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
SAMBHAV INTERCHEM PRIVATE LIMITED
CIN: U24100MH1995PTC084559
SAMBHAV INTERCHEM PRIVATE LIMITED (CIN: U24100MH1995PTC084559) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SAMBHAV INTERCHEM 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.SAMBHAV INTERCHEM 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 SAMBHAV INTERCHEM PRIVATE LIMITED are SUDARSHAN KUMAR TAPURIAH, and AMEET BABUBHAI SHAH.
SAMBHAV INTERCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1995PTC084559 and its registration number is 84559. Users may contact SAMBHAV INTERCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV INTERCHEM PRIVATE LIMITED is 5TH FLOOR MUSTAFA BUILDINGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SAMBHAV INTERCHEM 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 SAMBHAV INTERCHEM 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 SAMBHAV INTERCHEM 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 SAMBHAV INTERCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00411302 | SUDARSHAN KUMAR TAPURIAH | Director | 1995-09-07 |
| 01386496 | AMEET BABUBHAI SHAH | Director | 1995-01-11 |
Past Directors & Key Managerial Personnel of SAMBHAV INTERCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDARSHAN KUMAR TAPURIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEBASE CHEMICALS PRIVATE LIMITED | U24200MH1989PTC051145 | Director | 1989-03-27 | Ongoing |
| TRAXPO TRADING PVT LTD | U51109WB1995PTC074856 | Director | 1995-10-13 | Ongoing |
| TRAXPO ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC083882 | Director | 1997-04-04 | Ongoing |
| INTEC LOGISTICS PRIVATE LIMITED | U63000MH2009PTC190323 | Director | 2015-12-28 | Ongoing |
| SHYAM INVESTMENT CORPN. PVT LTD | U65993WB1946PTC014170 | Director | 1989-06-14 | Ongoing |
| SUPER MARKETING SERVICES PVT LTD | U74210MH1982PTC028606 | Director | 1990-04-10 | Ongoing |
Other Directorships of AMEET BABUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASAA INFOSOLUTIONS LLP | AAD-7534 | Designated Partner | 2015-04-13 | Ongoing |
| TASAA SOFTWARE SERVICES PRIVATE LIMITED | U72200MH1997PTC112277 | Director | 2016-02-01 | Ongoing |
| TASAA SOFTWARE SERVICES PRIVATE LIMITED | U72200MH1997PTC112277 | Managing Director | - | 2016-02-01 |
| TASAA INFOSOLUTIONS PRIVATE LIMITED | U92110MH1995PTC085020 | Managing Director | 1995-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1982PTC028606 | SUPER MARKETING SERVICES PVT LTD | 5TH FLOOR MUSTAFA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U85500MH2024NPL428702 | GAURI JATIA FOUNDATION | 3 Floor, Mustafa Building,Sir P.M. Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U46411MH2024PTC428623 | GATEWAY AXIS PRIVATE LIMITED | FLOOR-3, PLOT 7, MUSTAFA,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1980PTC023456 | AQUARIAN INVESTMENTS PRIVATE LIMITED | 3 RD FLOOR MUSTAFA BUILDINGSIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U01120MH1997PTC110925 | UMBRIA CHEMICALS PRIVATE LIMITED | 4TH FLOOR MUSTAFA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2007PTC170652 | EPOD RETAIL VENTURES PRIVATE LIMITED | JASH CHAMBERS, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195727 | AZNA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, MUSTAFA BLDG. SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC102086 | CEDAR SECURITIES PRIVATE LIMITED | 5TH FLOOR NANABHOY MANSION SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PLC031900 | RAMGANJMANDI INVESTMENTS LIMITED | NANABHAI MANSION, 5TH FLOOR, SIR.P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1995PTC087888 | ONEX MERCANTILE PRIVATE LIMITED | 38-B, ONLOOKER BUILDING, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2005PTC151052 | AMASAN INSURANCE SERVICES PRIVATE LIMITED | Behramji Mansion, 5th Floor, 4 Homji Street,P.M Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2009PTC191815 | MONEYMART CONSULTANTS PRIVATE LIMITED | 38-B, ONLOOKER BUILDING, 5TH FLOOR, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1971PTC171672 | SHYAM CHEMICALS PVT LTD | JASH CHAMBERS , 5TH FLOOR , SIR P M ROAD , FORT , , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1977PTC019749 | MOHATTA GLOBICO PRIVATE LIMITED | 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC076705 | JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED | C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U70102MH1992PTC066283 | SUSHAMA ESTATE INVESTMENTS PVT LTD | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U67110MH2004PTC147247 | SMIT CAPITAL SERVICES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175288 | GIRIA SECURITIES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U72200MH2025NPL456426 | CGM CLIMATE FOUNDATION | 1ST FLOOR, ONLOOKER BLDG,P M ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U24109MH2024PTC430607 | ICE STEEL 1 ENTERPRISES PRIVATE LIMITED | 7 & 8, Onlooker Building,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U25202MH1997PTC109819 | WEBCON PLASTIQUES (INDIA) PRIVATE LIMITED | 49,LAXMI INSURANCE BUILDINGSIR P.M.ROAD,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90212756 | 1995-10-28 | - | - | 1,000,000.00 | BOMBAY MERCANTILE CO-OP BANK LTD. |
- 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.
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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.