SAMBHAV INTERCHEM PRIVATE LIMITED (CIN: U24100MH1995PTC084559) 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. 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 Dec 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.
| CIN | U24100MH1995PTC084559 |
| Name | SAMBHAV INTERCHEM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 84559 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-01-11 |
| Age of Company | 31 years, 4 months, 5 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBHAV INTERCHEM PRIVATE LIMITED |
| U24100MH1995PTC084559 |
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Get a list of all litigations SAMBHAV INTERCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMBHAV INTERCHEM. This report helps you understand the risk associated in dealing with SAMBHAV INTERCHEM and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00411302 | SUDARSHAN KUMAR TAPURIAH | Director | 1995-09-07 |
| 01386496 | AMEET BABUBHAI SHAH | Director | 1995-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| U01120MH1997PTC110925 | UMBRIA CHEMICALS PRIVATE LIMITED | 4TH FLOOR MUSTAFA BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, 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 |
| 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 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U17120MH1947PTC005718 | GREENS TEXTILES MFG COMPANY PRIVATE LIMITED | 3 LAXMI INDUSTRIAL BUILDINGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1973PTC016578 | VIVID INTERMEDIATES PRIVATE LIMITED | 1-D DHANUR BUILDINGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24111MH1989PTC051664 | VIBON CHEMICALS PRIVATE LIMITED | 1-D DHANUR BUILDINGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1990PLC055580 | NRB-TORRINGTON LIMITED | DHANNUR 15 FLOOR, SIR P. M. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U01407MH2009PTC197326 | MILOS PLANT PRIVATE LIMITED | WARDEN HOUSE, FIRST FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-2771 | MYNCO DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3090 | MESTA DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-1250 | PRAMOD KUMAR AND SONS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-3669 | MICROMILL TECHNOLOGIES LLP | WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U24114MH1992PLC068399 | EXPRESS COLOURCOM SYSTEMS LIMITED | MUSTAFA BLDG., SIR P M ROAD,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U25202MH1997PTC109819 | WEBCON PLASTIQUES (INDIA) PRIVATE LIMITED | 49,LAXMI INSURANCE BUILDINGSIR P.M.ROAD,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U19100MH1999PTC118001 | ASHYDE IMPEX PRIVATE LIMITED | 9 BOTWALA CHAMBERS2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2007PTC170027 | RAIN TREE DESIGN PRIVATE LIMITED | 1ST FLOOR, JEEVAN SAHAKAR, SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U31900MH2017PTC298973 | XNRGI INDIA PRIVATE LIMITED | WARDEN HOUSE, 1ST FLOOR, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAK-1708 | HARSHAL FINANCIAL SERVICES LLP | 2-1, Jeevan Sahakar, 2nd Floor, Sir P.M.Road, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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