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
DEFCHEM INDIA PRIVATE LIMITED
CIN: U24299CT2021PTC011967 As on: 2024-06-22
DEFCHEM INDIA PRIVATE LIMITED (CIN: U24299CT2021PTC011967) is a Private company incorporated on 12 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DEFCHEM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEFCHEM INDIA PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of DEFCHEM INDIA PRIVATE LIMITED are SUBHASH RAMJILAL AGRAWAL, VIKASH KUMAR AGRAWAL, and PAWAN KUMAR AGRAWAL.
DEFCHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299CT2021PTC011967 and its registration number is 11967. Users may contact DEFCHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEFCHEM INDIA PRIVATE LIMITED is 1st Floor, Aakritee Sadan, LIC Colony Mowa , Raipur, Chattisgarh, India - 492014.
Current status of DEFCHEM INDIA 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 DEFCHEM INDIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 DEFCHEM INDIA
Purchase full report of DEFCHEM INDIA
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 DEFCHEM INDIA 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 DEFCHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00497805 | SUBHASH RAMJILAL AGRAWAL | Director | 2021-08-12 |
| 00529719 | VIKASH KUMAR AGRAWAL | Director | 2021-08-12 |
| 01533411 | PAWAN KUMAR AGRAWAL | Director | 2021-08-12 |
Past Directors & Key Managerial Personnel of DEFCHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH RAMJILAL AGRAWAL
Other Directorships of VIKASH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAMHA DEFENCE LLP | AAW-9047 | Designated Partner | 2021-05-03 | Ongoing |
| OCEAN STONES PRIVATE LIMITED | U14200CT2008PTC020927 | Director | 2008-11-11 | Ongoing |
| UDAY SPONGE AND POWER PRIVATE LIMITED | U27102CT2004PTC016621 | Director | - | 2018-02-28 |
| EAST WEST INFRATECH PRIVATE LIMITED | U45200CT2006PTC020129 | Director | - | 2021-04-28 |
| OZONE BUILDCON PRIVATE LIMITED | U45202CT2006PTC020066 | Director | - | 2008-03-08 |
| NAR VENTURES PRIVATE LIMITED | U45203CT1991PTC001135 | Director | 2011-10-24 | Ongoing |
| JEWEL DEALCOM PRIVATE LIMITED | U51109CT2008PTC001688 | Director | 2009-11-25 | Ongoing |
Other Directorships of PAWAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAMHA DEFENCE LLP | AAW-9047 | Designated Partner | 2021-05-03 | Ongoing |
| OCEAN STONES PRIVATE LIMITED | U14200CT2008PTC020927 | Director | 2008-11-11 | Ongoing |
| EAST WEST INFRATECH PRIVATE LIMITED | U45200CT2006PTC020129 | Director | - | 2021-04-28 |
| NAR VENTURES PRIVATE LIMITED | U45203CT1991PTC001135 | Director | 2011-10-24 | Ongoing |
| JEWEL DEALCOM PRIVATE LIMITED | U51109CT2008PTC001688 | Director | 2009-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9047 | BRAMHA DEFENCE LLP | 1ST FLOOR, AAKRITEE SADAN, LIC COLONY MOWA RAIPUR, Chattisgarh, India - 492014 |
| U13203CT2003PLC015627 | REFRA MINING AND POWER LIMITED | 1st Floor, Aakreeti Sadan, LIC Colony Mowa, Post- Saddu, Raipur , Raipur, Chattisgarh, India - 492014 |
| AAZ-6200 | HARI KHET LLP | 1ST FLOOR, AAKREETI SADAN, LIC COLONY MOWA RAIPUR, Chattisgarh, India - 492014 |
| U15400CT2020PTC010521 | SARVVIDHI ENTERPRISES PRIVATE LIMITED | Shop No. C - 215, EDGE, Dubey Colony, Mowa , Raipur, Chattisgarh, India - 492014 |
| U86100CT2019PTC009175 | RCK MULTITRADE PRIVATE LIMITED | Shop No. 221, 2nd Floor, Edge Commercial Complex, Mowa , Raipur, Chattisgarh, India - 492014 |
| U74999CT2020PTC010109 | VITTORIOHUB PRIVATE LIMITED | 13/01/4RTH.FLOOR H.B.COLONY PHASE-02 KACHNA , RAIPUR, Chattisgarh, India - 492014 |
| U70101CT2006PTC012216 | UTKRSH NIRMAN PRIVATE LIMITED | At-Luxora Complex, B- Block- 301, 3rd Floor Infront of Maruti Showroom, Mowa, , Raipur, Chattisgarh, India - 492014 |
