ESSEMM SPECCHEM PRIVATE LIMITED (CIN: U24110MH2021PTC355265) is a Private company incorporated on 15 Dec 2021. 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.
ESSEMM SPECCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEMM SPECCHEM 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 ESSEMM SPECCHEM PRIVATE LIMITED are SHWETA VARUN MITTAL, and VARUN MITTAL.
ESSEMM SPECCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2021PTC355265 and its registration number is 355265. Users may contact ESSEMM SPECCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEMM SPECCHEM PRIVATE LIMITED is 321 NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of ESSEMM SPECCHEM PRIVATE LIMITED is - Active.
| CIN | U24110MH2021PTC355265 |
| Name | ESSEMM SPECCHEM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 355265 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-02-15 |
| Age of Company | 4 years, 0 months, 28 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSEMM SPECCHEM PRIVATE LIMITED |
| U24110MH2021PTC355265 |
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Get a list of all litigations ESSEMM SPECCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESSEMM SPECCHEM. This report helps you understand the risk associated in dealing with ESSEMM SPECCHEM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ESSEMM SPECCHEM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08367912 | SHWETA VARUN MITTAL | Director | 2021-02-15 |
| 08367923 | VARUN MITTAL | Director | 2021-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEMM SPECIALITY LLP | AAO-3359 | Designated Partner | 2019-02-20 | Ongoing |
| ESSEMM SPECIALITY LLP | AAO-3359 | Designated Partner | 2019-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U31909MH1988PTC046217 | PULSAR ELECTRONICS PRIVATE LIMITED | 125/126, NEW SONAL LINK SERVICE IND, LINK ROAD BLDG. NO 2, OPP MOVIE TIME CINEMA, MALAD , (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | PATLA CONSULTANCY AND SERVICES PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U24220MH2003PTC142114 | D R COATS INK AND RESINS PRIVATE LIMITED | 230 NEW SONAL LINK IND ESTATEBLDG NO 2 LINK ROAD MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAG-6598 | VM SYSTEMS LLP | OFF. NO. 109, NEW SONAL LINK IND. EST., BLDG NO. 2 OPP. MOVIE TIME THEATER, KANCHPADA, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAB-3137 | NIDHI ROYAL DEVELOPERS LLP | 7,GR FLR,SONAL LINK IND ESTATE CSL,LINK ROAD, BLDG NO 1,OPP MOVIE TIME THEATRE,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAD-5738 | KUBIC INDIA SOLUTIONS LLP | 116/117/118 Building No 2, New Sonal Industrial Estate, Link Road,Malad West Mumbai, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| AAE-4878 | FREPPY FASHIONS LLP | Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAT-8659 | ROBIN'S DELI FRESH CART LLP | 105/2, New Sonal Link Estate, Kachpada, Link road, Malad West Mumbai, Maharashtra, India - 400064 |
| U26956MH2001PTC131767 | SPUN COMMUNICATION INFRASTRUCTURE PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIAL ESTATE LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18209MH2017PTC299973 | UNIFRO TEXTILES PRIVATE LIMITED | 406, BLDG 2, NEW SONAL LINK INLD, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2010PTC209220 | IDS TECHNOLOGIES INDIA PRIVATE LIMITED | 139, BLDG. 1, NEW SONAL LINK INDL ESTATE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2015PTC262169 | RAVION HEALTHCARE PRIVATE LIMITED | 408, NEW SONAL LINK, INDUSTRIAL ESTATE BUILDING NO - 2, LINK ROAD, KANCHPADA MA LAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| AAJ-6142 | ALASKA HEALTHCARE LLP | 409, BLDG NO. 2, NEW SONAL LINK INDL. EST., LINKING ROAD, MALAD(W),NEAR MOVIE TIMESTHEATER MUMBAI, Maharashtra, India - 400064 |
| AAV-3254 | OTIOR HOSPITALITY LLP | Shop No. 201, 2nd Floor, Solitaire 1 Off New Link Road, Opp Infinity Mall, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U22212MH2006PTC161237 | STANART PRINT PRIVATE LIMITED | GALA NO 106 AND 107 FIRST FLOOR NEW SONAL LINK INDUSTRIAL ESTATE KACHPADA NEW LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U91110MH1990PTC056261 | SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED | 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI MUMBAI Mumbai City MH 400064 IN |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAP-7163 | POLYMER EVOLUTION LLP | 2/424-425, New Sonal Link Industrial Premises, Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U74300MH2011PTC225399 | SPICETREE DESIGN AGENCY PRIVATE LIMITED | 717, B2B Centre, Near Malad Industrial Estate, Kachpada, Off. Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAB-7937 | GRACE RESOURCES LLP | 314, Agarwal B2B Centre, Near Malad IndustrialEstate, Kanchpada, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U22222MH2013PTC250355 | GENESIS IMAGING PRIVATE LIMITED | GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] , MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100686489 | 2023-02-23 | - | - | 180,000,000.00 | Standard Chartered Bank | |
| 100686491 | 2023-02-23 | - | - | 6,000,000.00 | Standard Chartered Bank | |
| 100928648 | 2024-05-29 | - | - | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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 |
|---|---|---|
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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