SIGMA CHEMTRADE PRIVATE LIMITED (CIN: U24119MP2007PTC019722) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 99750000.00.
SIGMA CHEMTRADE 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.SIGMA CHEMTRADE 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 SIGMA CHEMTRADE PRIVATE LIMITED are RAJESH BANSAL, RADHIKA GOYAL, DEEPAN GOYAL, VINOD TALE, and RAKHI AGRAWAL.
SIGMA CHEMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119MP2007PTC019722 and its registration number is 19722. Users may contact SIGMA CHEMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGMA CHEMTRADE PRIVATE LIMITED is `SIGMA HOUSE' 170/22, R.N.T. MARG, FILM COLONY , INDORE, Madhya Pradesh, India - 452001.
Current status of SIGMA CHEMTRADE PRIVATE LIMITED is - Active.
| CIN | U24119MP2007PTC019722 |
| Name | SIGMA CHEMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 19722 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-08-06 |
| Age of Company | 18 years, 9 months, 12 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| 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 | ₹ 125,000,000.00 |
| Paid-up Share Capital | ₹ 99,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGMA CHEMTRADE PRIVATE LIMITED |
| U24119MP2007PTC019722 |
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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 SIGMA CHEMTRADE 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 |
|---|---|---|---|
| 03420528 | RAJESH BANSAL | Director | 2011-02-12 |
| 08469927 | RADHIKA GOYAL | Director | 2019-10-01 |
| 09063322 | DEEPAN GOYAL | Director | 2022-06-01 |
| 10060550 | VINOD TALE | Director | 2023-03-11 |
| 10060979 | RAKHI AGRAWAL | Director | 2023-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01659427 | NINA GOYAL | Director | - | 2011-03-02 |
| 03180562 | SANJAY GOYAL | Director | - | 2023-03-22 |
| 08469927 | RADHIKA GOYAL | Director | - | 2019-09-30 |
| 09063322 | DEEPAN GOYAL | Additional Director | - | 2022-09-30 |
| 10060550 | VINOD TALE | Additional Director | - | 2023-09-29 |
| 10060979 | RAKHI AGRAWAL | Additional Director | - | 2023-09-29 |
| 00008949 | VIJAY GOYAL | Managing Director | - | 2011-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Designated Partner | 2014-12-16 | Ongoing |
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Partner | - | 2014-12-16 |
| TRUECHEM LLP | AAD-6004 | Designated Partner | 2015-03-23 | Ongoing |
| GOWARDHAN AAHAR LLP | AAH-0801 | Designated Partner | 2016-08-03 | Ongoing |
| KURVI POLYMERS LLP | ABA-9019 | Designated Partner | 2022-04-20 | Ongoing |
| TRUECHEM PRIVATE LIMITED | U24100MP2014PTC032351 | Director | 2014-02-10 | Ongoing |
| SIGMA PLASTOCHEM PRIVATE LIMITED | U24117MP2010PTC023437 | Director | - | 2012-03-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Designated Partner | 2014-12-16 | Ongoing |
| SATYA POLYALLOYS LLP | AAF-6661 | Designated Partner | 2016-02-09 | Ongoing |
| GOWARDHAN AAHAR LLP | AAH-0801 | Designated Partner | 2016-08-03 | Ongoing |
| MAA REWANEER INFRASTRUCTURE LLP | AAZ-6126 | Partner | 2021-11-24 | Ongoing |
| GREENSWAN GLOBAL PRIVATE LIMITED | U22208MP2024PTC069554 | Director | 2024-01-30 | Ongoing |
| GREENSWAN INDUSTRIES PRIVATE LIMITED | U22208MP2024PTC069556 | Director | 2024-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Designated Partner | - | 2015-09-18 |
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Partner | - | 2014-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUECHEM LLP | AAD-6004 | Designated Partner | - | 2023-07-01 |
| SIGMA PLASTOCHEM PRIVATE LIMITED | U24117MP2010PTC023437 | Additional Director | - | 2021-11-30 |
| SIGMA PLASTOCHEM PRIVATE LIMITED | U24117MP2010PTC023437 | Director | 2021-11-30 | Ongoing |
| SAMVARDHAN GREENTECH PRIVATE LIMITED | U24290MP2021PTC057456 | Director | 2021-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKH HERBALS & RESEARCH LLP | AAD-0649 | Partner | 2019-03-05 | Ongoing |
| TRUECHEM LLP | AAD-6004 | Designated Partner | 2015-03-23 | Ongoing |
| SATYA POLYALLOYS LLP | AAF-6661 | Designated Partner | - | 2023-04-01 |
| SATYA POLYALLOYS LLP | AAF-6661 | Partner | - | 2019-03-31 |
| GOWARDHAN AAHAR LLP | AAH-0801 | Partner | 2019-03-09 | Ongoing |
| KURVI POLYMERS LLP | ABA-9019 | Designated Partner | 2022-04-20 | Ongoing |
| TRUECHEM PRIVATE LIMITED | U24100MP2014PTC032351 | Director | 2014-02-10 | Ongoing |
