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
CHEM LOGISTICS & INFRA PRIVATE LIMITED
CIN: U45400MH2015PTC270702
CHEM LOGISTICS & INFRA PRIVATE LIMITED (CIN: U45400MH2015PTC270702) is a Private company incorporated on 03 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHEM LOGISTICS & INFRA 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.CHEM LOGISTICS & INFRA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of CHEM LOGISTICS & INFRA PRIVATE LIMITED are SANTOSH GHADSHI GANPAT, and ANEESH SEHGAL.
CHEM LOGISTICS & INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC270702 and its registration number is 270702. Users may contact CHEM LOGISTICS & INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEM LOGISTICS & INFRA PRIVATE LIMITED is 1728, Dr CG Road, Next to Kalpataru Complex, , Chembur, Maharashtra, India - 400074.
Current status of CHEM LOGISTICS & INFRA 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 CHEM LOGISTICS & INFRA 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.
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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 CHEM LOGISTICS & INFRA 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 CHEM LOGISTICS & INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07274728 | SANTOSH GHADSHI GANPAT | Director | 2015-12-03 |
| 09080639 | ANEESH SEHGAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CHEM LOGISTICS & INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06914670 | RUPINDER SINGH GILL | Director | - | 2019-12-30 |
| 08564350 | VISHRAM PANDURANG RUDRE | Additional Director | - | 2020-12-31 |
| 08564350 | VISHRAM PANDURANG RUDRE | Director | - | 2021-02-10 |
| 09080639 | ANEESH SEHGAL | Additional Director | - | 2021-11-30 |
Other Directorships of RUPINDER SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAS ENTERPRISE LLP | AAB-9794 | Designated Partner | - | 2021-11-27 |
Other Directorships of SANTOSH GHADSHI GANPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHABANG FASHION PRIVATE LIMITED | U18100MH2019PTC324890 | Director | 2019-05-03 | Ongoing |
| NIRAJ CINEVISION PRIVATE LIMITED | U22300MH2019PTC325557 | Director | 2019-05-20 | Ongoing |
Other Directorships of VISHRAM PANDURANG RUDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKKAM INFRA BUILD LLP | ACE-9285 | Designated Partner | 2024-01-16 | Ongoing |
| NIRAJ CEMENT STRUCTURALS LIMITED | L26940MH1998PLC114307 | Additional Director | - | 2021-02-13 |
| NIRAJ CEMENT STRUCTURALS LIMITED | L26940MH1998PLC114307 | Managing Director | 2021-09-30 | Ongoing |
| NIRAJ CEMENT STRUCTURALS LIMITED | L26940MH1998PLC114307 | Managing Director | - | 2021-09-29 |
| NCS INFRASTRUCTURE LIMITED | U45202MH2009PLC193646 | Additional Director | - | 2019-09-30 |
| NCS INFRASTRUCTURE LIMITED | U45202MH2009PLC193646 | Director | - | 2021-02-10 |
| NIRAJ BUILD INDIA LIMITED | U68100MH2023PLC404826 | Director | 2023-06-16 | Ongoing |
| NIRAJ CONSULTING GROUP LIMITED | U74999MH2021PLC367045 | Director | 2021-09-06 | Ongoing |
Other Directorships of ANEESH SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCS INFRASTRUCTURE LIMITED | U45202MH2009PLC193646 | Additional Director | - | 2021-11-30 |
| NCS INFRASTRUCTURE LIMITED | U45202MH2009PLC193646 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6431 | GAURAV INFRABUILD LLP | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| U74210MH1994PTC081458 | GARGI OMEGA EQUIPMENT PRIVATE LIMITED | 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| U01119MH2006PTC164114 | EURO FRESH PRODUCE PRIVATE LIMITED | 202, VIKAS COMMERCIAL COMPLEX, DR C G ROAD NEXT TO BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U51900MH2019PTC319306 | ZOE JEWELS PRIVATE LIMITED | GR Flr 1 CTS No 96 1 to 21 97 1 to 9 Vikas Centre, Dr C.G. Road, , WADAVALI VILLEGE, CHEMBUR, Maharashtra, India - 400074 |
