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
EXCELL CHEMICALS PRIVATE LIMITED
CIN: U24100MH1977PTC019558 As on: 2026-07-13
EXCELL CHEMICALS PRIVATE LIMITED (CIN: U24100MH1977PTC019558) is a Private company incorporated on 17 Mar 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
EXCELL CHEMICALS 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.EXCELL CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of EXCELL CHEMICALS PRIVATE LIMITED are VARSHA ASHWIN SHETH, and ASHWIN RATILAL SHETH.
EXCELL CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1977PTC019558 and its registration number is 19558. Users may contact EXCELL CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELL CHEMICALS PRIVATE LIMITED is 414 LOTUS HOUSE33-A V THAKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of EXCELL CHEMICALS 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 EXCELL CHEMICALS 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 EXCELL CHEMICALS 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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Current Directors & Key Managerial Personnel of EXCELL CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07706318 | VARSHA ASHWIN SHETH | Director | 2019-09-29 |
| 01869440 | ASHWIN RATILAL SHETH | Director | 1977-03-17 |
Past Directors & Key Managerial Personnel of EXCELL CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07706318 | VARSHA ASHWIN SHETH | Additional Director | - | 2019-09-29 |
| 02883041 | SUSHILA RATILAL SHETH | Director | - | 2018-08-01 |
Other Directorships of VARSHA ASHWIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISER SMARTSPACES PRIVATE LIMITED | U74900MH2011FTC216073 | Additional Director | - | 2019-09-29 |
| UNISER SMARTSPACES PRIVATE LIMITED | U74900MH2011FTC216073 | Director | 2019-09-29 | Ongoing |
Other Directorships of ASHWIN RATILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISER INDUSTRIES PRIVATE LIMITED | U74900MH1986PTC040191 | Director | 1986-06-23 | Ongoing |
Other Directorships of SUSHILA RATILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC137678 | KOTAK AGENCIES PRIVATE LIMITED | 311 LOTUS HOUSE 33-A33-A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2000PTC124523 | KOTAK EXIM PRIVATE LIMITED | 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2002PTC137989 | KOTAK CONSULTING PRIVATE LIMITED | 311 LOTUS HOUSE33A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1998PTC117133 | MAKS ESTATES PRIVATE LIMITED | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| U46909MH2023PLC406522 | OPTRACON LIMITED | 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U70200MH2017PTC291172 | SFV PROPERTIES PRIVATE LIMITED | 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAZ-3663 | T RAMARAO & CO LLP | 303,Lotus house,33A Vitthaldas Thackarsey Marg,New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U72502MH2017PTC303498 | TOKENEX TECHNOLOGIES PRIVATE LIMITED | Office 203, 33A, Lotus House, Vitthaldas Thackarsey Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U67120MH1991PLC060809 | ENSOURCE FINANCE LIMITED | 6C1-2, Court Chambers, 35, V. Thakersey Marg, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1994PTC081487 | ARC SHARES AND STOCK BROKERING PRIVATE LIMITED | 5A-MAKER BHAVAN-II, 18, SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1995PTC084606 | ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | 512 A REWA CHAMBERS 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1975PTC018583 | WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| U74999MH2019PTC331525 | KANDOI TECHFAB PRIVATE LIMITED | 405, 33A, Lotus House, Vitthaldas thackarsey Marg, Near Liberty Cinema, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020 |
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| U18101MH1978PTC020388 | SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED | 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U18101MH1977PTC019827 | STYLISH GARMENTS MANUFACTURING COMPANY PRIVATE LIMITED | 303, LOTUS HOUSE,33-A, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI400020, Maharashtra, India - 000000 |
| U65990MH1986PTC038663 | ATUL DINESH INVESTMENT PRIVATE LIMITED | 4B, Kakad House, 'A' Wing, 11, Sir. V. Thakersey Marg, (New Marine Line s), , Mumbai, Maharashtra, India - 400020 |
| U74210MH1983PTC030293 | MIHIR ENGINEERS PRIVATE LIMITED | 4B, Kakad House, 'A' Wing, 11, Sir. V. Thakersey Marg, (New Marine Line s), , Mumbai, Maharashtra, India - 400020 |
| U52290MH2021PTC371912 | XEMI PRIVATE LIMITED | 4-B,FLOOR-4, PLOT-11,A,KAKAD HOUSE V.T.MARG, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U25209MH1990PTC059377 | THAKERSONS PLASTICS PRIVATE LIMITED | 212A MARINE CHAMBERSNEW MARINE LINES VITHAL THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| U01116MH1995PLC091702 | RAVISHA PLANTATIONS LIMITED | 503-A LOTUS HOUSE,33-A NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U91120MH1999PTC117942 | TAC CONSULTANCY SERVICES PRIVATE LIMITED | 412-A LOTUS HOUSE33-A NEW MARINE LINES , MUMBAI., Maharashtra, India - 400020 |
| U72900MH2013PTC243016 | MOMENTSNEXT LAB (INDIA) PRIVATE LIMITED | 301,MARINE CHAMBERS, 43-A, NEW MARINE LINES VITTHALDAS THACKASEY MARG, , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1997PTC108111 | KANDOI POLYTEX PRIVATE LIMITED | 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U74200MH2008PTC177469 | ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | B-1, PLOT NO 11, MARINE CHAMBERS, SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90161538 | 1979-11-16 | 1986-06-26 | - | 350,000.00 | DENA BANK | |
| 90161542 | 1979-12-03 | - | - | 375,000.00 | DENA BANK | |
| 90161549 | 1980-01-25 | 2002-06-03 | - | 1,100,000.00 | DENA BANK | |
| 90163824 | 1999-01-30 | - | - | 1,100,000.00 | DENA BANK |
- 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.
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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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