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
KIM PETROLEUM SPECIALITIES LIMITED
CIN: U23201MH1992PLC066636 As on: 2026-07-13
KIM PETROLEUM SPECIALITIES LIMITED (CIN: U23201MH1992PLC066636) is a Public company incorporated on 01 May 1992. 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. 500900.00.
KIM PETROLEUM SPECIALITIES 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.KIM PETROLEUM SPECIALITIES LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of KIM PETROLEUM SPECIALITIES LIMITED are MAHESH BHAGWAN CHANDNANI, VAISHALI SUNIL JAMDAR, and BHAGWAN KIMATRAI CHANDNANI.
KIM PETROLEUM SPECIALITIES LIMITED's Corporate Identification Number (CIN) is U23201MH1992PLC066636 and its registration number is 66636. Users may contact KIM PETROLEUM SPECIALITIES LIMITED on its Email address - [email protected]. Registered address of KIM PETROLEUM SPECIALITIES LIMITED is 6/A, GRD FLOOR, PLOT NO. 217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of KIM PETROLEUM SPECIALITIES 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 KIM PETROLEUM SPECIALITIES 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 KIM PETROLEUM SPECIALITIES
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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 KIM PETROLEUM SPECIALITIES 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
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Current Directors & Key Managerial Personnel of KIM PETROLEUM SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02441029 | MAHESH BHAGWAN CHANDNANI | Director | 1992-05-01 |
| 06818151 | VAISHALI SUNIL JAMDAR | Director | 2019-09-30 |
| 01879373 | BHAGWAN KIMATRAI CHANDNANI | Director | 1992-05-01 |
Past Directors & Key Managerial Personnel of KIM PETROLEUM SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02410831 | JAYESH BHAGWAN CHANDNANI | Director | - | 2019-03-30 |
| 06818151 | VAISHALI SUNIL JAMDAR | Additional Director | - | 2019-09-30 |
Other Directorships of JAYESH BHAGWAN CHANDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIM CHEMICALS LTD | U24110MH1983PLC029622 | Director | - | 2013-06-10 |
Other Directorships of MAHESH BHAGWAN CHANDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIM CHEMICALS LTD | U24110MH1983PLC029622 | Director | 1991-04-19 | Ongoing |
Other Directorships of VAISHALI SUNIL JAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIM CHEMICALS LTD | U24110MH1983PLC029622 | Director | 2014-02-10 | Ongoing |
Other Directorships of BHAGWAN KIMATRAI CHANDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIM CHEMICALS LTD | U24110MH1983PLC029622 | Managing Director | 1991-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U18101MH1993PTC074109 | GOLDEN AGRO PRODUCTS PRIVATE LIMITED | 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC181741 | ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED | Floor-1st, Plot-173/175, Vallabhdas Kanji Building Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| U93000MH1993PTC074011 | VANPOOL CONSULTING AND ADVISORY PRIVATE LIMITED | 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2022PTC389094 | BANSWARA BRANDS PRIVATE LIMITED | 53, FLOOR-5, PLOT-199, GOPAL BHAVAN SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U31200MH1993PTC073761 | ATLAS SWITCHGEAR MANUFACTURING COMPANY PRIVATE LIMITED | 19, Floor-1, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U67120MH1996PLC097906 | ATLAS INTEGRATED FINANCE LIMITED | 19, FLOOR-1, PLOT-199, GOPAL BHAVAN, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PTC115875 | SPEEDSHORE TRADING COMPANY PRIVATE LIMITED | 53, 5Th Floor,Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC100288 | NIRAL TRADING PRIVATE LIMITED | Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi Mumb , mumbai, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017OPC302428 | IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED | 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| ACK-3241 | RGJ PROPERTIES LLP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-3460 | TECHKANS MEDIA LLP | 1, FLOOR-GRD, 61, JAMNADAS BUILDING, SHRIKANT PALEKAR MARG, CHIRA BAZAR, KALB,ADEVI,,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-6700 | ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAS-1245 | RJ LEGAL LIMITED LIABILITY PARTNERSHIP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U45309MH2014PTC252099 | JAIN R DEVELOPERS PRIVATE LIMITED | R-12-F: 1ST,W:P217:,ANANT BUILDING,CHIRA BAZAR SHAMALDAS GANDHI MARG,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2013PTC250108 | WHITE HAWK EVENTS PRIVATE LIMITED | 3, FLOOR GRD, PLOT NO 597,RAJSHILA BUILDING J.S.S.MARG, CHIRA BAZAR, KALBADEVI MARIN E LINES E , MUMBAI, Maharashtra, India - 400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-0224 | KRATEE GANESHDHAM LLP | 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U33110MH2010PTC415673 | INTERMED INSTRUMENTS PRIVATE LIMITED | FLOOR GRD, PLOT 105/117, DAMODAR BUILDING SHAMALDAS GANDHI MARG, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U24220MH1987PTC044469 | EXCEL PAINTS PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-2155 | ZENI INFRA LLP | 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U60231MH2012PTC231370 | CCR LOGISTICS PRIVATE LIMITED | 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U72300MH2015PTC261658 | SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED | Office No. 5A, 2nd Floor, Sitaram Building, 286, Shamaldas Gandhi Marg, , Mumbai, Maharashtra, India - 400002 |
| U74999MH1991PTC061426 | MANODITI TRADING PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC186271 | DFL FABRICS PRIVATE LIMITED | 6, 2nd Floor, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Kalbadevi, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| 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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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.