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
KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED
CIN: U24100MH2004PTC146526 As on: 2026-07-13
KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED (CIN: U24100MH2004PTC146526) is a Private company incorporated on 25 May 2004. 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.
KEMINTERPHARM SPECHEM RESOURCES 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.KEMINTERPHARM SPECHEM RESOURCES 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 KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED are KIRAN SHIVSHANKAR OZA, and REKHA KIRAN OZA.
KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2004PTC146526 and its registration number is 146526. Users may contact KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEMINTERPHARM SPECHEM RESOURCES PRIVATE LIMITED is 201-202 , PRATHAMM INDUSTRIAL ESTATE , 2ND FLOOR , NATIONAL HIGHWAY 8 , SATIVALI, VASAI EAS T , VASAI, Maharashtra, India - 401208.
Current status of KEMINTERPHARM SPECHEM RESOURCES 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 KEMINTERPHARM SPECHEM RESOURCES 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 KEMINTERPHARM SPECHEM RESOURCES 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 KEMINTERPHARM SPECHEM RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02455967 | KIRAN SHIVSHANKAR OZA | Director | 2019-09-30 |
| 07591022 | REKHA KIRAN OZA | Director | 2016-08-10 |
Past Directors & Key Managerial Personnel of KEMINTERPHARM SPECHEM RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01178526 | SANDEEP SHIVSHANKAR OZA | Director | - | 2016-08-10 |
| 02455967 | KIRAN SHIVSHANKAR OZA | Additional Director | - | 2019-09-30 |
| 02455967 | KIRAN SHIVSHANKAR OZA | Director | - | 2016-08-10 |
| 07590311 | KHYATI SANDEEP OZA | Director | - | 2019-05-29 |
Other Directorships of SANDEEP SHIVSHANKAR OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEM LIGHT LABORATOIRES LLP | AAB-7187 | Designated Partner | 2013-08-20 | Ongoing |
| PRINCESS PHARMA PRIVATE LIMITED | U24200MH1982PTC027898 | Director | 2005-04-15 | Ongoing |
| KEM LIGHT SPECHEM LABS PRIVATE LIMITED | U24239MH2019PTC327459 | Director | 2019-07-01 | Ongoing |
Other Directorships of KIRAN SHIVSHANKAR OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEM LIGHT LABORATOIRES LLP | AAB-7187 | Designated Partner | 2013-08-20 | Ongoing |
| PRINCESS PHARMA PRIVATE LIMITED | U24200MH1982PTC027898 | Director | 2004-05-25 | Ongoing |
Other Directorships of KHYATI SANDEEP OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEM LIGHT SPECHEM LABS PRIVATE LIMITED | U24239MH2019PTC327459 | Director | 2019-07-01 | Ongoing |
Other Directorships of REKHA KIRAN OZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1999PTC122862 | INOVE HERBACEUTICALS PRIVATE LIMITED | GALA NO.2, GOPAL INDUSTRIAL ESTATE, THUNGARESHWAR PHATA, SATIVALI, VASAI EAS T, , Vasai, Maharashtra, India - 401208 |
| U17299MH2005PTC152169 | BOXERI TECH INDIA PRIVATE LIMITED | GALA NO.12, NIRAV INDUSTRIAL ESTATE, BLDG NO. 4, SATIVALI, NR. GAONDEVI TEMPLE, VASAI EAS T. , VASAI, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| U51101MH2011PTC213172 | DEVINE TOUCH EXPORTS PRIVATE LIMITED | 2nd Floor, Gala No 201,Blue Bell Industrial Estate Vasai Virar Shahar, Mahanagar Palika, Bi lalpada, , Vasai East, Maharashtra, India - 401208 |
| AAM-6644 | MEDICONES MEDICAL DEVICES LLP | GALA NO 103, ABHISHALA INDUSTRIAL ESTATE BLDG NO 8 OPP GOLDEN TULIP HOTEL,W.E.HIGHWAY NO 8,VASAI EAST VASAI, Maharashtra, India - 401208 |
| U31909MH2019PTC327589 | ELECTROCLASSY S TREE INDUSTRIES PRIVATE LIMITED | GALA NO. 110 1ST FLOOR K T SPARK INDUSTRIAL ESTATE K. T. PHASE 1 BILAL PADA VASAI EAST , VASAI EAST, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U32302MH2016PTC287197 | SHENZHEN STARTEL TECHNOLOGY (INDIA) PRIVATE LIMITED | FLAT NO. 112/ 112A, 1ST FLOOR, SETHIA INDUSTRIAL PARK, NATIONAL HIGHWAY 8, , VASAI EAST, Maharashtra, India - 401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U52520MH2021PTC355245 | PHOTONIK SOLUTIONS PRIVATE LIMITED | 323, 3rd floor,Pride Industrial Estate Sativali Road, Waliv phata, Vasai (East) , Vasai, Maharashtra, India - 401208 |
