H R ORGANO CHEM PRIVATE LIMITED (CIN: U51496MH2002PTC134896) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
H R ORGANO CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H R ORGANO CHEM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of H R ORGANO CHEM PRIVATE LIMITED are SMITA JATIN PAREKH, JATIN ANILBHAI PAREKH, RAMABEN ANILKUMAR PAREKH, and ANILKUMAR PRATAPRAI PAREKH.
H R ORGANO CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2002PTC134896 and its registration number is 134896. Users may contact H R ORGANO CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of H R ORGANO CHEM PRIVATE LIMITED is 112/A REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400026.
Current status of H R ORGANO CHEM PRIVATE LIMITED is - Active.
| CIN | U51496MH2002PTC134896 |
| Name | H R ORGANO CHEM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134896 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-12 |
| Age of Company | 24 years, 3 months, 6 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H R ORGANO CHEM PRIVATE LIMITED |
| H.R.TRADING COMPANY PRIVATE LIMITED |
| U51496MH2002PTC134896 |
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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 H R ORGANO 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00673183 | SMITA JATIN PAREKH | Director | 2002-02-12 |
| 00673829 | JATIN ANILBHAI PAREKH | Director | 2002-02-12 |
| 00673851 | RAMABEN ANILKUMAR PAREKH | Director | 2002-02-12 |
| 01651464 | ANILKUMAR PRATAPRAI PAREKH | Director | 2002-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HROC CHEM LLP | AAD-7445 | Designated Partner | 2015-04-10 | Ongoing |
| CAERUS CONSULTANCY PRIVATE LIMITED | U67200MH2017PTC296224 | Director | 2017-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HROC CHEM LLP | AAD-7445 | Designated Partner | 2015-04-10 | Ongoing |
| TRIVEST GLOBAL PRIVATE LIMITED | U46510MH2024PTC419626 | Director | 2024-02-20 | Ongoing |
| TRADOX PIGMENTS AND CHEMICALS PRIVATE LI MITED | U51496MH2000PTC124951 | Director | 2000-03-15 | Ongoing |
| CAERUS CONSULTANCY PRIVATE LIMITED | U67200MH2017PTC296224 | Director | 2017-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HROC CHEM LLP | AAD-7445 | Partner | 2015-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HROC CHEM LLP | AAD-7445 | Designated Partner | 2015-04-10 | Ongoing |
| TRADOX PIGMENTS AND CHEMICALS PRIVATE LI MITED | U51496MH2000PTC124951 | Director | 2000-03-15 | Ongoing |
| ALL INDIA BUSINESS COUNCIL | U51900MH1995NPL119984 | Additional Director | 2019-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22210MH1996PTC100960 | SHRUTI ART PRIVATE LIMITED | 26/A NEW SURYA KIRAN CO-OPHSG SOCY PAN GALI HUGES ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2020PTC352352 | STOGI BEVERAGES PRIVATE LIMITED | A-1303, Plot No 53A, Surya Apartment A Wing, bhulabhai Desai Rd, Cumbala Hill , Mumbai, Maharashtra, India - 400026 |
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| U18101MH1990PTC058201 | DRESSWALA FASHIONS PRIVATE LIMITED | 7-A, GIRIRAJ 11A, ALTAMOUNTBOMBAY , MUMBAI-400026, Maharashtra, India - 000000 |
| U15136MH2017PTC291406 | TN-EXCELUS PRIVATE LIMITED | 401, A Wing,Royal Garden, Dr A B Road, Worli, , Mumbai, Maharashtra, India - 400026 |
| ACA-7825 | Arista infosolutions LLP | A-1, Floor- 20, Plot- 4/697 A,Sky ScraperBhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-5940 | SAMASTHITIYOGA LLP | 22,FLOOR-8,PLOT-47 A,47A KALA NIKETAN,BHULABHAI DESAI ROAD,CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| ABA-0693 | KP CARDIOLOGY ASSOCIATES LLP | A7, Ground Floor, Plot 100A, Ben Nevis Bhulabhai Desai Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U24290MH2021PTC371370 | VIDHI FINECHEM PRIVATE LIMITED | A102, Floor1, Plot695, A Wing, Sommerset House, Bhulabhai Desai Rd, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U01200MH1984PTC033659 | INDERLOK INFRA-AGRO PRIVATE LIMITED | BLOCK NO.3,GR.FLOOR,SOHNI MANSION,C.S.NO.1/562& 1A/562,A.K.MARG,GOWALIA TANK. , MUMBAI, Maharashtra, India - 400026 |
| U29290MH1977PLC019680 | PATEL BOLLING RUBBER AND PLASTIC MACHINERY LIMITED | MEWAR, 40A, PEDDAR ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| AAQ-6941 | DETALEA LLP | 3A, Madhu Sagar Building, India House Compound, Kemps Corner, Mumbai, Maharashtra, India - 400026 |
| U24230MH1989PTC051346 | VALENCIA PHARMA INDUSTRIES PRIVATE LIMITED | 65-A, MEHER APTS., ALTAMOUNTRD, MUMBAI - 400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U67120MH1988PTC048840 | DREXEL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | I.E. RAMAYAN, 44-A.P.D.RD,MUMBAI 400 026 , MUMBAI-400026, Maharashtra, India - 000000 |
| ACB-5074 | Dizrupt Digital Marketing LLP | 21-B, SEA GULL APARTMENTS, 4-A, BHLABHAI DESAI ROADNEXT TO HEERA PANNA, HAJI ALI, MUMBAI Mumbai, Maharashtra, India - 400026 |
| AAX-0945 | SOURDOUGH STORIES LLP | 93, 12th Floor, Plot 62 A, Mount Unique, Dr.Gopalrao Deshmukh Marg, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U26900MH1939PTC002966 | RAVAL TILES AND MARBLE PRIVATE LIMITED | 97-A MAHARSHIKARVE ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAB-0360 | SREIL ENERGY LLP | 182, Rewa Apartments, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026 |
| AAN-9075 | BRAHMAPUTRA PROPERTY DEVELOPERS LLP | 93A, MEHER APARTMENT, SANTSEY ROAD, MUMBAI, Maharashtra, India - 400026 |
| U17100MH1989PTC052104 | JIVAN TWISTERS PRIVATE LIMITED | 4-A WOODLAND PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U27310MH2001PLC134192 | JINDAL STEEL AND ALLOYS LIMITED | 5-A, G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74140MH1999PTC123043 | Q5 CAPITAL (INDIA) PRIVATE LIMITED | G E RAMALAYAM 44A PEDDARRD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1977PTC019442 | DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED | 13 SHANGRILA27A CARMICHAEL ROADM , MUMBAI, Maharashtra, India - 400026 |
| U93020MH2001PTC133634 | KAMAL SALON PRIVATE LIMITED | NAVJIVAN KUTIR, 31-A, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-2655 | PAINTERIOR PROTECTIVE SYSTEMS LLP | 1-A, COOLSHANAGH, 8, NOWROJI GAMADIA ROAD, MUMBAI, Maharashtra, India - 400026 |
| 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 |
|---|---|---|---|---|---|---|
| 10114000 | 2008-06-23 | - | - | 20,700,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90143903 | 2002-04-30 | 2022-08-03 | - | 226,000,000.00 | SVC Co-operative Bank Ltd | |
| 100241625 | 2018-06-20 | - | - | 90,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100493016 | 2021-09-24 | - | - | 150,000,000.00 | CITI BANK N.A. |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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