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SOLVEX INTERCHEM PRIVATE LIMITED




Solvex Interchem Private Limited is a Private incorporated on 13 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000.It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Solvex Interchem Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Solvex Interchem Private Limited are Chintan Sharatchandra Shah, Rajesh Bharat Mehta and Bhairavi Rajesh Mehta.

Solvex Interchem Private Limited's Corporate Identification Number is (CIN) U51496MH2001PTC166955 and its registration number is 166955.Its Email address is taxreturns@csa.firm.in and its registered address is Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), Mumbai Mumbai City MH 400056 IN , - , .

Current status of Solvex Interchem Private Limited is - Active.

Company Details

CIN

U51496MH2001PTC166955

Company Name

SOLVEX INTERCHEM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

166955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2001

Age of Company

16 years, 3 month, 8 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of SOLVEX INTERCHEM PRIVATE LIMITED


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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

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Contact Details

Email ID: taxreturns@csa.firm.in

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Address:

Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), Mumbai Mumbai City MH 400056 IN

Director Details

DINDirector NameDesignationAppointment Date

01340747

CHINTAN SHARATCHANDRA SHAH

Director

07 December 2016

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CompanyDesignationAppointment Date

RACKSOFT TECHNOLOGY PRIVATE LIMITED

Director

13 June 2016

NUVOLAT INFOTECH INDIA PRIVATE LIMITED

Director

27 July 2015

DC ENGINES SOFTWARE TECHNOLOGIES PRIVATE LIMITED

Director

08 September 2015

ONETRUST MANAGERS PRIVATE LIMITED

Director

06 February 2016

OPENVIRTUAL STORAGE & SYSTEMS TECHNOLOGIES INDIA PRIVATE LIMITED

Director

10 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00326495

RAJESH BHARAT MEHTA

Director

13 July 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajesh Bharat Mehta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00326507

BHAIRAVI RAJESH MEHTA

Director

13 July 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bhairavi Rajesh Mehta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24110MH1984PTC032668
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AMPR LOGISTICS LLPUNIT NO.10 & 11, RATNA JYOT INDUSTRIAL ESTATE, GROUND FLOOR, IRLA LANE,VILE PARLE (WEST ) MUMBAI Mumbai City MH 400056 IN
U51909MH2007PTC174426
PERFECT MOBILES AND COMMUNICATIONS PRIVATE LIMITEDGala No.16, Ratna Jyot Industrial Premises CHS Irla Gauthan, Irla Lane, Vile Parle (West) Mumbai Mumbai City MH 400056 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10243450

2010-08-25

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

5,000,000

CITY UNION BANK LIMITED

10315571

2011-10-17

-

2014-11-20

Book debts; Movable property (not being pledge)

50,000,000

Oriental Bank of Commerce

10533355

2014-10-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

70,000,000

CITY UNION BANK LIMITED

90088610

2003-05-09

-

2011-03-11

Book debts

4,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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