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KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED

CIN: U24100MH1981PTC023948 As on: 2026-07-13

KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED (CIN: U24100MH1981PTC023948) is a Private company incorporated on 24 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.

KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED are SANJAY SHAH, REKHA SANJAY SHAH, and ROHAN SANJAY SHAH.

KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1981PTC023948 and its registration number is 23948. Users may contact KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED is 55-58 JOLLY MAKERCHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for KINETIC CHEMICALS AND EQUIPMENTS 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 KINETIC CHEMICALS AND EQUIPMENTS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KINETIC CHEMICALS AND EQUIPMENTS
DIN Director Name Designation Appointment Date
00001567 SANJAY SHAH Managing Director 1981-03-24
00001706 REKHA SANJAY SHAH Director 1983-05-19
06724845 ROHAN SANJAY SHAH Director 2013-10-22
Past Directors & Key Managerial Personnel of KINETIC CHEMICALS AND EQUIPMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
KINETIC CHEMICALS AND EQUIPMENTS LLP AAC-0771 Designated Partner 2014-02-11 Ongoing
TROIKA ENTERPRISES LLP AAC-0922 Designated Partner 2014-02-14 Ongoing
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2019-04-01 Ongoing
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Managing Director - 2019-04-01
TROIKA ENTERPRISES PRIVATE LIMITED U51909MH1978PTC020170 Managing Director 1978-03-01 Ongoing
RESAN FINANCE AND TRADING PRIVATE LIMITE D U65929MH1990PTC057658 Managing Director 1993-08-27 Ongoing
R B INVESTMENTS AND FINANCE PRIVATE LIMI TED U67120MH1978PTC020169 Managing Director 1978-03-01 Ongoing
SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED U67120MH1978PTC020171 Managing Director 1978-03-01 Ongoing
Other Directorships of REKHA SANJAY SHAH
Other Directorships of ROHAN SANJAY SHAH
Company Name CIN Designation Appointment Date Cessation
KINETIC CHEMICALS AND EQUIPMENTS LLP AAC-0771 Designated Partner 2014-02-11 Ongoing
TROIKA ENTERPRISES LLP AAC-0922 Designated Partner 2014-02-14 Ongoing
STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2014-07-10 Ongoing
TROIKA ENTERPRISES PRIVATE LIMITED U51909MH1978PTC020170 Director 2013-10-22 Ongoing

CIN Company Name Company Address
AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
AAC-0922 TROIKA ENTERPRISES LLP 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U24100MH1962PTC012351 STAR CHEMICALS (BOMBAY) PRIVATE LIMITED 55/58 JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65929MH1990PTC057658 RESAN FINANCE AND TRADING PRIVATE LIMITE D 55-58, JOLLY MAKER, CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1978PTC020169 R B INVESTMENTS AND FINANCE PRIVATE LIMI TED 55/58, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65990MH1990PTC057654 ROSHKA INVESTMENTS AND FINANCE PRIVATE L IMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1990PTC057655 REHANKA INVESTMENTS AND TRADING PRIVATE LIMITED 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U72900MH2000PTC126301 MORISH INTERACTIVE PRIVATE LIMITED 32 JOLLY MAKERCHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01210MH1991PTC062529 AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D 91 JOLLY MAKERCHAMBERS NO II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U31909MH1978PLC020096 MECHANALYSIS (INDIA) LIMITED 47/48 JOLLY MAKERCHAMBERS-II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH1978PTC020170 TROIKA ENTERPRISES PRIVATE LIMITED 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1978PTC020171 SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1992PTC069575 GREENHOUSE INVESTMENTS PVT LTD 26 JOLLY MAKERCHAMBERS NO II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
ACC-7048 BLUFIN TECH ADVISORS LLP 128 JOLLY MAKERS,CHAMBERS II NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U70200MH2024PTC431306 SPRING HOUSE ENTERPRISE PRIVATE LIMITED 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U65920MH1987PLC045564 RELICO (INDIA) LIMITED 132 A JOLLY MKER CHAMBERN.II NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
U51900MH1987PLC042451 EURO VISTAA (INDIA) LIMITED 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74300MH1994PTC081422 THY PRESENCE ADVERTISING PRIVATE LIMITED 32 JOLLY MAKER CHAMBER II,.NARIMAN POINT BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000
U47711MH2023PTC400470 AMERICAN QUALITY LINENS PRIVATE LIMITED OFFICE NO. 14-A 1ST FLOOR JOLLY MAKER CHAMB. II,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
ACM-7523 NUTRADYNAMICS LLP 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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