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TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD




Tri-chem Enterprises (bombay) Pvt Ltd is a Private incorporated on 16 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 0. It is inolved in Manufacture of basic chemicals

Tri-chem Enterprises (bombay) Pvt Ltd'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 N/A.

Directors of Tri-chem Enterprises (bombay) Pvt Ltd are Shashikant Zaverbhai Patel and Vinit Manubhai Patel.

Tri-chem Enterprises (bombay) Pvt Ltd's Corporate Identification Number is (CIN) U24100MH1985PTC037505 and its registration number is 37505.Its Email address is vinit.patel@trichemindia.com and its registered address is UNIT 9A, BASEMENT, VIMAL UDYOG BHAVAN, 119, TAIKALWADI ROAD, MATUNGA (WEST) MUMBAI Mumbai City MH 400016 IN , - , .

Current status of Tri-chem Enterprises (bombay) Pvt Ltd is - Under Liquidation.

Company Details

CIN

U24100MH1985PTC037505

Company Name

TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

37505

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 1985

Age of Company

36 years, 0 month, 10 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹0

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

N/A

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 TRI-CHEM ENTERPRISES (BOMBAY) PVT LTD



Contact Details

Email ID: vinit.patel@trichemindia.com

Website: Click here to add.

Address:

UNIT 9A, BASEMENT, VIMAL UDYOG BHAVAN, 119, TAIKALWADI ROAD, MATUNGA (WEST) MUMBAI Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

01506967

SHASHIKANT ZAVERBHAI PATEL

Director

17 September 1985

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Other Companies Associated with

Company Designation Appointment Date

Currently Shashikant Zaverbhai Patel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01487902

VINIT MANUBHAI PATEL

Managing Director

17 September 1985

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Other Companies Associated with

Company Designation Appointment Date

SILSOLUTIA SPECCHEM PRIVATE LIMITED

Director

24 September 2013

INDIAN SPECIALITY CHEMICALMANUFACTURERS' ASSOCIATION

Director

30 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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CLASSICARE DIAGNOSTICS PRIVATE LIMITED UNIT NO. 5, 3RD FLOOR, VIMAL UDYOG BHAVAN-'A' WING M.N.JOSHI ROAD, MATUNGA (WEST) - MUMBAI-400016 MUMBAI Mumbai City MH 400016 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

10085343

2007-03-29

-

-

Book debts

1,500,000

The Saraswat Co-operative Bank Limited

90348304

1999-10-23

-

-

6,118,000

THE SARASWAT CO-OPERATIVE BANK

10115486

2008-07-05

-

-

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

3,400,000

The Saraswat Co-op Bank Ltd

90347839

1986-05-19

-

-

750,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

90348146

1994-07-18

2003-03-31

-

Book debts

2,500,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90348206

1996-02-16

-

-

Immovable property or any interest therein

282,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90348251

1997-12-01

-

-

400,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90348258

1998-01-31

-

-

995,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

90348380

2004-06-29

-

-

Book debts

1,900,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10070406

2007-05-10

-

-

Book debts; Movable property (not being pledge)

1,500,000

The Saraswat Co-operative Bank Limited

10070410

2007-04-09

-

-

Book debts; Movable property (not being pledge)

2,000,000

The Saraswat Co-operative Bank Limited

80032917

1998-03-31

2007-06-27

-

1,500,000

The Saraswat Co-op Bank Ltd

90347855

1986-11-06

1988-08-09

-

Book debts

500,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90348037

1991-05-03

1993-04-16

-

2,000,000

BANK OF INDIA

90348171

1995-03-21

-

-

2,100,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90348194

1995-12-14

1996-01-06

-

1,731,221

THE SARASWAT CO-OPERATIVE BANK LTD.

90348354

2002-03-30

2002-03-30

-

2,500,000

THE SARASWAT CO-OPERATIVE BANK

90348364

2003-03-28

-

-

Book debts

3,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

Establishments Details

Establishment Name City Pincode Address

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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