| U27109CT2000PLC014186 | SHREE NAKODA ISPAT LIMITED | NAKODA HOUSE, 2ND FLOOR, ROOM NO. 1 & 2 NEAR RAILWAY CROSSING MOWA, VIDHAN SABHA ROAD, PO SADDU , Raipur, Chattisgarh, India - 492014 |
| U27101CT2009PTC021220 | SHREE NAKODA ISPAT AND POWER PRIVATE LIMITED | EDGE COMMERCIAL COMPLEX, SHOP No. 201 & 202, SECOND FLOOR, NEAR SANJAY NURSERY, IN FRONT OF VISHWABHARTI (MARUTI) SHOWROOM, VIDHAN SABHA ROAD, MOWA, P.O. SADDU , Raipur, Chattisgarh, India - 492014 |
| AAZ-0899 | FAMS INFRA DEVELOPERS AND CONSTRUCTIONS LLP | FLAT NO: A/402, DOLPHIN EMPRESS SOCIETY VIDHAN SABHA MARG, MOWA, RAIPUR, 492014 RAIPUR, Chattisgarh, India - 492014 |
| AAP-8595 | BACKLIT MEDIA STUDIO LLP | C/o harishankar sahu Flat no 308 Abhinav SCY Apartments daldal Seoni Mowa Raipur Raipur, Chattisgarh, India - 492014 |
| U27100CT2021PTC012487 | JAGDISH IRON PRIVATE LIMITED | BLOCK I/404 ASHOKA HEIGHTS, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| U92419CT2021PTC011606 | ROCKET ENTERTAINMENT PRIVATE LIMITED | D-101, VRINDAVAN GARDEN DALDAL SEONI, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| AAS-8447 | TAYAL INFRAVENTURES LLP | SHOP NO.2, ASHOKA HEIGHTS, VIDHAN SABHA ROAD, MOWA RAIPUR, Chattisgarh, India - 492014 |
| ACB-6742 | DROOWI EXPORTS LLP | PLOT NO 4, STREET NO 8VV VIHAR, MOWA Raipur, Chattisgarh, India - 492014 |
| U51909CT2022PTC013430 | SHAIL QUALITY FOODSTUFF EXPORTS PRIVATE LIMITED | 805, ORRANGE HIVE, 9TH FLOOR, OPP. RENAULT SHOWROOM , RAIPUR, Chattisgarh, India - 492014 |
| U15490CT2021PTC012316 | JAMA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 31, DOLPHIN PLAZA DALDAL SEONI ROAD, MOWA , RAIPUR, Chattisgarh, India - 492014 |
| U24297CT2019PTC009711 | URVARAK INDUSTRIES PRIVATE LIMITED | HIG Delux 19, Housing Board Colony Sector 8, Saddu, , RAIPUR, Chattisgarh, India - 492014 |
| U52609CT2019OPC009331 | YOPPIO STORE (OPC) PRIVATE LIMITED | C/O JAGDISH PIDWANI, FARMHOUSE BU COMPLEX,DALDALSEONI ROAD,MOWA, , RAIPUR, Chattisgarh, India - 492014 |
| U14294CT2022PTC013765 | JAIVINAYAKA MINERAL RESOURCES PRIVATE LIMITED | BLOCK C-205, ASHOKA HEIGHT NEAR MOWA OVER BRIDGE, SADDU , RAIPUR, Chattisgarh, India - 492014 |
| U55204CT2014PTC001481 | MISTISONA FOOD & HOSPITALITY SOLUTIONS PRIVATE LIMITED | EWS-36, BLOCK NO. 3 SECTOR 8, SADDU HOUSING BOARD COLONY , RAIPUR, Chattisgarh, India - 492014 |
| U51909CT2022PTC012671 | ORES COMMERCIAL PRIVATE LIMITED | FLAT NO. 202, BLOCK- E AVINASH CAPITAL HOMES2, MOWA, SADDU ROAD , RAIPUR, Chattisgarh, India - 492014 |
| U51909CT2020PTC010849 | KNFIS PRIVATE LIMITED | HOUSE NO. 1443, STREET NO. 11 ADERSH NAGAR MOWA, NEAR RELIANCE TOWER , RAIPUR, Chattisgarh, India - 492014 |
| U27320CT2020PTC010401 | KUSUM SMELTERS PRIVATE LIMITED | Office No 2, First Floor, Krishna United Near MGM Eye Hospital, Saddu , Raipur, Chattisgarh, India - 492014 |
| U28999CT2019PTC009303 | ARJUN FINE PRODUCTS PRIVATE LIMITED | 2nd Floor Krishna United Near MGM Eye Hospital, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492014 |
| U52322CT2021PTC011787 | CUIDEN RETAIL PRIVATE LIMITED | Flat No. B/305, Third Floor, Block B, Daldalshivni Road, Avanti Garden, Seoni , Raipur, Chattisgarh, India - 492014 |
| U01403CT2005PTC017928 | CHHATTISGARH AGRICON PRIVATE LIMITED | 4TH FLOOR H.NO. 403, AGGRESSIVE POINT NEAR FRUIT MARKET , LALPUR , RAIPUR, Chattisgarh, India - 492014 |
| U55101CT2020PTC010643 | JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED | Office No 1 First Floor Krishna United Near MGM Eye Hospital Saddhu, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492014 |
| U70200CT2010PTC021841 | SALAHKAR INFRATECH PRIVATE LIMITED | B-503, 5th Floor, Palm Bellagio, BSNL Office ke Aage, Opp. SMC Hospital, VIP Estate , Raipur, Chattisgarh, India - 492014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.