GUPTA INTER-CHEM PRIVATE LIMITED
CIN: U24110MH1995PTC094450 As on: 2026-07-13
GUPTA INTER-CHEM PRIVATE LIMITED (CIN: U24110MH1995PTC094450) is a Private company incorporated on 14 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GUPTA INTER-CHEM 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.GUPTA INTER-CHEM 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 GUPTA INTER-CHEM PRIVATE LIMITED are SUNITA GUPTA, and RAVI INDRAKUMAR GUPTA.
GUPTA INTER-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1995PTC094450 and its registration number is 94450. Users may contact GUPTA INTER-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA INTER-CHEM PRIVATE LIMITED is 5 APEEJAY HOUSE130 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023.
Current status of GUPTA INTER-CHEM 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 GUPTA INTER-CHEM 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 GUPTA INTER-CHEM 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.
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Current Directors & Key Managerial Personnel of GUPTA INTER-CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02238985 | SUNITA GUPTA | Director | 2014-02-04 |
| 03175416 | RAVI INDRAKUMAR GUPTA | Additional Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of GUPTA INTER-CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01495793 | SHIV KUMAR GUPTA | Director | - | 2014-02-04 |
| 01495882 | INDRA KUMAR GUPTA | Director | - | 2016-08-20 |
Other Directorships of SHIV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOW COOL MENTHA PRODUCTS (INDIA) PRIVATE LIMITED | U24116MH1997PTC108065 | Director | - | 2014-02-04 |
| EXCEL TELECOM PRIVATE LIMITED | U32202MH2010PTC206224 | Additional Director | - | 2020-12-31 |
| EXCEL TELECOM PRIVATE LIMITED | U32202MH2010PTC206224 | Director | 2020-12-31 | Ongoing |
Other Directorships of INDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOW COOL MENTHA PRODUCTS (INDIA) PRIVATE LIMITED | U24116MH1997PTC108065 | Director | - | 2016-08-20 |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOW COOL MENTHA PRODUCTS (INDIA) PRIVATE LIMITED | U24116MH1997PTC108065 | Director | 2014-02-04 | Ongoing |
Other Directorships of RAVI INDRAKUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U24116MH1997PTC108065 | SNOW COOL MENTHA PRODUCTS (INDIA) PRIVATE LIMITED | 5 APEEJAY HOUSE130 APOLLO STREET , MUMBAI, Maharashtra, India - 400023 |
| AAY-6453 | FRAME INSTITUTE LLP | 5, Apeejay House 130, Apollo Street Fort, Kala Ghoda Mumbai, Maharashtra, India - 400023 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PTC107163 | GUPTA TRADEWARE PRIVATE LIMITED | 5,APEEJAY HOUSE,130 APOLLO STREET, , MUMBAI-400023, Maharashtra, India - 000000 |
| U01210MH1987PTC045257 | ANSAB DAIRY FARM PVT LTD | KEDIA 5-C RAJABAHADURMANION 32 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U65910MH1990PTC058929 | AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1937PTC002599 | 1LECTRICAL UNDERTAKINGS LIMITED | 91,MEHTA HOUSE,APOLLO STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U31100MH1981PTC024854 | SUDHIR SWITCHGEARS PRIVATE LIMITED | 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PTC091621 | KALMADRUM VINIYOG PRIVATE LIMITED | 71/73 BOTAWALA BLDG.,APOLLO STREET,FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U51909MH2002PTC138235 | WHITEMOON TRADING COMPANY PRIVATE LIMITED | 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1987PTC045196 | MADHAVDAS KHETSEY FORWARDERS PVT LTD | C/O THE TEXTILE WORKS P LTDEAST & WEST BLDG 49/55 APOLLO STREET FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1966PTC013418 | SARAF FOUNDATIONS PRIVATE LIMITED | 32 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72300MH1983PLC030396 | WIPRO SYSTEMS LIMITED | 5, GHOGA STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1975PTC018137 | TRINURTI SYSTEM AND PROJECTS CONSULTANTS PRIVATE LIMITED | APEEJAY HOUSE,130, APOLLO STREET, , MUMBAI, Maharashtra, India - 400023 |
| U70200MH1994PTC081562 | VEEKRANT INSIGHT PRIVATE LIMITED | 13 B IST FLOOR105 APOLLO STREET FORT,MUMBAI,Maharashtra,400023-India |
| U11102MH2009PTC197610 | GREAT DRILLING PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U11101MH2009PTC193619 | GREAT ENERGY PRIVATE LIMITED | Raja Bahadur Building, 32 Apollo Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U65990MH1983PTC030011 | TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | HASHAM PREMJI HOUSE, 5, GHOGA STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2011PTC220329 | GREAT UNITED ENERGY PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2010PTC198799 | GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED | RAJA BAHADUR BUILDING, 32, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1982PTC028894 | MILANO APPARELS PRIVATE LIMITED | ABAN HOUSE5TH FLOOR ROPEWALK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147681 | ARZOO IMPEX (INDIA) PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U63010MH2004PTC145134 | DAWN INDIA FORWARDERS PRIVATE LIMITED | 411 APEEJAY HOUSE130 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087572 | FUJI CAPITAL MARKET PRIVATE LIMITED | 629, P. J. TOWER, 21, DALALSTREET ,FORT, MUMBAI-23 , MUMBAI-400023 WEF 23/5/2001, Maharashtra, India - 000000 |
| U56100MH1984PTC032680 | VAID MULTITRADE PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India |
| U74110MH2000PTC123983 | RAJABABU GANDHI CONSULTANCY PRIVATE LIMITED | 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10611069 | 2015-12-21 | - | - | 11,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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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.
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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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