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
KHANDESH MULTICHEM PRIVATE LIMITED
CIN: U24110MH1995PTC095177
KHANDESH MULTICHEM PRIVATE LIMITED (CIN: U24110MH1995PTC095177) is a Private company incorporated on 11 Dec 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. 100200.00.
KHANDESH MULTICHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KHANDESH MULTICHEM 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 KHANDESH MULTICHEM PRIVATE LIMITED are INDERCHAND CHAMPALAL JAIN, NIRBHAY PARASMAL KOTHARI, PUSHPA PARASMAL KOTARI, PARASMAL RANGRAJ KOTHARI, and DILIP HASTIMAL JAIN.
KHANDESH MULTICHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1995PTC095177 and its registration number is 95177. Users may contact KHANDESH MULTICHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDESH MULTICHEM PRIVATE LIMITED is SURVEY GAT NO 101/1APLOT NO 3 SARVAD VILLAGE NEAR SANGIR PHATA AGRA RD , DHULE, Maharashtra, India - 424001.
Current status of KHANDESH MULTICHEM PRIVATE LIMITED is - Strike Off.
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 KHANDESH MULTICHEM 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 KHANDESH MULTICHEM
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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 KHANDESH MULTICHEM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KHANDESH MULTICHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05152454 | INDERCHAND CHAMPALAL JAIN | Director | 2011-12-20 |
| 00259207 | NIRBHAY PARASMAL KOTHARI | Director | 1995-12-11 |
| 00353791 | PUSHPA PARASMAL KOTARI | Director | 1995-12-11 |
| 00353851 | PARASMAL RANGRAJ KOTHARI | Director | 1995-12-11 |
| 01902579 | DILIP HASTIMAL JAIN | Director | 2011-12-20 |
Past Directors & Key Managerial Personnel of KHANDESH MULTICHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDERCHAND CHAMPALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKAY AUXIPOL PRIVATE LIMITED | U24110MH1988PTC049049 | Director | 2012-03-24 | Ongoing |
Other Directorships of NIRBHAY PARASMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRONS FOODS PRIVATE LIMITED | U15490MH2022PTC388969 | Whole-time director | 2022-08-22 | Ongoing |
| NIRBHAY RASAYAN PVT LTD | U24110MH1987PTC042810 | Director | - | 2011-12-05 |
| OKAY AUXIPOL PRIVATE LIMITED | U24110MH1988PTC049049 | Director | 2006-05-10 | Ongoing |
| KOTHARI CHEMIPOL PRIVATE LIMITED | U24290MH2010PTC209975 | Director | 2010-11-11 | Ongoing |
| NIKISU FINE CHEMICALS PRIVATE LIMITED | U74900MH2010PTC200796 | Director | 2012-07-11 | Ongoing |
| ONFIELD VENTURES PRIVATE LIMITED | U92410MH2020PTC347701 | Director | 2020-10-12 | Ongoing |
Other Directorships of PUSHPA PARASMAL KOTARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRBHAY RASAYAN PVT LTD | U24110MH1987PTC042810 | Director | - | 2011-12-05 |
| OKAY AUXIPOL PRIVATE LIMITED | U24110MH1988PTC049049 | Director | - | 2021-01-19 |
| NIKISU FINE CHEMICALS PRIVATE LIMITED | U74900MH2010PTC200796 | Additional Director | - | 2021-01-19 |
Other Directorships of PARASMAL RANGRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRBHAY RASAYAN PVT LTD | U24110MH1987PTC042810 | Director | - | 2011-12-05 |
| OKAY AUXIPOL PRIVATE LIMITED | U24110MH1988PTC049049 | Director | 2002-03-11 | Ongoing |
| KOTHARI CHEMIPOL PRIVATE LIMITED | U24290MH2010PTC209975 | Director | 2010-11-11 | Ongoing |
| NIKISU FINE CHEMICALS PRIVATE LIMITED | U74900MH2010PTC200796 | Director | 2012-07-11 | Ongoing |
| PIONEER EYELETS MANUFACTURING COMPANY PRIVATE LIMITED | U74999MH1958PTC011098 | Additional Director | - | 2015-09-22 |
| PIONEER EYELETS MANUFACTURING COMPANY PRIVATE LIMITED | U74999MH1958PTC011098 | Director | 2015-09-22 | Ongoing |
Other Directorships of DILIP HASTIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIORITY SHARESHOPPE PRIVATE LIMITED | U11685MH1996PTC103963 | Director | - | 2007-12-11 |
| G. BAPPA ORGOCHEM PRIVATE LIMITED | U24233MH2012PTC238150 | Director | 2012-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7624 | SHREE PADMA TRADING CORPORATION LLP | C.S. NO.1304, LANE NO. 3,FULWALA CHAUK, AGRA ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U01100MH2019PTC322345 | HARSHPRABHAT INDUSTRIES PRIVATE LIMITED | SR NO 5/2,PLOT NO 3 NEAR DTC 693 DHULE , DHULE, Maharashtra, India - 424001 |
