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
ULIVO CHEMICALS PVT LTD
CIN: U24100MH1981PTC024453
ULIVO CHEMICALS PVT LTD (CIN: U24100MH1981PTC024453) is a Private company incorporated on 22 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 422500.00.
ULIVO CHEMICALS PVT LTD'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.ULIVO CHEMICALS PVT LTD'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 ULIVO CHEMICALS PVT LTD are SANJAY DEVKINANDAN GUPTA, and DHRUV SANJAY GUPTA.
ULIVO CHEMICALS PVT LTD's Corporate Identification Number (CIN) is U24100MH1981PTC024453 and its registration number is 24453. Users may contact ULIVO CHEMICALS PVT LTD on its Email address - [email protected]. Registered address of ULIVO CHEMICALS PVT LTD is 131 KASARA STREETDARUKHANA , MUMBAI, Maharashtra, India - 400010.
Current status of ULIVO CHEMICALS PVT LTD 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 ULIVO CHEMICALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ULIVO CHEMICALS
Purchase full report of ULIVO CHEMICALS
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 ULIVO CHEMICALS 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 ULIVO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400543 | SANJAY DEVKINANDAN GUPTA | Director | 1986-12-31 |
| 02092229 | DHRUV SANJAY GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ULIVO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02188607 | RAJNISH SHRIKISHAN GUPTA | Director | - | 2021-11-30 |
Other Directorships of SANJAY DEVKINANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVKI NANDAN J GUPTA METALS LLP | AAC-6784 | Designated Partner | 2014-09-08 | Ongoing |
| KRISHAI GRAINS LLP | AAM-2243 | Designated Partner | 2018-03-13 | Ongoing |
| JAWANDAMAL DHANNAMAL RECYCLING LLP | AAP-5035 | Designated Partner | 2019-06-04 | Ongoing |
| SHREE HARI ROLLER FLOUR MILLS PVT LTD | U15311MH1981PTC024002 | Director | 1986-04-17 | Ongoing |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Additional Director | - | 2016-09-30 |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Director | - | 2024-02-21 |
| G3 AUTOMOBILES LIMITED | U50200MH2013PLC240515 | Director | - | 2015-03-30 |
| SSZ COMMODITIES PRIVATE LIMITED | U51109MH2009PTC197085 | Director | 2009-11-16 | Ongoing |
| G 3 MOTORS LIMITED | U74999MH2007PLC169109 | Director | - | 2015-03-30 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | U74999MH2010PTC208273 | Additional Director | - | 2016-12-15 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | U74999MH2010PTC208273 | Director | 2016-12-15 | Ongoing |
Other Directorships of DHRUV SANJAY GUPTA
Other Directorships of RAJNISH SHRIKISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH1988PTC047048 | JAY DEE SHIPBREAKERS (TADRI) PRIVATE LIMITED | 131 KASARA ST. DARUKHANAMAZAGAON , MUMBAI 400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| ACK-6585 | SRVN MARINE METCORP LLP | 131 GR FL PLOT 131 BPT PLOT OFF MAGAZINE,STREET 3RD X LANE DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABB-0481 | SURYANAGRI BUILDERS LLP | 131, GROUND FLOOR, PLOT 131, B P T PLOT,,OFF MAGAZINE STREET, 3RD X LANE, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U52211MH2024PTC423211 | ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED | 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India |
| AAC-6784 | DEVKI NANDAN J GUPTA METALS LLP | 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana,Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-5035 | JAWANDAMAL DHANNAMAL RECYCLING LLP | 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2010PTC208273 | SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | 131, Floor-Grd, Plot No. 131, B P T Plot off.Magazine Street, 3rd X Lane, Darukha na, Mazgao , Mumbai, Maharashtra, India - 400010 |
| U93190MH2025PTC463123 | GOALIE SPORTS & EVENTS PRIVATE LIMITED | 10, Floor Grd, Plot 131,,Old Anjirwadi,,Mumbai,Mumbai,Maharashtra,400010-India |
| U28920MH1977PTC019555 | I.N.I. ENGINEERING PVT LTD | 221,QUARREY STREETDARUKHANA REAVY RD, MAZAGAON , MUMBAI-400010, Maharashtra, India - 000000 |
| U59120MH2024PTC432008 | WHITE ELEPHANT FILMS PRIVATE LIMITED | 42, FLOOR GRD PLOT131 OLD,ANJIRWADI, MASCARENHAS RD,Mumbai,Mumbai,Maharashtra,400010-India |
| ACO-2288 | JAWANDAMAL DHANNAMAL METALS LLP | PLOT 131, B P T PLOT, OFF,MAGAZINE STREET, DARUKHNA,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACS-4183 | SURYANAGRI REALTY LLP | 131, GR FL, OFF MAGAZINE,STREET,3RD LANE DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACL-0023 | JAWANDAMAL DHANNAMAL GREENTECH LLP | 131, FLOOR-GRD, B P T PLOT, OFF MAGAZINE STREET,3RD X LANE DARUKHANA,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U27100MH2002PTC134797 | JIVANI METAL EXTRUSION PRIVATE LIMITED | 47 MAGAZINE STREETDARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2003PTC140726 | SAMUDRA ALLOYS PRIVATE LIMITED | 34 QUAY STREETDARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U67120MH1995PLC084539 | ESQUIRE SHARE AND STOCK BROKERS LIMITED | 34 QUAY STREETDARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U27109MH1999PTC118754 | ALANG ISPAT PRIVATE LIMITED | 34 QUAY STREETDARUKHANA MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| L70100MH1980PLC023027 | DHARAM ESTATES AND INVESTMENTS LIMITED | 1 QUAY STREETDARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U67120MH1982PTC027500 | APEE DEE INVESTMENTS LIMITED | 1 QUAY STREETDARUKHANA MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U27200MH1978PTC020838 | CHAUDHRY ROLLING MILLS PRIVATE LIMITED | 34,QUAY STREET,DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2005PTC155723 | ACLA CONSULTANTS PRIVATE LIMITED | 122 KASARA STREET3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U13100MH2008PTC181676 | HANUMAN IRON & STEEL PRIVATE LIMITED | 123, 3RD LANE, KASARA STREET, DARUKHANA, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAD-5328 | HANUMAN IRON & STEEL MART LLP | PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| ABC-1837 | SWARAM INTERIORS LLP | C/O ,DR Y. S SHETTY FLOOR - GRD, SURYA BHAVAN QUAY STREETDARUKHANA MAZGAON Mumbai, Maharashtra, India - 400010 |
| U65929MH2019PLC326831 | IDIDI OPERATIVE NIDHI LIMITED | 9,FLOOR-GRD,PLOT-131,DULERAY MULJI CHAWL DR MASCARENHAS ROAD, OLD ANJIRWADI MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74140MH2006PTC160824 | ZAHRA CONSULTANTS INDIA PRIVATE LIMITED | 127 B, CABIN NO 'T' MEZZANINE FLOOR, 3RD LANE,REAY ROAD, KASARA STREET, DARUK HANA , Mumbai, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India |
| ACH-8988 | NVP NEW VENTURE PARTNERS LLP | D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010 |
| U36020MH1967PTC013871 | POPULAR WOREHOUSING COMPANY PRIVATE LIMITED | 6,BELVEDER RD,MUMBAI , MUMBAI-400010, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10504206 | 2014-04-19 | 2024-01-03 | - | 1,300,000,000.00 | Union Bank of India | |
| 90183860 | 1982-08-12 | - | 2020-01-07 | 670,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION |
- 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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As on: 2026-07-13
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.