHISH INTERCHEM PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of ASHISH INTERCHEM PRIVATE LIMITED are SIDDHARTH HANUMAN BANKA, PREMSUKH NORANGARAI AGARWAL, and HANUMAN PRASAD CHOUTHMAL BANKA.
ASHISH INTERCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24114MH1989PTC052182 and its registration number is 52182. Users may contact ASHISH INTERCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHISH INTERCHEM PRIVATE LIMITED is 420, 4TH FLOOR, LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of ASHISH INTERCHEM 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 ASHISH INTERCHEM 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHISH INTERCHEM
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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 ASHISH INTERCHEM 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 ASHISH INTERCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00941526 | SIDDHARTH HANUMAN BANKA | Director | 2002-11-01 |
| 00412027 | PREMSUKH NORANGARAI AGARWAL | Director | 1989-06-14 |
| 00417563 | HANUMAN PRASAD CHOUTHMAL BANKA | Director | 1996-02-01 |
Past Directors & Key Managerial Personnel of ASHISH INTERCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01052830 | SUDESH LATA BANKA | Director | - | 2007-08-10 |
| 00410686 | RAUJESH PREMSUKH AGARRWAL | Director | - | 2013-02-19 |
Other Directorships of SIDDHARTH HANUMAN BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Director | - | 2013-02-19 |
| SHREE SHIVSHANKAR DRUGS AND PHARMACEUTICALS PVT LTD | U24200MH1987PTC044283 | Additional Director | - | 2017-09-30 |
| SHREE SHIVSHANKAR DRUGS AND PHARMACEUTICALS PVT LTD | U24200MH1987PTC044283 | Director | 2017-09-30 | Ongoing |
Other Directorships of SUDESH LATA BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJ FABRICS PRIVATE LIMITED | U51311DD1982PTC009921 | Additional Director | - | 2015-09-30 |
| BRIJ FABRICS PRIVATE LIMITED | U51311DD1982PTC009921 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAUJESH PREMSUKH AGARRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Director | - | 2014-04-01 |
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Managing Director | 2018-12-01 | Ongoing |
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Whole-time director | - | 2018-12-01 |
Other Directorships of PREMSUKH NORANGARAI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKA TEXTILES PVT LTD | U17120MH1981PTC024803 | Director | 1981-07-17 | Ongoing |
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Director | - | 2008-04-07 |
| ASHISH DYE CHEM AND TEXTILES PROCESSORS PRIVATE LIMITED | U51109MH1976PTC019081 | Director | 1977-02-14 | Ongoing |
| DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION | U74999MH1997NPL110212 | Director | - | 2020-01-11 |
Other Directorships of HANUMAN PRASAD CHOUTHMAL BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKA TEXTILES PVT LTD | U17120MH1981PTC024803 | Director | 2007-08-10 | Ongoing |
| MAHARASHTRA TEXTILE PROCESSORS ASSOCIATION | U17120MH2008NPL189079 | Director | 2008-12-22 | Ongoing |
| ASHISH LIFE SCIENCE PRIVATE LIMITED | U24100MH1992PTC064810 | Director | - | 2013-10-07 |
| SHREE SHIVSHANKAR DRUGS AND PHARMACEUTICALS PVT LTD | U24200MH1987PTC044283 | Additional Director | - | 2017-09-30 |
| SHREE SHIVSHANKAR DRUGS AND PHARMACEUTICALS PVT LTD | U24200MH1987PTC044283 | Director | 2017-09-30 | Ongoing |
| ASHISH DYE CHEM AND TEXTILES PROCESSORS PRIVATE LIMITED | U51109MH1976PTC019081 | Director | 1977-02-14 | Ongoing |
| BRIJ FABRICS PRIVATE LIMITED | U51311DD1982PTC009921 | Director | - | 2007-08-20 |
| TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED | U63040TN1971SGC006006 | Director | - | 2009-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1976PTC019081 | ASHISH DYE CHEM AND TEXTILES PROCESSORS PRIVATE LIMITED | 420, 4TH FLOOR, LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U17120MH1981PTC024803 | BANKA TEXTILES PVT LTD | 420, 4TH FLOOR, LAXMI PLAZA, LAXMI INDL. ESTATRE, NEW LINK ROAD, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC222489 | TRIDENT AZIENDE PRIVATE LIMITED | 408, 4TH FLOOR,LAXMI MALL,LAXMI INDL ESTATE NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAO-2345 | TRIKRAMA JEWELS LLP | 136, LAXMI PLAZA,1ST FLOOR, LAXMI INDL ESTATE NEW LINK ROAD, SAB TV LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-7473 | RT FOOD STUDIO LLP | 419, 4th Floor, Bldg No 9, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175433 | STRUCT PRO CONSTRUCTIONS PRIVATE LIMITED | UNIT NO: 420, 4TH FLOOR ,LAXMI PLAZA LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U22190MH2015PTC261948 | CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED | C-13 BALAJI HOUSE, DALIA INDUSTRIAL ESTATE, OPP. LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI-WEST , Mumbai, Maharashtra, India - 400053 |
