CIN |
|
|
Company Name |
KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
210699 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 December 2010 |
|
Age of Company |
13 years, 4 month, 11 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 |
₹50,000,000 |
|
Paid up capital |
₹40,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.A-149/2, MIDC KOPARKHAIRANE, TTC INDUSTRIA AREA,OFF THANE BELAPUR ROAD, NAVI MUMBAI Thane MH 400709 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02924845 |
Director |
01 May 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
03090219 |
Director |
07 December 2010 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36991MH1998PTC114454 |
NEWTECH BUSINESS FORMS PRIVATE LIMITED | PLOT NO.A-64, TTC INDUSTRIAL AREA, MIDC KHAIRNE, NR EMERGENCY FIRE BRIGADE, THANE BELAPUR ROAD, KHA KHAIRNE NAVI MUMBAI Thane MH 400709 IN |
U24110MH2014PTC260117 |
TENORA CHEM PRIVATE LIMITED | PLOT NO. A-659, MIDC, TTC MIDC INDUSTRIAL AREA, KHAIRNE, NAVI MUMBAI Navi Mumbai Thane MH 400709 IN |
U24100MH2003PTC143479 |
KALPYOG CHEMICALS PRIVATE LIMITED | PLOT NO.W-213/214, BEHIND RELIANCE SILICON, MIDC, TTC INDUSTRIAL AREA, KHAIRNE, THANE BELAPUR ROAD, NAVI MUMBAI MH 400709 IN |
U24297MH2011PTC214591 |
BORREGAARD SOUTH ASIA PRIVATE LIMITED | A/80, TTC Industrial Area, Thane Belapur Road, MIDC Khairane, Navi Mumbai Thane MH 400709 IN |
U28129MH1985PTC035406 |
SIDMA ENGINEERING PRIVATE LIMITED | W-195, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane Navi Mumbai Thane MH 400709 IN |
U31200MH1985PTC035677 |
UNIBOND ENGINEERING PVT LTD | W-194, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane Navi Mumbai Thane MH 400709 IN |
U24230MH1997PTC111731 |
DMK AGRO CARE PRIVATE LIMITED | Plot A-733 MIDC Khairane,T.T.C., Industrial Area Thane-Belapur Road, Navi Mumbai MUMBAI Mumbai City MH 400709 IN |
U73200MH2019PTC329439 |
SWANI FOOD RESEARCH AND ANALYSIS CENTRE PRIVATE LIMITED | Plot No. A-189/190, TTC-MIDC Industrial Area, Mahape, Navi Mumbai MUMBAI Thane MH 400709 IN |
U60200MH2017PTC292806 |
BHOR TRANSPORT CORPORATION PRIVATE LIMITED | Gala No-35, Ground Floor, Gami Industrial Park, Plot No. 39-A, TTC Industrial Area, MIDC Pawane Navi Mumbai Thane MH 400709 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 |
10282530 |
2011-04-11 |
2015-03-30 |
2018-06-15 |
90,000,000 |
TJSB Sahakari Bank Limited |
|
10328017 |
2011-12-15 |
- |
2019-09-11 |
Immovable property or any interest therein |
30,000,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
10627714 |
2016-02-29 |
- |
- |
Immovable property or any interest therein |
14,500,000 |
TJSB SAHAKARI BANK LIMITED |
10627719 |
2016-02-29 |
- |
- |
Immovable property or any interest therein |
45,500,000 |
TJSB SAHAKARI BANK LIMITED |
100034912 |
2016-06-01 |
- |
- |
Movable property (not being pledge); Machineries and Furniture |
14,500,000 |
TJSB SAHAKARI BANK LIMITED |
100049545 |
2016-02-22 |
- |
2019-09-11 |
Immovable property or any interest therein |
8,500,000 |
TJSB Sahakari Bank Limited |
100049947 |
2016-02-22 |
2016-10-01 |
2019-09-11 |
Immovable property or any interest therein |
25,000,000 |
TJSB Sahakari Bank Limited |
100095526 |
2017-03-10 |
- |
- |
Movable property (not being pledge) |
1,670,000 |
TJSB Sahakari Bank Limited |
100100004 |
2017-05-02 |
- |
2018-08-04 |
Immovable property or any interest therein |
59,500,000 |
TJSB SAHAKARI BANK LIMITED |
100139212 |
2017-09-28 |
2018-11-06 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current & Movable Assets etc. |
160,000,000 |
Axis Bank Limited |
100300743 |
2019-10-31 |
2022-10-30 |
- |
105,000,000 |
CITI BANK N.A. |
|
100626281 |
2022-10-28 |
- |
- |
35,000,000 |
CITI BANK N.A. |
|
100655795 |
2022-10-30 |
- |
- |
35,000,000 |
CITI BANK N.A. |
|
100681421 |
2023-02-18 |
- |
- |
680,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED |
VASHI |
400701 |
W 333,/W-334,MIDC ,RABALETHANE BELA PUR ROADNAVI MUMBAI597MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250