| U62099MH2024PTC434505 | ZABBER TECHNOLOGIES PRIVATE LIMITED | PLOT NO 21, NO 438/2A/1A/3,CTS NO 16667,,OPPOSITE ALHERA URDU SCHOOL, ALHERA COLONY, TAHSIL DHULE,,Dhule,Dhule,Maharashtra,424001-India |
| U85300MH2021NPL363523 | SHRIKISAN AND BASANTABAI BANG FOUNDATION | GALI NO 3 AGRA ROAD POLE NO B/27 , DHULE, Maharashtra, India - 424001 |
| U01100PN2022PTC209336 | EXCELSIOR AGRI VENTURES PRIVATE LIMITED | SR NO152/2,PL NO 4, NEAR DUSSHERA MAIDAN AGRAWAL NAGAR,MALEGAON RD , DHULE, Maharashtra, India - 424001 |
| AAK-2811 | DIVY GOLD AND JEWELLERS LLP | HOUSE NO. 1737, S.NO. 2876 AGRA ROAD, POLE NO B/36 DHULE, Maharashtra, India - 424001 |
| AAS-5278 | KLASSIC RACK LLP | POLE NO.C/69, H NO.1604 BL NO.6, NEAR MARUTI MANDIR DHULE, Maharashtra, India - 424001 |
| U74999MH2016PTC285792 | BELAGAM PRIVATE LIMITED | P.NO.100,S.NO.83/2,SAHNTI NATH NAGAR POLE NO.NB/4/3 , DHULE, Maharashtra, India - 424001 |
| U74999MH2022PTC394172 | WEALTHYCROW FINANCIAL SOLUTION PRIVATE LIMITED | Plot No 7, S No 576, 1 2 3 Vishram Sahakari Gruha, Nigala No 5 , Dhule, Maharashtra, India - 424001 |
| U24223MH1995PTC091854 | GALAXY PRINT COAT PRIVATE LIMITED | S No 1604/B Lane no 6 Pole no C/69 Near Maruti Mandir Deshpande Complex , Dhule, Maharashtra, India - 424001 |
| U01611MH2023PTC414819 | GURUMATA AGRO FARMER PRODUCER COMPANY LIMITED | C S, No. 2787, A/B Khol Galli No.4,Near Sanman Lodge, Dist. Dhule,Dhule,Dhule,Maharashtra,424001-India |
| ACY-5749 | MADHAVAM VENTURES LLP | SURVEY NO1194 NAGAR PATTI,ROAD, NEAR PATANJALI MA,,Dhule,Dhule,Maharashtra,India-424001 |
| U17121MH2011PTC216476 | VARLAXMI COTTON PRIVATE LIMITED | C/o GOPALDASJI PODDAR, H. No. 3067/B, NEAR PANCH KANDIL, AGRA ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| ACX-1169 | S. BHAJAN SINGH HOSPITALITY LLP | S NO. 101, F NO. 11,CHALISGAON ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| ACU-5441 | EARTH CARE SERVICES LLP | Survey No. 4696/134,House No.92, Maulvi Ganj,Dhule,Dhule,Maharashtra,India-424001 |
| U13110MH2023PTC414475 | EKDANTA SPINNING PRIVATE LIMITED | H NO. 55, S NO. 463/3,ABHAY NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| U13999MH2023PTC411650 | EKDANTA COTEX PRIVATE LIMITED | H NO. 55, S NO. 463/3,ABHAY NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| ACE-5482 | SHRI YASHASVIN IR CLINIC LLP | LANE NO. 5 NEAR CANARA,BANK. H.NO.1582,Dhule,Dhule,Maharashtra,India-424001 |
| ACV-4076 | TATVANISHTHA GROUP LLP | Shop No.1, Survey No.3151,Shiv Appartment, JB Road,Dhule,Dhule,Maharashtra,India-424001 |
| ACC-8045 | PARTH MULTISOLUTIONS LLP | PLOT No. 505/4, P. No. 3,RAJENDRA HOTEL, MALEGAON,Dhule,Dhule,Maharashtra,India-424001 |
| ACO-6434 | MAHASAGAR ORCHID VENTURES LLP | CTS No.10448/27, Plot No4,Mumbai Agra Highway,Dhule,Dhule,Maharashtra,India-424001 |
| U46909MH2025PTC461664 | LAKSHMIRAMANA EXPORTS INDIA PRIVATE LIMITED | House No.42/4, Sugandh,Nagar,S No.476,Near Dmart,Dhule,Dhule,Maharashtra,424001-India |
| U73100MH2025PTC439197 | LAUNCHKWIK SOLUTIONS PRIVATE LIMITED | Shop No. 1 Near Santoshi,Mata Mandir Pole No J/96,Dhule,Dhule,Maharashtra,424001-India |
| ACF-1658 | UNISIGMATECH LLP | PLOT NO 137 S NO 442/3A,SHADAB NAGAR VADJAI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| ACL-2138 | NATHMAULI CONSULTANCY LLP | P.No 24 C.S No 49/3,,Godai Coloney, Sakri Road,Dhule,Dhule,Maharashtra,India-424001 |
| U46909MH2025OPC455139 | DEEPSHIKHA GLOBAL TRADE (OPC) PRIVATE LIMITED | P.NO.118, S.NO.73/123,MAHINDALE, JB/15, SKR RD,Dhule,Dhule,Maharashtra,424001-India |
| U20297MH2025PTC459681 | MALI'S LABS PRIVATE LIMITED | SY. NO.644/2A, FLAT NO.10,,SHIVTIRTH APPARTMENT, NEAR BPL TOWER,Dhule,Dhule,Maharashtra,424001-India |
| ACM-5493 | BRGIL JV SUNDARMADHAV CONSTRUCTION LLP | CTS No. 170/2/B P No.34 Near BSNL Office,Tikhi Road, Mohadi,Dhule,Dhule,Maharashtra,India-424001 |
| ACE-8290 | PARSHWANATH HOMESCAPES LLP | G NO 4 S NO 1242 POLE NO,D/88 DHULE,Dhule,Dhule,Maharashtra,India-424001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.