| L99999MH1994PLC082802 | BALAJI TELEFILMS LIMITED | C-13 BALAJI HOUSE, DALIA INDUSTRIAL ESTATE, OPP. LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2011PTC220971 | MARINATING FILMS PRIVATE LIMITED | C-13 BALAJI HOUSE, DALIA INDUSTRIAL ESTATE, OPP. LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI-WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PLC266206 | ALT DIGITAL MEDIA ENTERTAINMENT LIMITED | C-13 BALAJI HOUSE, DALIA INDUSTRIAL ESTATE, OPP. LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHE RI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U56102MH2025PTC448925 | INDOWESTERN HOSPITALITY PRIVATE LIMITED | Unit-643, Laxmi Plaza, Laxmi INDL Estate,,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2016PLC287408 | PARAMOTOR DIGITAL TECHNOLOGY LIMITED | 433, 4th Floor,Laxmi Plaza, Laxmi Industrial Estate, New Link Road,Mumbai,Mumbai,Maharashtra,400053-India |
| U74140MH2022PTC382937 | AKMV FINE-LEG CONSULTANTS PRIVATE LIMITED | Unit - 643, Laxmi Plaza, Laxmi Indl. Estate, New Link Road, Andheri(West),Mumbai,Mumbai City,Maharashtra,400053-India |
| ACK-2015 | OMESA MULTI ENGAGEMENT SPACE AFFILIATION LLP | 526, 5th Floor, Bldg 9, Laxmi Plaza,Laxmi Industrial Estate, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74900MH2014PTC258439 | RAM CLEANSERS & DEVELOPERS PRIVATE LIMITED | 23 F, Laxmi Indl Estate, New Link Road, Laxmi Plaza, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74120MH2014PTC258929 | BHUMIKA CLEANTECH SERVICES PRIVATE LIMITED | 23 F, Laxmi Indl Estate,New Link Road, Laxmi Plaza, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAB-2014 | SWASTIK MEDIA MANAGEMENT LLP | 424,4TH FLOOR, LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAB-5364 | VIOLET MEDIA LLP | 424,4TH FLOOR LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-9501 | R G RESTAURANTS LLP | 404, 4TH FLOOR, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22300MH2012PTC228499 | VAIBHAVI MEDIA PRIVATE LIMITED | 430, 4TH FLOOR, LAXMI PLAZA LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDH ERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U26993MH1977PTC019672 | APIDOR ABRASIVE PRODUCTS PRIVATE LIMITED | 540/9, LAXMI PLAZA, FIFTH FLOOR, NEW LINK ROAD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-8899 | SMART DIGIMEDIA LLP | 243/244 2nd Floor Laxmi Plaza, Laxmi Industrial Estate,New link Road, Andheri west Mumbai, Maharashtra, India - 400053 |
| U17299MH2020PTC336703 | RUIE CLOTHING PRIVATE LIMITED | 308, 3rd FLOOR, LAXMI PLAZA, LAXMI INDUS ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAG-4897 | PORWAL & PORWAL LLP | 625, 6TH FLOOR,LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U51900MH1993PTC071921 | IPSITA TRADE-LINKS PRIVATE LIMITED | 141 LAXMI PLAZA BLDG NO 9LAXMI INDL ESTATE NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1995PTC089535 | OMEGA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 516, LAXMI PLAZA, 5TH FLOOR, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC215563 | BIGVENTURES MEDIA PRIVATE LIMITED | 616, 6TH FLOOR, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC221172 | NAVEEN ADVERTISEMENTS PRIVATE LIMITED | 616, 6TH FLOOR, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U18101MH2012PTC231442 | CRAVE CLOTHING COMPANY PRIVATE LIMITED | 128, 1st Floor, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079858 | 2007-11-21 | - | 2017-06-15 | 16,280,000.00 | Central Bank of India | |
| 90219513 | 1991-04-12 | 2012-03-29 | 2017-06-15 | 95,713,000.00 | Central Bank of India | |
| 90219538 | 1992-04-03 | - | 2017-06-15 | 563,000.00 | CENTRAL BANK OF INDIA | |
| 90219539 | 1992-04-20 | 2001-09-24 | 2017-06-15 | 2,635,000.00 | CENTRAL BANK OF INDIA | |
| 90219697 | 1997-10-20 | - | 2017-06-15 | 1,075,000.00 | CENTRAL BANK OF INDIA | |
| 90219768 | 2000-07-03 | 2001-09-13 | 2017-06-15 | 4,000,000.00 | CENTRAL BANK OF INDIA | |
| 90219797 | 2001-05-22 | - | 2017-06-15 | 3,800,000.00 | CENTRAL BANK OF INDIA | |
| 90219805 | 2001-09-13 | - | 2017-06-15 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 100108593 | 2017-02-03 | 2017-09-18 | - | 15,000,000.00 | Axis Bank Limited |
- 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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| 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.