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
SMITHA PETROCHEMICALS PRIVATE LIMITED
CIN: U23209MH2000PTC130131 As on: 2026-07-13
SMITHA PETROCHEMICALS PRIVATE LIMITED (CIN: U23209MH2000PTC130131) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.
SMITHA PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMITHA PETROCHEMICALS PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of SMITHA PETROCHEMICALS PRIVATE LIMITED are THAMPAN ALUMUTTIL JOHN, PONNAMMA ALLUMOOTIL THAMPAN, and GEORGE THAMPAN.
SMITHA PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209MH2000PTC130131 and its registration number is 130131. Users may contact SMITHA PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITHA PETROCHEMICALS PRIVATE LIMITED is 7 BHOIR BHAVANNEAR VICCO LAB MIDC DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203.
Current status of SMITHA PETROCHEMICALS PRIVATE LIMITED 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 SMITHA PETROCHEMICALS 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.
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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 SMITHA PETROCHEMICALS 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.
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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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Current Directors & Key Managerial Personnel of SMITHA PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441970 | THAMPAN ALUMUTTIL JOHN | Director | 2000-12-20 |
| 00442123 | PONNAMMA ALLUMOOTIL THAMPAN | Director | 2000-12-20 |
| 07430414 | GEORGE THAMPAN | Director | 2016-09-15 |
Past Directors & Key Managerial Personnel of SMITHA PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07430414 | GEORGE THAMPAN | Additional Director | - | 2016-09-15 |
Other Directorships of THAMPAN ALUMUTTIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PONNAMMA ALLUMOOTIL THAMPAN
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Other Directorships of GEORGE THAMPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| U60562MH1991PTC060562 | ROHITECH PACKAGING MACHINES PRIVATE LIMITED | PLOT NO.7, PHASE-1, MIDC, NEAR STATE BANK OF INDIA, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U36000MH1997NPL110212 | DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION | DBESA OS-8 DOMBIVLI MIDC PHASE 1 OPP. SAVITRIBAI PHULE NATYAGRUHA,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U46209MH1987PTC044162 | SDA INDUSTRIES PRIVATE LIMITED | Plot No W9, Sonarpada Near DNSB Bank,Dombivli MIDC Phase II Dombivli East,Kalyan,Thane,Maharashtra,421203-India |
| U72900MH2011PTC212920 | SOCIALKONNEKT MEDIA PRIVATE LIMITED | UNIT NO. 212, MIDC MAIN RD,CITI MALL 2ND FLOOR, MIDC, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U74999MH2008PTC178836 | BHAVANI ENVIRO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 6 & 7, GLOBE ESTATE, PLOT NO C-9, PHASE-I,MIDC, NEW KALYAN ROAD, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| U24100MH1997PTC109876 | DECCAN COLOUR AND CHEMICALS PRIVATE LIMITED | W 232 D, Phase II, MIDC, Dombivli East, Kalyan-Thane, , Dombivli, Maharashtra, India - 421203 |
| U63999MH2024PLC417191 | MANTR AI TECHNOLOGIES LIMITED | BLOCK 4, RH-53 SAREGAMA CHS BEHIND MODEL ENGLISH SCHOOL,MIDC II DOMBIVLI EAST THANE,Kalyan,Thane,Maharashtra,421203-India |
| U29300MH2018PTC318062 | CAPTECH INSTRUMENTS PRIVATE LIMITED | GALA NO. 310, JAI ESTATE, MIDC, PHASE -1 OPP STATE BANK OF INDIA,DOMBIVLI(EAST) , THANE, Maharashtra, India - 421203 |
| ACR-1740 | DIMENSION INNOVEX LLP | RL -116, MIDC Resi Zone,Dombivli (East),Kalyan,Thane,Maharashtra,India-421203 |
| U47912MH2025PTC452670 | ENZOBLISS LUCKY BLUE DIAMOND PRIVATE LIMITED | RM 101 ,A/06,MIDC,,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U40109MH2018PTC312431 | SITSON POWER & STEELS PRIVATE LIMITED | C 14, MIDC PHASE I DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U51100MH2016PTC288688 | AADISH IMPEX PRIVATE LIMITED | RL 53, MILAP NAGAR MIDC DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| U85300MH2017NPL299603 | SITSON FOUNDATION | C-14, MIDC Phase I, Dombivli (East) , Thane, Maharashtra, India - 421203 |
| U24100MH2010PTC208202 | VADALIA CATTECH PRIVATE LIMITED | A-94, MIDC PHASE - 1, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U24110MH1983PTC031365 | EVONIK CATALYSTS INDIA PRIVATE LIMITED | Plot F1/2, Phase I, MIDC Dombivli East , Thane, Maharashtra, India - 421203 |
| U25203MH2011PTC222440 | RITEX RUBBER PRIVATE LIMITED | PLOT NO. 123, MIDC PHASE II, SONARPADA, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| AAD-9037 | SUREVIEW INSTRUMENTS LLP | RL-37 Near AIMS Hospital, Milap Nagar, MIDC Dombivli East, Thane, Maharashtra, India - 421203 |
| AAM-6518 | ACEMINENT VENTURES LLP | RL83, SHREE NIWAS, MILAP NAGAR, MIDC DOMBIVLI - EAST THANE, Maharashtra, India - 421203 |
| U74990MH2010PTC198286 | LIQUIDMETAL COATING SOLUTIONS INDIA PRIVATE LIMITED | 176 - A, MIDC Phase - 1 Dombivli (East) , Thane, Maharashtra, India - 421203 |
| U74999MH2018PTC304180 | DUNIT ENTERPRISES PRIVATE LIMITED | Plot No. RP-50, MIDC PH-II Dombivli (east) , Thane, Maharashtra, India - 421203 |
| U16830MH1973PTC016830 | BI-CHEM (INDIA) PRIVATE LIMITED CN | PLOT NO A-143PHASE NO-I MIDC DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| ACP-4799 | CORELITIX GLOBAL SOLUTIONS LLP | B/201, SONIMALA CHS, RM-17, MILAP NAGAR,MIDC, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421203 |
| U51900MH1997PTC108521 | JAYSHREE CHEMTEX PRIVATE LIMITED | PLOT NO A-143, PHASE NO-I, MIDC DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U72500MH2018PTC308590 | OUTWIN TECHNOLOGIES PRIVATE LIMITED | 5/R-36, SAAD CHS, SUDARSHAN NAGAR MIDC, DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| U26956MH2008PTC186289 | KULKARNI PUMPS PRIVATE LIMITED | PLOT NO. A-100, MIDC INDUSTRIAL AREA, PHASE I, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| U29295MH1994PTC083030 | AASABI MACHINERY PRIVATE LIMITED | R-8/4 KANCHAN GANGASUDARSHAN NAGAR MIDC DOMBIVLI EAST , DIST THANE, Maharashtra, India - 421203 |
| U51909MH1997PTC105965 | SUNTHERM SALES AND SERVICES PRIVATE LIMITED | B-411 RH-85ROHIDESHWAR DARSHAN MIDC PH-II DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| U74999MH1993PTC071248 | SARMAN ENGINEERING PRIVATE LIMITED | A-26, D- ROAD, MIDC INDUSTRIAL AREA, PHASE I, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90149833 | 2002-07-26 | - | 2014-08-27 | 4,000,000.00 | BANK OF INDIA | |
| 90150999 | 2002-07-26 | 2004-05-14 | 2014-08-27 | 700,000.00 | BANK OF INDIA | |
| 100088085 | 2017-02-22 | 2018-05-04 | - | 9,000,000.00 | The Abhinav Sahakari Bank Ltd. |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.