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 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.
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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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Investor Complaints & Other Complaints
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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 |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | U24100MH1962PTC012351 | Director | - | 2019-03-30 |
| TROIKA ENTERPRISES PRIVATE LIMITED | U51909MH1978PTC020170 | Director | 1983-05-16 | Ongoing |
| RESAN FINANCE AND TRADING PRIVATE LIMITE D | U65929MH1990PTC057658 | Director | - | 2013-10-28 |
| R B INVESTMENTS AND FINANCE PRIVATE LIMI TED | U67120MH1978PTC020169 | Director | 1983-05-19 | Ongoing |
| SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED | U67120MH1978PTC020171 | Director | 1981-03-21 | Ongoing |
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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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.