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
SOLVEX INTERCHEM PRIVATE LIMITED
CIN: U51496MH2001PTC166955
SOLVEX INTERCHEM PRIVATE LIMITED (CIN: U51496MH2001PTC166955) is a Private company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4990000.00.
SOLVEX 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.SOLVEX INTERCHEM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SOLVEX INTERCHEM PRIVATE LIMITED are BHAIRAVI RAJESH MEHTA, MEDHIR RAJESH MEHTA, and BHARAT MEHTA.
SOLVEX INTERCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2001PTC166955 and its registration number is 166955. Users may contact SOLVEX INTERCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLVEX INTERCHEM PRIVATE LIMITED is Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), , Mumbai, Maharashtra, India - 400056.
Current status of SOLVEX 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 SOLVEX 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.
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.
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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 SOLVEX 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 SOLVEX INTERCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326507 | BHAIRAVI RAJESH MEHTA | Director | 2001-07-13 |
| 08209334 | MEDHIR RAJESH MEHTA | Director | 2018-09-05 |
| 08857302 | BHARAT MEHTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SOLVEX INTERCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326495 | RAJESH BHARAT MEHTA | Director | - | 2016-12-13 |
| 01340747 | CHINTAN SHARATCHANDRA SHAH | Additional Director | - | 2016-12-13 |
| 01340747 | CHINTAN SHARATCHANDRA SHAH | Director | - | 2018-09-15 |
| 08857302 | BHARAT MEHTA | Additional Director | - | 2020-12-31 |
Other Directorships of RAJESH BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAIRAVI RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN SHARATCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAAMI CLOUD SERVICES PRIVATE LIMITED | U72900MH2014PTC253912 | Additional Director | - | 2015-04-29 |
| RACKSOFT TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC282301 | Director | - | 2017-02-27 |
| NUVOLAT INFOTECH INDIA PRIVATE LIMITED | U74900MH2015PTC266863 | Director | - | 2017-02-27 |
| DC ENGINES SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC268217 | Director | - | 2017-02-27 |
| ONETRUST MANAGERS PRIVATE LIMITED | U74900MH2016PTC272805 | Director | - | 2017-02-27 |
| MONEYSMITH RESEARCH VENTURES PRIVATE LIMITED | U74999MH2007PTC170727 | Director | - | 2007-08-18 |
| OPENVIRTUAL STORAGE & SYSTEMS TECHNOLOGIES INDIA PRIVATE LIMITED | U74999MH2015PTC266523 | Director | - | 2017-02-27 |
Other Directorships of MEDHIR RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0143 | TIME MEDIA AND ENTERTAINMENT LLP | UNIT NO.60, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U24110MH1984PTC032668 | RASENDRA CHEMEXPORT PRIVATE LIMITED | UNIT NO10&11,GRD FLR, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAG-5991 | AMPR LOGISTICS LLP | UNIT NO10&11,GRD FLR,RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (W) Mumbai City, Maharashtra, India - 400056 |
| U25209MH2008PTC178223 | POLYOX MANUFACTURING PRIVATE LIMITED | UNIT NO. 10 & 11, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| ABZ-5323 | WAGHMANI DEVELOPERS LLP | Unit No 6 Ratna jyot iNDUSTRIAL premises Chs LtdIrla Lane, Vile Parle west Mumbai, Maharashtra, India - 400056 |
| U22200MH2003PTC143357 | EXIM INFOMEDIA (INDIA)PRIVATE LIMTIED | 26/RATNA JYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U24296MH2020PTC341212 | MIOTIC PHARMACEUTICAL PRIVATE LIMITED | Shop No. 2, Ratna Jyot Ind. Estate, MAB Pharma, Irla Lane, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U51909MH2007PTC174426 | PERFECT MOBILES AND COMMUNICATIONS PRIVATE LIMITED | Gala No.16, Ratna Jyot Industrial Premises CHS Irla Gauthan, Irla Lane, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U52100MH2010PTC207369 | TRIBAL ZONE FASHION ACCESSORIES PRIVATE LIMITED | UNIT NO. 75, 2ND FLOOR, RATNA JYOT IND. PREMISES, IRLA GAOTHAN LANE, IRLA, VILE PARLE (WES T), , MUMBAI, Maharashtra, India - 400056 |