| ACA-2989 | LUMINEST LIGHTING SOLUTIONS LLP | Gala No 110, 1st FloorBokadia Industrial Estate, Waliv Phata, Sativali Road, Vasai East Vasai, Maharashtra, India - 401208 |
| AAL-4569 | SUVI FIBRES LLP | Gala No. B-4A, 1st Floor, Lusi Industrial Estate, Sativali road, Vasai East, Palghar, Vasai, Maharashtra, India - 401208 |
| U36999MH2020PTC342412 | P2 INNOVATION PRIVATE LIMITED | Shop No-5, Ground Floor, ELITE INDUSTRIAL ESTATE,BLDG NO-1, MUMBAI AHEMDABAD HIGHWAY, VASAI, , Vasai, Maharashtra, India - 401208 |
| U50403MH2019PTC325440 | SURYODAY AUTO PRIVATE LIMITED | Ground Floor, Gala No. 6, Building No. 6, Rajprabha Landmark Industrial Estate, Sativali Road, Vasai East , Vasai, Maharashtra, India - 401208 |
| AAC-1186 | GNERGY POWER SYSTEMS LLP | Unit No. 1/11, 1st Floor, Dias Industrial Estate premises Co-op Soc.Ltd. Sativali, VasaiRoad (E) vasai virar, Maharashtra, India - 401208 |
| U51909MH2021PTC371271 | ARVIN TRADEXIM PRIVATE LIMITED | Godown No. 107, Trinity Industrial Park, First Floor, National Highway No. 8, Bapane, Naigaon (East), , Vasai, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2018PTC304229 | CINTA SYSTEM PRIVATE LIMITED | 2nd Floor, Aaima Industrial Complex, 202, Sativali,Vasai East , THANE, Maharashtra, India - 401208 |
| U27200MH2015PTC267773 | ROSH INDUSTRIES PRIVATE LIMITED | SIMRAN RAINBOW INDUSTRIAL ESTATE NR. RANGE OFFICE, SATIVALI RD,VASAI (EAS T), , THANE, Maharashtra, India - 401208 |
| U25199MH2012PTC238861 | SILK POLYPACK PRIVATE LIMITED | UNIT NO.101, SANKALP INDUSTRIAL ESTATE, NEAR BHOIDAPA, SATIVALI ROAD, VASAI (EAS T) , THANE, Maharashtra, India - 401208 |
| ABZ-9856 | JMD ELECTRO PLAST LLP | Gala No. 328, 3rd Floor, Pride Industrial EstateVasai Palghar, Vasai Virar City Vasai, Maharashtra, India - 401208 |
| U24290MH2010PTC199340 | QUALITRON BIO MEDICA PRIVATE LIMITED | 111A, KUSHAL MANGAL INDUSTRIAL ESTATE, SURVEY NO. SATIVALI, TUNGARESHWAR PHATAM, VASAI EAS T , THANE, Maharashtra, India - 401208 |
| U36990MH2022PTC385834 | YUWEN INNOVATIONS INDIA PRIVATE LIMITED | GALA NO 13/14, J R T INDUSTRIAL ESTATE 1, VASAI EAST, VASAI VIRAR , Vasai, Maharashtra, India - 401208 |
| L18109MH2012PLC231749 | C P S SHAPERS LIMITED | 201-204 2nd Floor Swamini Industrial Estate No 3 Opp Varun Industries, Nanal Nagar, Waliv,Vasai East,Thane,Maharashtra,401208-India |
| U52520MH2017PTC292034 | SAVIAK RETAIL PRIVATE LIMITED | 201, 2nd Flr, Prime Trade Centre Industrial Estate Sativali, Village-Waliv, Vasai (E), Dist -Palghar , Palghar, Maharashtra, India - 401208 |
| U34201MH2007PTC167415 | UNITEK MOTORS INDIA PRIVATE LIMITED | OFFICE NO.109, SETHI SHOPPING CENTRE, VASAI PHATA, NATIONAL HIGHWAY NO-8, VASAI (EAST),THAN E- 401 208 , VASAI, Maharashtra, India - 401208 |
| U34300MH2018PTC311420 | HSAG ELECTRIC VEHICLES PRIVATE LIMITED | GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| U50300MH2016PTC282387 | HSAG INDIA PRIVATE LIMITED | GALA NO. 36, 1ST Floor Lobpsons And Tania Industrial Estate Pelhar Road, Nr Petrol Pump, Vasai Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| U15100MH2022PTC376065 | DREAMTEAM BREWERIES PRIVATE LIMITED | Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100511972 | 2021-10-07 | - | - | 2,499,000.00 | HDFC BANK 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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| 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.
| 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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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.