CIN |
|
|
Company Name |
ABC CHEMICAL EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
111407 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 October 1997 |
|
Age of Company |
26 years, 6 month, 5 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹36,795,360 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABC CHEMICAL EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
105, Kshitij (Neelkamal) Building, Opp. Andheri Sports Complex, Veera Desai Road, Mumbai Mumbai City MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01285403 |
Managing Director |
20 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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09608069 |
Director |
17 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66000MH2015PTC262504 |
SANSOM INSURANCE BROKERS PRIVATE LIMITED | 104, Kshitij Building, Opp. Andheri Sports Complex Veera Desai Road, Andheri West Mumbai Mumbai City MH 400058 IN |
U74900MH2015PTC270652 |
ANILA V DESIGNS PRIVATE LIMITED | Office No 306, 3rd Floor, Kshitij Building, Veera Desai Road,Opp.Andheri Sports Complex,Andheri West Mumbai Mumbai City MH 400058 IN |
U92110MH1966PTC013524 |
RAHUL THEATRES PRIVATE LIMITED | 305A, Kshitij, Opp Andheri Sports Complex Veera Desai Road, Andheri West Mumbai Mumbai City MH 400058 IN |
U74900MH2013PTC247552 |
ECOM SUPPORT PRIVATE LIMITED | 307 SBI EMPLOYEES NEELKAMAL CHS,CTS-640A,VEERA DESAI ROAD,ANDHERI-WEST,OPP ANDHERI SPORTS COMPLEX MUMBAI Mumbai City MH 400058 IN |
U51101MH2014PTC257623 |
FORTUNE BULLION INDIA PRIVATE LIMITED | 606, KSHITIJ BLDG, VEERA DESAI ROAD, OPP ANDHERI SPORTS CLUB, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U45203MH2006PTC161814 |
KAPRI REALTY CONSORTIUM PRIVATE LIMITED | 501, KSHITIJ CHS, 640A, VEERA DESAI ROAD ANDHERI SPORTS COMPLEX, ANDHERI(WEST) MUMBAI Mumbai City MH 400058 IN |
U65990MH1983PLC029363 |
DHANRAJ TRADING COMPANY LIMITED | 605, SBI Employees, Neelkamal CHS 640A Veera Desai Road, Opp Andheri Sports Cl, Andheri Mumbai Mumbai City MH 400058 IN |
U93000MH2007PTC175398 |
MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED | 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN |
U93000MH2007PTC175391 |
ETHIC FINANCIAL SERVICES PRIVATE LIMITED | 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10303803 |
2011-08-11 |
- |
2015-06-09 |
Immovable property or any interest therein |
12,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10520982 |
2014-04-25 |
- |
2022-01-17 |
Immovable property or any interest therein |
13,500,000 |
KOTAK MAHINDRA BANK LIMITED |
90159821 |
1999-05-18 |
2015-03-30 |
- |
172,500,000 |
DENA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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