| SIGMA PLASTOCHEM PRIVATE LIMITED | U24117MP2010PTC023437 | Director | - | 2012-03-23 |
| SIGMA ORGANICS AND CHEMICALS PRIVATE LIMITED | U24119MP2003PTC015992 | Director | - | 2007-10-04 |
| SAMVARDHAN GREENTECH PRIVATE LIMITED | U24290MP2021PTC057456 | Director | 2021-09-13 | Ongoing |
| KRITI SPECIALITIES PRIVATE LIMITED | U32204MP1995PTC010236 | Director | - | 2010-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117MP2010PTC023437 | SIGMA PLASTOCHEM PRIVATE LIMITED | 170/22, R.N.T. MARG, FILM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057456 | SAMVARDHAN GREENTECH PRIVATE LIMITED | 170/22 IInd Floor R.N.T. Marg (Film Colony) , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1998PTC012778 | AVANTIKA FARMS PRIVATE LIMITED | 170/10 FILM COLONY, R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAD-0649 | SHANKH HERBALS & RESEARCH LLP | 170/22, 2nd Floor, Sigma House Film Colony, RNT Marg INDORE, Madhya Pradesh, India - 452001 |
| AAL-8511 | SHREE PADMAVATI IRRIGATIONS LLP | M-8, Corporate House, R.N.T. Marg, Indore, Madhya Pradesh, India - 452001 |
| U01401MP1998PTC012594 | SHREE PADMAVATI IRRIGATIONS PRIVATE LIMITED | M-8, Corporate House R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U28111MP1987PTC004035 | INDORE METAL FORMS PVT LTD | 28, JHABUA TOWER 170, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24117MP2007PTC019763 | KODIXODEL PRIVATE LIMITED | 204-A, Corporate House, 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1993PTC007689 | PARAG PENTACHEM PVT LTD | 204- A, Corporate House 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U03110MP1994PTC008357 | YESHU EUROTECH TECHNOLOGIES PRIVATE LIMI TED | 5/4, FILM COLOMY FIST FLOOR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23101MP1996PTC010448 | PRADEEP BIO-COALS PVT LTD | 308 Corporate House, B Block 169, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2018PTC045957 | GIRGAU PRODUCTS PRIVATE LIMITED | M-9 Corporate House, B Wing, 169 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U22122MP2009PTC021967 | RAVIVAR PUBLICATIONS PRIVATE LIMITED | 210, CORPORATE HOUSE, B - BLOCK, 169, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01410MP1997PTC011667 | SAC MINERALS PRIVATE LIMITED | 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31909MP2021OPC057004 | SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED | 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001 |
| U21000MP2011PTC026063 | WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED | III-120,13-14,R.N.T. Marg Indore South , Indore, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29199MP2008PTC020203 | SAFETECH ENGINEERS PRIVATE LIMITED | 9B - 6Th FLOOR CENTRAL MALL R.N.T MARG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAP-5386 | SAM FLEXIPACK SOLUTIONS LLP | 44, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U15300MP2008PTC020826 | SHREEMAYA AGRO INDUSTRIES PRIVATE LIMITED | 84, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U27202MP1985PLC003070 | SWAARNIM NATURSCIENCE LIMITED | 165 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1995PTC009561 | D.N.SANGHVI FLAVOURS AND FRAGARNCES PVT LTD | 157, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U26101MP1991PTC006397 | MINI BRITE GLASS WORKS PRIVATE LIMITED | 107, R.N.T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017619 | GOLDSHINE SECURITIES AND COMMODITIES PRIVATE LIMITED | 203, SAMEER COMPLEX R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U06592MP1995PTC010111 | NEPTUNE RESOURCES PRIVATE LIMITED | 34 BASANTI MANSION R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1968PTC001041 | V K AGRO INDUSTIRES PVT LTD | 407, CHETAK CENTRE, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP2007PTC019857 | EZZY BIO SCIENCES PRIVATE LIMITED | 306, Chetak Center, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| AAJ-8323 | GEOCHEM LABORATORIES (INDORE) LLP | 206/207, SHREEVARDHAN 4-R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2018PTC044793 | SNP FOOD & BEVERAGES PRIVATE LIMITED | 303, Milinda Manore, R.N.T Marg , Indore, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 10104524 | 2008-04-17 | 2023-07-11 | - | 320,000,000.00 | State Bank of India | |
| 100089309 | 2017-03-01 | - | 2022-02-14 | 1,450,000.00 | State Bank of India |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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