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
IMCD INDIA PRIVATE LIMITED
CIN: U51101MH2014PTC259765
IMCD INDIA PRIVATE LIMITED (CIN: U51101MH2014PTC259765) is a Private company incorporated on 27 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 792585000.00.
IMCD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMCD INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of IMCD INDIA PRIVATE LIMITED are RAMANUJ CHANDRASHEKHAR KANKANI, and NARENDRA SUJIT VARDE.
IMCD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC259765 and its registration number is 259765. Users may contact IMCD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMCD INDIA PRIVATE LIMITED is 24th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028.
Current status of IMCD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMCD 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 IMCD INDIA
Purchase full report of IMCD 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 IMCD 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 IMCD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08274950 | RAMANUJ CHANDRASHEKHAR KANKANI | Director | 2019-09-30 |
| 09026419 | NARENDRA SUJIT VARDE | Managing Director | 2023-06-10 |
Past Directors & Key Managerial Personnel of IMCD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07464255 | AMIT LALIT HIRANI | Additional Director | - | 2016-09-30 |
| 07464255 | AMIT LALIT HIRANI | Director | - | 2016-10-01 |
| 07464255 | AMIT LALIT HIRANI | Manager | - | 2016-07-11 |
| 07464255 | AMIT LALIT HIRANI | Managing Director | - | 2023-06-30 |
| 08274950 | RAMANUJ CHANDRASHEKHAR KANKANI | Additional Director | - | 2019-09-30 |
| 09026419 | NARENDRA SUJIT VARDE | Additional Director | - | 2023-06-25 |
| 09026419 | NARENDRA SUJIT VARDE | Director | - | 2023-06-30 |
| 00114067 | ALKA MAREZBAN BHARUCHA | Director | - | 2014-12-16 |
| 02189279 | VIJAY RAMESH RANSHINGE | Additional Director | - | 2015-12-14 |
| 02189279 | VIJAY RAMESH RANSHINGE | Director | - | 2018-12-04 |
| 02628682 | JUSTIN MAREZBAN BHARUCHA | Director | - | 2015-01-06 |
| 07053750 | ANDRE MAURITS BOUWMAN | Additional Director | - | 2015-12-14 |
| 07053750 | ANDRE MAURITS BOUWMAN | Director | - | 2020-06-05 |
Other Directorships of AMIT LALIT HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONACHEM ADDITIVES PRIVATE LIMITED | U24100MH2007PTC350210 | Director | 2019-09-18 | Ongoing |
| ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | U24119MH2008PTC351463 | Director | 2019-09-18 | Ongoing |
| AROMA CHEMICAL AGENCIES (INDIA) PRIVATE LIMITED | U24220MH2003PTC138969 | Additional Director | - | 2018-11-13 |
| AROMA CHEMICAL AGENCIES (INDIA) PRIVATE LIMITED | U24220MH2003PTC138969 | Director | 2018-11-13 | Ongoing |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Additional Director | - | 2020-11-04 |
| SIGNET EXCIPIENTS PRIVATE LIMITED | U24299MH2019PTC319152 | Director | - | 2023-06-09 |
| ALCHEMIE AGENCIES PRIVATE LIMITED | U51900MH1988PTC045956 | Additional Director | - | 2018-11-13 |
| ALCHEMIE AGENCIES PRIVATE LIMITED | U51900MH1988PTC045956 | Director | 2018-11-13 | Ongoing |
| PARKASH DYECHEM PRIVATE LIMITED | U51909MH2011PTC408323 | Director | 2022-12-16 | Ongoing |
| TRADEIMPEX POLYMERS (INDIA) PRIVATE LIMITED | U74999MH2016PTC412658 | Director | - | 2023-12-31 |
Other Directorships of RAMANUJ CHANDRASHEKHAR KANKANI
Other Directorships of NARENDRA SUJIT VARDE
Other Directorships of ALKA MAREZBAN BHARUCHA
Other Directorships of VIJAY RAMESH RANSHINGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEIGEN IMPEX PRIVATE LIMITED | U51109MH2008PTC184940 | Director | - | 2014-12-10 |
Other Directorships of JUSTIN MAREZBAN BHARUCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Additional Director | - | 2019-07-31 |
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Director | - | 2021-03-16 |
| CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED | U74300MH2010PTC207048 | Director | - | 2010-12-10 |
| SOCIAL LENS CONSULTING PRIVATE LIMITED | U74900MH2016PTC274850 | Director | 2016-03-23 | Ongoing |
| TOOLBOX INDIA FOUNDATION | U93030MH2011NPL212930 | Additional Director | - | 2012-09-20 |
| TOOLBOX INDIA FOUNDATION | U93030MH2011NPL212930 | Director | 2012-09-20 | Ongoing |
Other Directorships of ANDRE MAURITS BOUWMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2000PLC128301 | OPEN ELITE DEVELOPERS LIMITED | The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| U65990MH2017PLC472040 | PEOPLE HOME FINANCE LIMITED | 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India |
| AAZ-8656 | AES TRADING AND CONSULTANTS LLP | 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAD-1604 | ENKAY LIFESTYLE LLP | 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U65999MH2002PLC134884 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022PTC389173 | APAS FINTECH SERVICES PRIVATE LIMITED | 7TH FLOOR THE RUBY 29 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70100MH2006PTC159058 | BLUE SEA PROPERTIES PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74200MH2008PTC184411 | ARCHGROUP INTERNATIONAL ARCHITECTS PRIVATE LIMITED | THE RUBY, 5TH FLOOR 29 SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U64203MH2017PTC300552 | NETFRA SOLUTIONS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U64203MH2020PTC340768 | ORANGE WAVES NETWORKS PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U63120MH1947PTC005860 | BOMBAY GAS COMPANY (PROPRIETARY) PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2010PTC207323 | EXCEL TELESONIC INDIA PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| F04150 | ARKEMA FRANCE | 4TH FLOOR, UNIT 4NE, THE RUBY, 29, SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U65923MH2015PTC267398 | WEALTHTIGER INVESTMENT ADVISORS PRIVATE LIMITED | The Ruby,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2000PTC127257 | SHAREKHAN CONSULTANTS PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U65100MH2015PTC269036 | ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U65920MH2004PLC149518 | MIRAE ASSET SHAREKHAN FINANCIAL SERVICES LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67120MH2000PTC127261 | SHAREKHAN COMMODITIES PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U80904MH2000PTC126954 | SHAREKHAN.COM INDIA PRIVATE LIMITED | The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U99999MH1995PLC087498 | SHAREKHAN LIMITED | The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), , MUMBAI, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| U85500MH2026NPL464754 | INVESTORS EDUCATION AND LIBRARY FOUNDATION | 25th Floor, THE RUBY,29,,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| ABA-8944 | NIRVAN BRANDS LLP | 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| U70200MH2024PTC422757 | WEAVER SERVICES PRIVATE LIMITED | 19th Floor, 19 NW,,The Ruby, 29 NR Senapati Bapat Marg, Dadar(W),Mumbai,Mumbai,Maharashtra,400028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595285 | 2015-09-21 | - | - | 10,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.