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
TARCHEM PRIVATE LIMITED
CIN: U23109CT1985PTC002949 As on: 2024-06-21
TARCHEM PRIVATE LIMITED (CIN: U23109CT1985PTC002949) is a Private company incorporated on 18 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
TARCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARCHEM PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of TARCHEM PRIVATE LIMITED are DANMAL PORWAL, SHOBHA PORWAL, PANKAJ PORWAL, and DEBENDRA TRIPATHY.
TARCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23109CT1985PTC002949 and its registration number is 2949. Users may contact TARCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARCHEM PRIVATE LIMITED is 2/8 MOTILAL NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020.
Current status of TARCHEM 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 TARCHEM 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARCHEM
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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 TARCHEM 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 TARCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00581351 | DANMAL PORWAL | Managing Director | 1985-07-18 |
| 00581411 | SHOBHA PORWAL | Director | 1985-07-18 |
| 00581452 | PANKAJ PORWAL | Director | 2015-09-23 |
| 00948186 | DEBENDRA TRIPATHY | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of TARCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495444 | RAKESH PORWAL | Director | - | 2015-08-14 |
| 00581452 | PANKAJ PORWAL | Additional Director | - | 2015-09-23 |
| 00948186 | DEBENDRA TRIPATHY | Additional Director | - | 2016-09-26 |
Other Directorships of RAKESH PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Additional Director | - | 2015-09-30 |
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Director | 2015-09-30 | Ongoing |
| SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC074417 | Additional Director | - | 2013-09-14 |
| SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC074417 | Director | 2013-09-14 | Ongoing |
| SHREE TULSI LEFIN PVT LTD | U65993CT1993PTC016485 | Director | 1999-02-17 | Ongoing |
Other Directorships of DANMAL PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Managing Director | 2020-10-01 | Ongoing |
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Managing Director | - | 2020-09-30 |
| SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC074417 | Director | 2015-10-28 | Ongoing |
| SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC074417 | Whole-time director | - | 2015-10-28 |
| HANSGANGA CHEMICALS PRIVATE LIMITED | U24299MH2021PTC355855 | Director | 2021-02-24 | Ongoing |
| SHREE TULSI LEFIN PVT LTD | U65993CT1993PTC016485 | Director | 1999-02-17 | Ongoing |
Other Directorships of SHOBHA PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHA CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC074417 | Managing Director | 1993-10-11 | Ongoing |
| HANSGANGA CHEMICALS PRIVATE LIMITED | U24299MH2021PTC355855 | Director | 2021-02-24 | Ongoing |
Other Directorships of PANKAJ PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Director | - | 2015-08-10 |
Other Directorships of DEBENDRA TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Additional Director | - | 2012-09-29 |
| DYNAMIC ARCHISTRUCTURES LTD | L45201WB1996PLC077451 | Director | - | 2022-06-30 |
| ENARAI DEALERS PVT LTD | U51109CT1995PTC016483 | Director | 1999-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490CT2019PLC009218 | SANGWARI GAUSHALA LIMITED | 69/7, WARD NO 2, NEAR GURKUL, KPS GIRLS HOSTEL, MOTILAL NEHRU NAGAR, , BHILAI NAGAR, Chattisgarh, India - 490020 |
| U51102CT1996PTC010701 | GUPTA COMMERCIAL PVT LTD | 36/8,MOTILAL NEHRU NAGAR (EAST)BHILAI , DISTT-DURG, Chattisgarh, India - 490020 |
| U72200CT2022PTC013833 | FINOSOFT SOFTWARE SOLUTIONS PRIVATE LIMITED | BLOCK-34, PLOT-16 NEHRU NAGAR EAST MOTILAL NEHRU NGR , BHILAI, Chattisgarh, India - 490020 |
