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FINE SPECIALITY SURFACTANTS PVT LTD




Fine Speciality Surfactants Pvt Ltd is a Private incorporated on 19 August 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of basic chemicals

Fine Speciality Surfactants Pvt Ltd'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 2016.

Directors of Fine Speciality Surfactants Pvt Ltd are Mukesh Maganlal Shah, Jayen Ramesh Shah, Prakash Damodar Kamat, Tushar Ramesh Shah, Nikhil Dattatraya Kamat and Bimal Mukesh Shah.

Fine Speciality Surfactants Pvt Ltd's Corporate Identification Number is (CIN) U24100MH1987PTC044410 and its registration number is 44410.Its Email address is [email protected] and its registered address is 101/B FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN.

Current status of Fine Speciality Surfactants Pvt Ltd is - Amalgamated.

Company Details

CIN

U24100MH1987PTC044410

Company Name

FINE SPECIALITY SURFACTANTS PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

44410

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 August 1987

Age of Company

36 years, 8 month, 6 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

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 2016

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 FINE SPECIALITY SURFACTANTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101/B FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

00106799

MUKESH MAGANLAL SHAH

Director

01 April 1996

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

FINE ORGANIC INDUSTRIES LIMITED

Managing Director

24 May 2002

OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED

Director

19 August 1985

FINE RESEARCH AND DEVELOPMENT CENTREPRIVATE LIMITED

Director

23 October 2003

SMOOTHEX CHEMICALS PVT LTD

Director

21 October 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106919

JAYEN RAMESH SHAH

Director

01 April 1996

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

FINE ORGANIC INDUSTRIES LIMITED

Wholetime Director

24 May 2002

OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED

Director

19 August 1985

FINE RESEARCH AND DEVELOPMENT CENTREPRIVATE LIMITED

Director

23 October 2003

SMOOTHEX CHEMICALS PVT LTD

Director

21 October 1982

FINE ZEELANDIA PRIVATE LIMITED

Director

01 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107015

PRAKASH DAMODAR KAMAT

Director

15 September 1987

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED

Director

19 August 1985

FINE RESEARCH AND DEVELOPMENT CENTREPRIVATE LIMITED

Director

23 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107144

TUSHAR RAMESH SHAH

Director

01 April 1996

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

FINE ORGANIC INDUSTRIES LIMITED

Wholetime Director

24 May 2002

OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED

Director

01 April 1997

FINE RESEARCH AND DEVELOPMENT CENTREPRIVATE LIMITED

Director

23 October 2003

FINE ZEELANDIA PRIVATE LIMITED

Director

01 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107233

NIKHIL DATTATRAYA KAMAT

Director

12 April 2007

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Other Companies Associated with

Company Designation Appointment Date

FINE ORGANIC INDUSTRIES LIMITED

Wholetime Director

27 June 2022

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Company Designation Appointment Date Cessation Date

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03424880

BIMAL MUKESH SHAH

Director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

EATWELL EDIBLES LLP

Designated Partner

19 July 2021

FINE ORGANIC INDUSTRIES LIMITED

Wholetime Director

01 April 2011

OLEOFINE ORGANICS (INDIA) PRIVATE LIMITED

Additional Director

01 October 2009

FINE RESEARCH AND DEVELOPMENT CENTREPRIVATE LIMITED

Director

01 April 2011

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

U24110MH1985PTC037177
OLEOFINE ORGANICS (INDIA) PRIVATE LIMITE D 101/A FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN
U65999MH2023PTC397627
BHAVESHWAR FINVEST PRIVATE LIMITED 502, Fine House, Anandji Lane, M. G. Road, Ghatkopar East Mumbai Mumbai City MH 400077 IN
AAG-3327
BLUEPEARL PROPERTIES LLP OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
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ADVAYA TEX TRADING PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U51109MH2009PTC197397
KAGAL INDUSTRIAL PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U70100MH2004PTC145945
GOLDCITY PROPERTIES PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U65990MH1990PTC057725
PENTAGON INVESTMENTS PRIVATE LIMITED FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 MUMBAI-77 W.E.F04/04/98 MH 000000 IN
U01110MH1994PTC078830
SHREEJI AGRO ESTATE PRIVATE LIMITED FINE HOUSE 5TH FLOORANANDJI LANE M G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN
U45202MH1985PTC037025
NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED FINE HOUSE 5TH FLR ANANDJILANE M G ROAD GHATKOPAR EAST MUMBAI MH 400077 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

FINE SPECIALITY SURFACTANTS PVT. LTD.

THANEMUMBAI-II

421204

W-261, M.I.D.C.PHASE-IIDOMBIVLI(E)THANE597MH

*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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