Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHEMI WORLD LTD
CIN: L65999WB1982PLC035278 As on: 2026-07-13
CHEMI WORLD LTD (CIN: L65999WB1982PLC035278) is a Public company incorporated on 22 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
CHEMI WORLD LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEMI WORLD LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHEMI WORLD LTD are BHARAT JALAN, TARUN KANTI BANERJEE, KAILASH CHAND JAIN, and ABHA SAHARIA.
CHEMI WORLD LTD's Corporate Identification Number (CIN) is L65999WB1982PLC035278 and its registration number is 35278. Users may contact CHEMI WORLD LTD on its Email address - [email protected]. Registered address of CHEMI WORLD LTD is 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of CHEMI WORLD LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHEMI WORLD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHEMI WORLD
Purchase full report of CHEMI WORLD
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHEMI WORLD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHEMI WORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03217847 | BHARAT JALAN | Additional Director | 2024-01-30 |
| 08693699 | TARUN KANTI BANERJEE | Director | 2020-02-24 |
| 01941463 | KAILASH CHAND JAIN | Director | 2019-09-30 |
| 08742273 | ABHA SAHARIA | Director | 2020-05-22 |
Past Directors & Key Managerial Personnel of CHEMI WORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01323661 | LOKNATH KHEMANI | Director | - | 2020-02-25 |
| 01844276 | SOURENDRA NATH LAHIRI | Director | - | 2017-04-30 |
| 08693699 | TARUN KANTI BANERJEE | Additional Director | - | 2022-09-29 |
| 01302754 | MAHESH KUMAR SAHARIA | Director | - | 2015-08-21 |
| 01941463 | KAILASH CHAND JAIN | Additional Director | - | 2019-09-30 |
| 01941463 | KAILASH CHAND JAIN | CFO | - | 2023-09-06 |
| 01941463 | KAILASH CHAND JAIN | CFO(KMP) | - | 2016-01-21 |
| 06789293 | RUCHIKA SINGHI | Director | - | 2020-05-25 |
| 08742273 | ABHA SAHARIA | Additional Director | - | 2022-09-29 |
Other Directorships of LOKNATH KHEMANI
Other Directorships of SOURENDRA NATH LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD | L65909WB1981PLC033333 | Director | - | 2013-04-26 |
| CONTEMPORARY COMMODITIES PRIVATE LIMITED | U01132AS1991PTC003600 | Director | - | 2017-04-30 |
| SAHARIA KRISHI VAN PRATISHTHAN LTD | U01409AS1966PLC001265 | Director | - | 2017-04-30 |
| N E P D MARKETING PRIVATE LIMITED | U51109AS2000PTC006141 | Director | - | 2017-04-30 |
Other Directorships of BHARAT JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSAM TEA CO PVT LTD | U01132AS1964PTC001234 | Additional Director | - | 2010-09-29 |
| DIKSAM TEA CO PVT LTD | U01132AS1964PTC001234 | Director | - | 2023-11-30 |
| SUMIT FIRE EQUIPMENTS PRIVATE LIMITED | U74900WB2011PTC157509 | Additional Director | 2014-07-19 | Ongoing |
Other Directorships of TARUN KANTI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTEMPORARY COMMODITIES PRIVATE LIMITED | U01132AS1991PTC003600 | Additional Director | 2020-02-24 | Ongoing |
| N E P D MARKETING PRIVATE LIMITED | U51109AS2000PTC006141 | Additional Director | 2020-02-24 | Ongoing |
| SKYVIEW INVESTMENTS PVT LTD | U67120WB1991PTC051492 | Director | 2022-07-07 | Ongoing |
| VIJETA HOLDINGS PVT LTD | U67120WB1991PTC051493 | Director | 2020-12-14 | Ongoing |
Other Directorships of MAHESH KUMAR SAHARIA
Other Directorships of KAILASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTEMPORARY COMMODITIES PRIVATE LIMITED | U01132AS1991PTC003600 | Director | 2015-08-21 | Ongoing |
| SAHARIA KRISHI VAN PRATISHTHAN LTD | U01409AS1966PLC001265 | Additional Director | 2020-02-24 | Ongoing |
| DYNAMIC TEXTBOOKS PRINTERS PRIVATE LIMITED | U22219DL1982PTC013271 | Director | - | 2009-10-13 |
| N E P D MARKETING PRIVATE LIMITED | U51109AS2000PTC006141 | Director | 2015-08-21 | Ongoing |