| U24239CT2019PTC009736 | JAYA SPECIALITY CHEMICALS PRIVATE LIMITED | APARNA HOUSE 47A/2 MOTILAL NEHRU NAGAR (W) BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U04520CT2003PTC016296 | CECON CONSULTANTS PRIVATE LIMITED | 17/9, NEHRU NAGAR WEST, MOTILAL NEHRU NAGAR BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U51109CT1989PTC004988 | SACHDEVA SALES PVT LTD. | 43/8 Nehru Nagar (East), , BHILAI, Chattisgarh, India - 490020 |
| U65921CT1988PTC004710 | JAISWAL EQUIPMENTS AND HOLDINGS PRIVATE LIMITED | 45/8, NEHRU NAGAR EAST, , BHILAI, Chattisgarh, India - 490020 |
| U70100CT2010PTC021800 | VEDIKA PROJECTS PRIVATE LIMITED | 2/10, NEHRU NAGAR EAST , BHILAI, Chattisgarh, India - 490020 |
| U74200CT2011PTC022568 | RSVP ENGINEERING AND PROJECT CONSULTANT PRIVATE LIMITED | 97/8, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| AAT-6706 | EOPHTHA LLP | 8/2, Opposite Gurudwara, Nehru Nagar (West), Bhilai, Chattisgarh, India - 490020 |
| U80902CT2021NPL012042 | NARAYANA MEDICAL FOUNDATION | 31, Commercial Complex Motilal Nehru Nagar East , Bhilai, Chattisgarh, India - 490020 |
| U45201CT2010PTC021561 | DCPL PROMOTERS AND BUILDERS PRIVATE LIMITED | 8/2 , OPPOSITE GURUDWARA, NEHRU NAGAR (WEST) , BHILAI, Chattisgarh, India - 490020 |
| U51109CT2007PTC008137 | SRINITHI VENTURES PRIVATE LIMITED | 8/2 , OPPOSITE GURUDWARA,NEHRU NAGAR(WEST) , BHILAI, Chattisgarh, India - 490020 |
| U13100CT2010PTC022011 | NN MINERALS PRIVATE LIMITED | BLOCK NO.77, PLOT NO. 8, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U70200CT2019PTC009350 | OMSHRI REAL ESTATE PRIVATE LIMITED | Plot No.05, Ward No.02 Motilal Nehru Nagar(East) , BHILAI, Chattisgarh, India - 490020 |
| AAD-2541 | PALMS RAIL SOLUTIONS LLP | 2nd FLOOR, SAVITRI CHAMBERS, 72, COMMERCIAL COMPLEX, NEHRU NAGAR (EAST) BHILAI, Chattisgarh, India - 490020 |
| U01403CT2008PTC020956 | CREATIVE CONSORTIUM PRIVATE LIMITED | 1ST FLOOR, 16, COMMERCIAL COMPLEX MOTILAL NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U29291CT2013PTC000781 | EXPECTRA MECHANICAL MACHINE PRIVATE LIMITED | BLOK NO. 29, PLOT NO. 19 MOTILAL NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U80301CT2008PLC020881 | INDIA TODAY FINISHING SCHOOLS LIMITED | B-1,B-2, OLD SADA COMMERCIAL COMPLEX, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U67100CT2023PTC014184 | CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED | C/O T D GANORKAR, H.NO. 12/8 NEHRU NAGAR EAST , BHILAI, Chattisgarh, India - 490020 |
| U51909CT2019PTC009645 | SHRI JAIBABA WIRES PRIVATE LIMITED | H No. 53/7, Nehru Nagar West, Motilal Nehru Nagar, , BHILAI, Chattisgarh, India - 490020 |
| U15510CT2021PTC012099 | WOODEN PLANET DISTILLERIES PRIVATE LIMITED | Block-52 Plot-5 Nehru Nagar West, Motilal Nehru Nagar , BHILAI, Chattisgarh, India - 490020 |
| U30007CT1999PTC013912 | RUNGTA INFOTECH SYSTEMS PRIVATE LIMITED | C/o Rajni Rungta, 49/12 Nehru Nagar East Nehru Nagar , Bhilai, Chattisgarh, India - 490020 |
| U80902CT2021PTC011618 | TUTORS FACTORY PRIVATE LIMITED | A-111, MARKET AREA, SMRITI NAGAR JUNWANI, BHILAI, MOTILAL NEHRU NAGAR, , BHILAI, Chattisgarh, India - 490020 |
| U63090CT2016PTC002194 | SHRI TRIVENI TRADES & TRANSHIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 661, STREET NO. 24, SMRITI NAGAR, JUNWANI, BHILAI, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| AAS-1543 | AGARKAR CONSULTANT & TRADING LLP | 24/17, NEHRU NAGAR, EAST KOHKA BHILAI, CHATTISGARH BHILAI, Chattisgarh, India - 490020 |
| U80900CT2013PTC000943 | VARDHMAN EDUTECH SERVICES PRIVATE LIMITED | 37/06, NEHRU NAGAR (EAST) BHILAI , PIN 490020 , BHILAI, Chattisgarh, India - 490020 |
| U50102CT2014PTC001393 | ARSH TRADERS PRIVATE LIMITED | H no. 13/12, Nehru Nagar, East Bhilai, Durg, Chhattisgarh-490020 , Bhilai, Chattisgarh, India - 490020 |
| U80302CT2004PTC016623 | KRISHNA EDUCATIONAL ACADEMY PRIVATE LIMITED | 74/5, Ekta, Motilal Nehru Nagar (East), Bhilai , Durg, Chattisgarh, India - 490020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209241 | 2003-03-19 | 2009-07-02 | 2015-02-23 | 19,000,000.00 | State Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.