| U35110MH1986PTC041930 | OFFSHORE HOOKUP AND CONSTRUCTION SERVICES (I) PVT LTD | 303-305,Basant Vihar Commercial Complex Premises Co-Op Society, Dr. C.G. Road, , Chembur, Maharashtra, India - 400074 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAR-2621 | SHREE MISHAL SUNDARAM REALTY VENTURES LL P | 402, Vikas Commercial Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U15130MH2005PTC154178 | EURO GRAPES PRIVATE LIMITED | 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAC-0306 | FIRST SPORTS CONSULTING LLP | FLAT NO.403, VIKAS APARTMENTS, DR. C. G. ROAD, NEXT TO BASANT CINEMA, CHEMBUR. MUMBAI, Maharashtra, India - 400074 |
| U51220MH1993PTC071997 | EURO FRUITS PVT LTD | 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , MUMBAI, Maharashtra, India - 400074 |
| ACF-2252 | BINDU RAHEJA AND SONS LLP | 43/44 KALPATARU COURT COMMERCIAL PREMISES,CSL DR C.G ROAD BHD RK STUDIO CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABB-0577 | RAJVIR BIZ VENTURES LLP | 1302, CTS No. 96/1 to 21, Vikas Centre, DR CG ROAD,,WADAVALI Village, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U63011MH1989PTC054077 | DHAMI ROADWAYS P LTD | 202 BASANT VIHAR COMMERCIAL COMPLEX DR C.G. ROAD CHEMBUR, NEAR BASANT TALKIE S , MUMBAI, Maharashtra, India - 400074 |
| U73100MH2023FTC406201 | ADBRO ADVERTISING INDIA PRIVATE LIMITED | 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| AAJ-5718 | GARGI HOLDINGS LLP | 205 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAM-4136 | GARGI STEELCHEM LLP | 207 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| U74999MH2015OPC267108 | DENIM OVER ME DENIM PRODUCTS PRIVATE LIMITED (OPC) | 4, Wadhawali Village, Chembur Colony, Dr. C.G. Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U72900MH2017PTC301233 | ALECTYS INNOVATIONS PRIVATE LIMITED | FLAT NO. 701, SABARI SHIVAM CHS LTD, NITYANAND BAUG ROAD, NEXT TO JAMA SWEET, , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U50500MH2020PTC351125 | TIFOSI PETROCHEMICALS PRIVATE LIMITED | 3RD FLOOR, 303, VIKAS CENTRE, CTS NO. 96A DR CG ROAD, WADHAVALI VILLAGE, OPP. BORL A SOCIETY , CHEMBUR E, Maharashtra, India - 400074 |
| U51900MH1997PTC112639 | GARGI EXIMPS PRIVATE LIMITED | 203,VASANT VIHAR COMPLEXNEXT TO BASANT CINEMA DR.C.B.ROAD,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| U46691MH2025PTC438740 | POLYTEXIUM INDUSTRY INDIA PRIVATE LIMITED | A-601, Vikas Centre,DR CG ROAD, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| F02432 | JOHN ZINK INTERNATIONAL LUXEMBOURG S A R L. | 33 KALPATARU COURT, DR C G ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| AAH-8296 | MANSHA EPC LLP | 230, Acharya Commercial Centre, Dr. C.G. Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAG-1339 | NS 4 MANAGEMENT SOLUTIONS LLP | G-001,Vikas Centre, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U85500MH2023NPL405726 | NATRAJ EDUCATION FOUNDATION | 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| U24100MH1984PTC034540 | GAURAV INFRABUILD PRIVATE LIMITED | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U62010MH2025PTC458859 | TECHHN SOLUTIONS PRIVATE LIMITED | R/M.No128,IndiraNagar,Dr.CG Road,Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U73100MH2006PTC164934 | SVIZERA PHARMATECH PRIVATE LIMITED | 23-24, KALPATARU COURT, DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100175285 | 2018-04-30 | - | - | 4,999,000.00 | L&T HOUSING FINANCE 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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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.