| SKYVIEW INVESTMENTS PVT LTD | U67120WB1991PTC051492 | Additional Director | 2019-04-12 | Ongoing |
| VIJETA HOLDINGS PVT LTD | U67120WB1991PTC051493 | Additional Director | - | 2019-09-24 |
| VIJETA HOLDINGS PVT LTD | U67120WB1991PTC051493 | Director | 2019-09-24 | Ongoing |
Other Directorships of RUCHIKA SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE ADVISORS LAW PROFESSIONALS LLP | AAC-0704 | Designated Partner | 2014-02-10 | Ongoing |
| DISRUC CONSULTING LLP | AAR-3237 | Designated Partner | 2019-12-16 | Ongoing |
| KEDPRO MANAGEMENT SERVICES LLP | AAU-1726 | Partner | 2020-10-09 | Ongoing |
| CALP- CORPORATE ADVISORS LAW PROFESSIONA LS LLP | AAY-4659 | Designated Partner | 2021-09-06 | Ongoing |
| DHILLON FREIGHT CARRIER LIMITED | U60231WB2014PLC201923 | Additional Director | - | 2023-12-28 |
| DHILLON FREIGHT CARRIER LIMITED | U60231WB2014PLC201923 | Director | 2024-02-17 | Ongoing |
Other Directorships of ABHA SAHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24222WB2002PLC094838 | UNIVERSAL RETAIL LIMITED | WHITE HOUSE BLOCK A119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51311WB1995PTC069567 | BENKO TRADERS PVT.LTD. | WHITE HOUSE, 4TH FLOOR, BLOCK -D 119, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC105721 | PRACHI AGENCIES PRIVATE LIMITED | WHITE HOUSE, BLOCK -D, 4TH FLOOR 119, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC109851 | STANDARD VINIMAY PRIVATE LIMITED | WHITE HOUSE 119 PARK STREET, 4TH FLOOR,BLOCK-D , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC114619 | POLLEN DEALCOM PRIVATE LIMITED | WHITE HOUSE 119, PARK STREET, 4TH FLOOR, BLOCK D , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC105130 | SUNRISE TIE-UP PRIVATE LIMITED | WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016 |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1999PTC088905 | AASHIRVAD HERITAGE PRIVATE LIMITED | 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U20291WB1986PTC217119 | P S PLYWOOD PRODUCTS PVT LTD | 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| U25112WB2025PTC281832 | HTSE RESTORATIONS PRIVATE LIMITED | White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U92490WB2021PTC245425 | DISTINCTIVE RECREATION PRIVATE LIMITED | 24 PARK STREET 4TH FLOOR PARK CENTRAL BUILDING , Kolkata, West Bengal, India - 700016 |
| U36911WB1998PTC088120 | SHREEJEE JEWELLERS PRIVATE LIMITED | 103 PARK STREETSUITE NO 1 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74140WB1995PTC070455 | POUSHALI SALES PVT. LTD. | 113 PARK STREET, NORTH BLOCK, 4TH FLOOR, PARK ST , KOLKATA, West Bengal, India - 700016 |
| ACN-4231 | S & B GOLD & DIAMONDS LLP | 99A PARK STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACY-3128 | MYCOVEDA LLP | WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8446 | KALBHANNAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8532 | DAMRAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8535 | DYATTYA REALTY LLP | 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8536 | SHAIVAYA REALTY LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-8537 | KAPILAYA REALCOM LLP | 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9351 | GARJAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9352 | PUNSE REALTY LLP | 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9354 | PITRUBHYO REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9359 | BHOGAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9936 | PASHUBHYO REALTY LLP | 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9937 | JAPAYA REALTY LLP | 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U62099WB2025PTC281599 | LINKPAY INFOSOLUTIONS PRIVATE LIMITED | 44, Mother Teresa, Sarani,, 4th floor, Park Street,Kolkata,Kolkata,West Bengal,700016-India |
| U65993WB1995PTC075202 | L N METALLICS PRIVATE LIMITED | 4C WOOD STREET, 4TH FLOOR FLAT- C,KOLKATA,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.