CIN |
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Company Name |
KAIRAV CHEMOFARBE INDUSTRIES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
31523 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 December 1983 |
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Age of Company |
40 years, 4 month, 16 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 |
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Authorised Capital |
₹120,000,000 |
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Paid up capital |
₹120,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 KAIRAV CHEMOFARBE INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
502, filix,opp : asian Paint L.B.S. Marg,Bhandup (W), Mumbai Mumbai City MH 400078 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00786570 |
Director |
08 December 1983 |
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Previous Companies Associated with
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01739520 |
Director |
08 December 1988 |
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02134013 |
Director |
01 October 2008 |
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Previous Companies Associated with
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02345096 |
Managing Director |
01 October 2008 |
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06589655 |
Director |
01 April 2015 |
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08431492 |
Director |
01 April 2023 |
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Previous Companies Associated with
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AIYPD5858M |
CFO(KMP) |
01 April 2015 |
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BASPP3861K |
Company Secretary |
01 June 2023 |
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BOOPA7005N |
Company Secretary |
01 March 2019 |
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BRJPK6665G |
Company Secretary |
13 July 2020 |
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CZQPK5960A |
Company Secretary |
01 November 2019 |
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FHUPK7457M |
Company Secretary |
01 March 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36101MH2002PTC136570 |
MYTHIC FURNITURE PRIVATE LIMITED | Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. Mumbai Mumbai City MH 400078 IN |
U24297MH2013PTC244814 |
KAIRAV PETROCHEMICALS PRIVATE LIMITED | 502, Filix, Opp. Asian Paint, L.B.S. Marg, Bhandup West Mumbai City MH 400078 IN |
U93090MH2017PTC291188 |
STALLION 9 FORCEGUARD PRIVATE LIMITED | 607, 6th Floor, Filix Commercial Complex, Opp. Asian Paint, L.B.S. Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN |
U45400MH2017PLC291530 |
NAVDURGA INFRAVENTURES LIMITED | 607, 6th Floor, Filix Commercial Complex, Opp. Asian Paint, L.B.S. Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN |
U45203MH2022PLC395214 |
VIROHAVILLA HOSPITALITY LIMITED | B-303, MAYURESH SRISHTI CHS LTD OPP ASIAN PAINTS, L B S MARG, BHANDUP W MUMBAI Mumbai City MH 400078 IN |
U72900MH2016PTC281507 |
WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN Mumbai Mumbai City MH 400078 IN |
U24100MH2013PTC244678 |
KCI SPECIALITY CHEMICALS PRIVATE LIMITED | 502, Filix, Opp. Asian Paints, L.B.S. Marg, Bhandup West Mumbai City MH 400078 IN |
U74200MH2009PTC192598 |
CETIS INDIA IMPORTS PRIVATE LIMITED | 508, Filix, Opp. Asian Paints, L.B.S. Marg, Bhandup (West), Mumbai Mumbai City MH 400078 IN |
U51909MH2011PTC221126 |
AGT FOODS INDIA PRIVATE LIMITED | 401-D, FOURTH FLOOR, OPP. ASIAN PAINTS L.B.S. MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 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 |
10071126 |
2007-09-19 |
- |
2011-04-23 |
Movable property (not being pledge) |
3,200,000 |
CENTRAL BANK OF INDIA |
10258212 |
2010-11-22 |
- |
- |
Movable property (not being pledge) |
3,773,026 |
RELIANCE CAPITAL LTD |
10285071 |
2011-03-30 |
2020-07-02 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and movable fixed assets etc. |
385,000,000 |
Axis Bank Limited |
10285072 |
2011-03-30 |
- |
2017-06-16 |
Book debts; Movable property (not being pledge) |
17,500,000 |
Axis Bank Limited |
10285073 |
2011-03-30 |
- |
2017-06-16 |
Book debts; Movable property (not being pledge) |
18,000,000 |
Axis Bank Limited |
10322516 |
2011-10-20 |
2021-12-01 |
- |
Immovable property or any interest therein |
561,400,000 |
Axis Bank Limited |
10386399 |
2010-08-31 |
- |
2017-02-17 |
Movable property (not being pledge) |
3,000,000 |
CENTRAL BANK OF INDIA |
10387396 |
2012-11-08 |
- |
2017-06-16 |
Book debts; Movable property (not being pledge) |
20,000,000 |
AXIS BANK LIMITED |
10442585 |
2013-02-05 |
2014-04-08 |
2017-06-23 |
83,200,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10487448 |
2010-09-06 |
- |
2017-02-17 |
Book debts |
96,400,000 |
CENTRAL BANK OF INDIA |
10526621 |
2014-09-01 |
- |
- |
Movable property (not being pledge) |
9,524,308 |
RELIANCE CAPITAL LTD |
10542714 |
2015-01-02 |
- |
- |
Movable property (not being pledge) |
7,949,980 |
RELIANCE CAPITAL LTD |
10612007 |
2015-12-31 |
- |
- |
Book debts; Movable property (not being pledge) |
2,389,275 |
RELIANCE CAPITAL LTD |
80001188 |
2003-03-13 |
2010-03-12 |
2011-04-23 |
70,564,000 |
CENTRAL BANK OF INDIA |
|
100169993 |
2018-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
4,500,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100391949 |
2020-09-23 |
2021-01-04 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets |
51,400,000 |
Axis Bank Limited |
100410496 |
2020-10-31 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets of company |
12,000,000 |
ICICI BANK LIMITED |
100410500 |
2020-10-31 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets of company |
165,000,000 |
ICICI BANK LIMITED |
100506751 |
2021-08-20 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets, book debts, all cash flows and |
9,532,615 |
ICICI BANK LIMITED |
100560137 |
2022-03-22 |
- |
- |
Book debts; Floating charge; Current Assets, FD |
150,000,000 |
HDFC BANK LIMITED |
100641098 |
2022-09-26 |
- |
- |
4,770,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KAIRAV CHEMOFARBE INDUSTRIES LTD. |
THANEMUMBAI-II |
400078 |
502, FILIX, OPP. ASIAN PAINTS,L.B.S. MARGBHANDUP(WEST), MUMBAI598MH |
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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