| ACO-6368 | OMNICAP PARTNERS LLP | 3, Ratna Jyot Indus Estate,IRLA Lane, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400056 |
| U36100MH2008PTC182174 | BEYOND DOORS PRIVATE LIMITED | 96, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-6421 | ELLA EMBROIDERIES LLP | Unit - 91/92, Ratna Jyot I Estate, Irla Lane, VileParle (West) MUMBAI, Maharashtra, India - 400056 |
| U51900MH1980PTC022754 | BRISK ELECTRO SALES PRIVATE LIMITED | 1st Floor, Unit No. 27, Ratna Jyot Industrial Estate, Irla Passage Lane, , Mumbai, Maharashtra, India - 400056 |
| AAC-5455 | HAPPENING NEWS LLP | SHOP NO.3 BHAGIRATHI BUILDING IRLA LANE OPP. RATNA JYOT IND ESTATE VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC279955 | SMARTGEAR TECHNOLOGIES PRIVATE LIMITED | Unit No. 75, 2nd Floor, Ratna Jyot Industries, Irla Lane, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U25200MH2020PTC338783 | CLASSY KONTAINERS PRIVATE LIMITED | 30, Ratna Jyot, Ratna Jyot Industrial Estate, Irla Soc Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| AAQ-9237 | SANE FOOD AND BEVERAGES LLP | 59, RatnaJyot Indl Estate, Irla Lane, Near Fish Aquarium, Vile Parle W, Mumbai, Maharashtra, India - 400056 |
| U36940MH1991PTC060442 | TIME TOYS P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U51395MH1991PTC060485 | TIME SHIVA VIDEO MARKETING P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U52100MH2014PTC260070 | AMADZBAG E-COM PRIVATE LIMITED | 99 Ratnajyot Industrial Estate, Irla Lane, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U62099MH2007PTC171013 | NORTHAKROSS SYNTEX PRIVATE LIMITED | UNIT NO. 7, RATNAJYOT IND ESTATE IRLA LANE VILE PARLE WEST,MUMBAI,Maharashtra,400056-India |
| U65990MH2005PTC155633 | ATLANTIS INVESTMENT ADVISORS (INDIA) PRI VATE LIMITED | 76, Ratna Jyot Industrial Estate, Irla Lane, Ville parl e (W) , Mumbai, Maharashtra, India - 400056 |
| U24231MH2001PTC133040 | PERFECT REAGENTS PRIVATE LIMITED | 74 RATNAJYOT INDUSTRIAL ESTATE2ND FLOOR IRLA LANE VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1997PTC112615 | RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED | Shop No.19, Bhagirathi Society, Near Ratnajyot Ind. Estate, Irla Lane, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| U74900MH2013PTC243308 | WAVE GEAR INTERNATIONAL PRIVATE LIMITED | Unit No. 75, 2nd Floor, Ratna Jyot, Industrial Premises, Irla Road, Vile Par le (West) , Mumbai, Maharashtra, India - 400056 |
| U46691MH2020PTC340395 | EXPOSOME PRIVATE LIMITED | GALA NO 5, RATNA JYOT, INDL IRLA LANE VILE PARLE (WEST), AMBE MATA CHOWK , MUMBAI, Maharashtra, India - 400056 |
| U51101MH2007PTC175052 | SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED | 7, Ratna Jyot Industrial Estate Irla Gaouthan Lane, Vile Parle (West) Mumbai Mumbai City MH 400056 IN |
| U33110MH2021FTC354072 | GVS FILTER INDIA PRIVATE LIMITED | 35-36, Ratnajyot Industrial Estate Irla Gaothan, Irla Lane, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U45203MH2013PTC250087 | SYNCONN DEVELOPERS PRIVATE LIMITED | Unit-22, Ground Flr , RatnaJyot Industrial ES IRLA Gauthan , IRLA Lane ,Vileparle (wes t) , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10243450 | 2010-08-25 | - | - | 5,000,000.00 | CITY UNION BANK LIMITED | |
| 10315571 | 2011-10-17 | - | 2014-11-20 | 50,000,000.00 | Oriental Bank of Commerce | |
| 10533355 | 2014-10-28 | - | - | 70,000,000.00 | CITY UNION BANK LIMITED | |
| 90088610 | 2003-05-09 | - | 2011-03-11 | 4,000,000.00 | THE FEDERAL BANK LTD | |
| 100221209 | 2018-10-31 | 2023-10-11 | - | 55,000,000.00 | CITY UNION BANK LIMITED |
- 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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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.