STRATECHEM (INDIA) PRIVATE LIMITED (CIN: U24200MH2000PTC128140) is a Private company incorporated on 08 Dec 2000. 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. 1000000.00.
STRATECHEM (INDIA) 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.STRATECHEM (INDIA) PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of STRATECHEM (INDIA) PRIVATE LIMITED are NIRAV JAYSINH THAKKAR, and SONALI NIRAV THAKKAR.
STRATECHEM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2000PTC128140 and its registration number is 128140. Users may contact STRATECHEM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATECHEM (INDIA) PRIVATE LIMITED is 92VENUS APARTMENT ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of STRATECHEM (INDIA) PRIVATE LIMITED is - Active.
| CIN | U24200MH2000PTC128140 |
| Name | STRATECHEM (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 128140 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-08-08 |
| Age of Company | 24 years, 7 months, 5 days |
| Activity | NIC Code: 242 NIC Description: Manufacture of other chemical products |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STRATECHEM (INDIA) PRIVATE LIMITED |
| STRATECHEM INDIA PRIVATE LIMITED |
| U24200MH2000PTC128140 |
All 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.
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Get a list of all litigations STRATECHEM (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STRATECHEM (INDIA). This report helps you understand the risk associated in dealing with STRATECHEM (INDIA) 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 STRATECHEM (INDIA) 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 |
|---|---|---|---|
| 00352924 | NIRAV JAYSINH THAKKAR | Director | 2000-08-08 |
| 03334590 | SONALI NIRAV THAKKAR | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01973880 | JAYSINH LAXMIDAS THAKKAR | Director | - | 2022-11-14 |
| 03334590 | SONALI NIRAV THAKKAR | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6931 | PAREKH REALTY LLP | B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026 |
| AAC-1866 | SURE ENTERTAINER LLP | 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-3963 | PULKIT FINANCE AND INVESTMENT LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0785 | BEACH SIDE PROPERTIES LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAX-0867 | INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP | B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hil Mumbai, Maharashtra, India - 400026 |
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| AAK-7705 | CIBO ENTERPRISES LLP | 701, 7th Floor, Plot - 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAF-2410 | AVENEX CHEMICAL TECHNOLOGIES LLP | 92, Venus Apartment, Altamount Road, Mumbai, Maharashtra, India - 400026 |
| U15122MH2012PTC228100 | FOODEASE COLABA PRIVATE LIMITED | 62, VENUS APARTMENT, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U29199MH2005PTC154210 | AVENEX TECHNOLOGIES PRIVATE LIMITED | 92,VENUS APARTMENT ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| ABZ-9478 | Sarika Fine Jewellery LLP | 65 A Meher Apartment, Altamount Road,Mumbau Mumbai, Maharashtra, India - 400026 |
| AAD-6336 | GAJANAND COMMODITIES LLP | Flat No. B-1/13, Prithvi Apartment21, Altamount Road Mumbai, Maharashtra, India - 400026 |
| AAH-7388 | DREAM CITY PROPERTIES LLP | 2801, Floor - 28th, Lodha Altamount, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAM-2859 | EATOLOGY FOODS LLP | 6-S,Pemino,Altamount Road,NR Washington House Cumballa hill, Mumbai,MH-400026 Mumbai, Maharashtra, India - 400026 |
| AAS-7210 | VIASNERO ADVISORS LLP | B 2301, 23rd Floor, Lodha Altamount, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-7982 | SHREEJI STAR TRADING LLP | 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAX-0022 | ECODO LLP | A1, Floor 1, 11, Giriraj Building, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAG-4944 | PAMBAM BEATS LLP | Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAV-2704 | SHANKER SHAMBHU INFRASTRUCTURE LLP | 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAL-0577 | CORVUS ACADEMIES LLP | Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U22300MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| AAO-8334 | G.S.P. ENTERPRISES LLP | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAB-5728 | KONDE PAWAR INFRA PROJECTS LLP | R:3B;F:3;W;P:5A, RIZVI PARK ALTAMOUNT ROAD S K BARODAWALA ROAD CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U29120MH1989PTC272218 | VENUS FITTINGS AND VALVES PVT LTD | 14C,FLOOR 14,36,CRYSTAL CHS,S K BARODAWALA ROAD KEMPS CORNER ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| 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 |
|---|---|---|---|---|---|---|
| 100149809 | 2018-01-09 | 2020-09-29 | - | 14,100,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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