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BOROCHEMIE (INDIA) PRIVATE LIMITED




Borochemie (india) Private Limited is a Private incorporated on 06 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 29,092,800. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Borochemie (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Borochemie (india) Private Limited are Alakh Natvarlal Shah, Girish Dineshchandra Mehta, Ankur Alakh Shah and Viranchi Girish Mehta.

Borochemie (india) Private Limited's Corporate Identification Number is (CIN) U51900MH1999PTC119753 and its registration number is 119753.Its Email address is [email protected] and its registered address is Off No.803, 8th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri [E], MUMBAI Mumbai City MH 400069 IN.

Current status of Borochemie (india) Private Limited is - Active.

Company Details

CIN

U51900MH1999PTC119753

Company Name

BOROCHEMIE (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

119753

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 May 1999

Age of Company

24 years, 11 month, 19 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹29,092,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BOROCHEMIE (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Off No.803, 8th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri [E], MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00089100

ALAKH NATVARLAL SHAH

Managing Director

26 November 2004

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Other Companies Associated with

Company Designation Appointment Date

BOROCHEMIE TRADERS LLP

Designated Partner

18 April 2011

RAJ BORAX PRIVATE LIMITED

Director

01 May 2007

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

Director

06 March 1979

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00093758

GIRISH DINESHCHANDRA MEHTA

Director

30 September 2000

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Other Companies Associated with

Company Designation Appointment Date

BOROCHEMIE TRADERS LLP

Designated Partner

18 April 2011

RAJ BORAX PRIVATE LIMITED

Managing Director

01 May 2007

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

Director

01 December 2004

PRATISTHA PHARMA PRIVATE LIMITED

Director

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02746324

ANKUR ALAKH SHAH

Director

01 May 2021

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Other Companies Associated with

Company Designation Appointment Date

RAJ BORAX PRIVATE LIMITED

Director

01 May 2021

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

Managing Director

15 March 2018

PRATISTHA PHARMA PRIVATE LIMITED

Director

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08105392

VIRANCHI GIRISH MEHTA

Director

01 May 2021

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Other Companies Associated with

Company Designation Appointment Date

RAJ BORAX PRIVATE LIMITED

Director

01 May 2021

ROOP RASAYAN INDUSTRIES PRIVATE LIMITED

Managing Director

09 April 2018

PRATISTHA PHARMA PRIVATE LIMITED

Director

25 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90140866

2001-02-12

2014-05-20

2017-02-17

Immovable property or any interest therein

115,000,000

Bank of India

90141441

2005-03-10

-

2009-07-20

Immovable property or any interest therein

1,300,000

BANK OF INDIA

90143267

2001-02-12

2004-06-17

2017-02-17

Book debts

800,000

BANK OF INDIA

100038528

2016-03-18

-

2020-12-10

Motor Vehicle (Hypothecation)

3,500,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100061582

2016-09-16

2022-08-26

-

285,000,000

KOTAK MAHINDRA BANK LIMITED

100412351

2020-11-30

-

-

Motor Vehicle (Hypothecation)

5,000,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100524916

2021-12-31

-

-

Motor Vehicle (Hypothecation)

3,474,000

KOTAK MAHINDRA PRIME LIMITED

100554628

2022-03-07

-

-

Lien on Fixed Deposit

30,000,000

DBS BANK INDIA LIMITED

100554630

2022-03-04

-

-

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

DBS BANK INDIA LIMITED

100676008

2023-02-02

-

-

200,000,000

DBS BANK INDIA LIMITED

100678816

2023-01-23

-

-

200,000,000

DBS BANK INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

BOROCHEMIE (INDIA) PVT LTD

BANDRAMUMBAI-I

400054

40-44-A,DHEERAJ HERITAGE 4TH FLRS V ROADSANTACRUZ WESTMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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