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SHREE HARI CHEMICALS EXPORT LIMITED




Shree Hari Chemicals Export Limited is a Public incorporated on 09 October 1987. 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. 44,463,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Shree Hari Chemicals Export 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 Shree Hari Chemicals Export Limited are Vrijanand Late Ramprasad Gupta, Bankesh Chandra Agrawal, Sarthak Bankesh Agarwal, Shri Ram Gupta, Ekta Sumit Sultania, Parag Dilip Agrawal, Nihit Agarwal, Sanjay Kashiprasad Kedia, Sanjay Kashiprasad Kedia and Urvashi Harshad Pandya.

Shree Hari Chemicals Export Limited's Corporate Identification Number is (CIN) L99999MH1987PLC044942 and its registration number is 44942.Its Email address is [email protected] and its registered address is A/8 MIDC MAHAD DIST RAIGAD MAHARASTRA MH 000000 IN.

Current status of Shree Hari Chemicals Export Limited is - Active.

Company Details

CIN

L99999MH1987PLC044942

Company Name

SHREE HARI CHEMICALS EXPORT LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

44942

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 October 1987

Age of Company

36 years, 6 month, 11 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

4940

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

₹44,463,000

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 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 SHREE HARI CHEMICALS EXPORT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/8 MIDC MAHAD DIST RAIGAD MAHARASTRA MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00042271

VRIJANAND LATE RAMPRASAD GUPTA

Director

29 January 2005

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Company Designation Appointment Date

Currently Vrijanand Late Ramprasad Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00121080

BANKESH CHANDRA AGRAWAL

Managing Director

01 March 2010

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Other Companies Associated with

Company Designation Appointment Date

SUMERU POLYESTERS LLP

Body Corporate DP Nominee

14 August 2019

SHUBHLAXMI DYETEX PVT LTD

Director

01 April 1999

SHREE HARI FINVEST LTD

Director

13 March 1995

OMPAREEK INVESTMENT COMPANY LIMITED

Director

29 October 2020

AGARWAL GLOBAL FOUNDATION

Director

22 January 2018

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Company Designation Appointment Date Cessation Date

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03613314

SARTHAK BANKESH AGARWAL

Wholetime Director

29 October 2020

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Company Designation Appointment Date

SAMARYA SHOWBIZ LLP

Designated Partner

08 March 2019

SUMERU POLYESTERS LLP

Designated Partner

14 August 2019

MODETA RESOURCES LLP

Designated Partner

25 September 2019

NAVAPUR INDUSTRIAL PARK LLP

Designated Partner

21 January 2021

RAVIQU INFRASTRUCTURE PRIVATE LIMITED

Director

20 September 2018

SHREE HARI FINVEST LTD

Director

29 October 2020

OMPAREEK INVESTMENT COMPANY LIMITED

Director

29 October 2020

ABR ENTREPRENEUR SERVICES PRIVATELIMITED

Director

16 August 2016

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Company Designation Appointment Date Cessation Date

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07028932

SHRI RAM GUPTA

Director

29 September 2021

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Other Companies Associated with

Company Designation Appointment Date

SHUBHALAKSHMI POLYESTERS LIMITED

Director

29 November 2014

SHUBHLAXMI POLYTEX LIMITED

Director

02 January 2017

WILH LOESCH PROJECT SERVICES PRIVATELIMITED

Additional Director

03 July 2023

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Company Designation Appointment Date Cessation Date

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07134485

EKTA SUMIT SULTANIA

Director

26 March 2015

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Company Designation Appointment Date

Currently Ekta Sumit Sultania is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07140561

PARAG DILIP AGRAWAL

Director

29 October 2020

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Other Companies Associated with

Company Designation Appointment Date

PAKTOLUS SOLUTIONS INDIA PRIVATE LIMITED

Director

17 January 2023

FIONA SOLITAIRES PRIVATE LIMITED

Director

03 June 2015

LAB-GROWN DIAMOND AND JEWELLERYPROMOTION COUNCIL

Director

16 August 2018

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Company Designation Appointment Date Cessation Date

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07586882

NIHIT AGARWAL

Wholetime Director

29 October 2020

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Company Designation Appointment Date

SAMARYA SHOWBIZ LLP

Designated Partner

08 March 2019

SUMERU POLYESTERS LLP

Designated Partner

14 August 2019

NAVAPUR INDUSTRIAL PARK LLP

Designated Partner

21 January 2021

-

Designated Partner

20 August 2022

NEW ERA CLEANTECH SOLUTION PRIVATELIMITED

Additional Director

09 September 2022

ASIAN DIAMOND TECH PRIVATE LIMITED

Director

20 December 2022

RAVIQU INFRASTRUCTURE PRIVATE LIMITED

Director

20 September 2018

SHREE HARI FINVEST LTD

Director

29 October 2020

OMPAREEK INVESTMENT COMPANY LIMITED

Director

29 October 2020

ABR ENTREPRENEUR SERVICES PRIVATELIMITED

Director

16 August 2016

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Company Designation Appointment Date Cessation Date

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08556924

SANJAY KASHIPRASAD KEDIA

Wholetime Director

08 November 2019

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Company Designation Appointment Date

Currently Sanjay Kashiprasad Kedia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAJPK7465L

SANJAY KASHIPRASAD KEDIA

CFO(KMP)

29 May 2014

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Company Designation Appointment Date

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BMZPP0998L

URVASHI HARSHAD PANDYA

Company Secretary

01 October 2016

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Company Designation Appointment 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

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Address

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BAKUL AROMATICS AND CHEMICALS PRIVATE LIMITED A/6 MIDC PATALGANGA IND.AREA,KAIRE,DIST.RAIGAD RAIGAD RAIGAD MH 000000 IN
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BRINDA TRADING AND INVESTMENTS PRIVATE L IMITED W-73(II) MIDC INDL.,AREATALOJA PANVEL, DIST.RAIGAD FORT, RAIGAD-410208 A/R 28.09.2001 MH 000000 IN
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U29220MH1988PTC047780
PREMCO ENGINEERS PRIVATE LIMITED PLOT NO. C-19/3, MIDC,TALOJA, DIST-RAIGAD. RAIGAD MH 000000 IN
U23200MH1999PTC119613
SUPERFINE LUBRICANTS (INDIA) PRIVATE LIM ITED PLOT NO.14, MIDC,TALOJA, DIST-RAIGAD, RAIGAD 410 208 MH 000000 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

90150214

1992-07-27

-

2019-11-06

4,900,000

STATE BANK OF INDIA

90151373

1989-10-19

-

2019-11-06

5,200,000

STATE BANK OF INDIA

90151390

1992-07-27

-

2019-11-06

2,500,000

STATE BANK OF INDIA

90151406

1994-07-01

2008-12-15

2019-11-06

464,700,000

STATE BANK OF INDIA

90151408

1994-07-15

2010-01-14

2019-11-06

Immovable property or any interest therein

464,700,000

STATE BANK OF INDIA

90152322

1989-03-16

-

2013-06-21

Immovable property or any interest therein

8,300,000

THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF MAHARASHTRA LT

100498886

2021-10-30

2022-10-31

-

253,700,000

State Bank of India

100558077

2022-03-28

-

-

Lien on Fixed Deposits

46,000,000

State Bank of India

100656912

2022-12-09

-

-

2,600,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHREE HARI CHEMICALS EXPORT LTD,

VASHI

402301

MIDC, MAHAD, DISTT. RAIGAD,MAHARASHTRA.MAHADRAIGAD

*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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