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
HWATSI CHEMICAL PRIVATE LIMITED
CIN: U24100MH2003PTC142939
HWATSI CHEMICAL PRIVATE LIMITED (CIN: U24100MH2003PTC142939) is a Private company incorporated on 30 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HWATSI CHEMICAL 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.HWATSI CHEMICAL 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 HWATSI CHEMICAL PRIVATE LIMITED are BHARATKUMAR BHUPATRAI SHETH, and YASH BHARATKUMAR SHETH.
HWATSI CHEMICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2003PTC142939 and its registration number is 142939. Users may contact HWATSI CHEMICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HWATSI CHEMICAL PRIVATE LIMITED is ANTOPHILL WAREHOUSING COMPLEXSALT ROAD NEAR BARKATALL NAKA A-WING GALA NO 311 WADALA (E) , MUMBAI, Maharashtra, India - 400037.
Current status of HWATSI CHEMICAL 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 HWATSI CHEMICAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 HWATSI CHEMICAL
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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 HWATSI CHEMICAL 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 HWATSI CHEMICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00993901 | BHARATKUMAR BHUPATRAI SHETH | Director | 2003-10-30 |
| 09291948 | YASH BHARATKUMAR SHETH | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of HWATSI CHEMICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00993965 | BHUPATRAI DHANJIBHAI SHETH | Director | - | 2023-10-06 |
Other Directorships of BHARATKUMAR BHUPATRAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWATSI SPECIALITIES PRIVATE LIMITED | U24297MH2021PTC366234 | Director | 2021-08-24 | Ongoing |
Other Directorships of BHUPATRAI DHANJIBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION | U51900MH1998NPL116590 | Director | 1998-09-21 | Ongoing |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | - | 2018-09-22 |
Other Directorships of YASH BHARATKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWATSI SPECIALITIES PRIVATE LIMITED | U24297MH2021PTC366234 | Director | 2021-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1430 | CAMSA EDUCATION SERVICES LLP | A/602, BLDG NO 53, A WING,,ODYSSEY CHS LTD BHAKTI PARK, ANIK WADALA LINK ROAD, WADALA (E) Mumbai, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74300MH2009PTC195246 | EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED | A/311,3rd Floor, Antophill Warehousing Company, Near Dosti Acres,Near Barkat Ali Naka,Wa dala East, , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC322752 | SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED | GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAM-3404 | GMT LOGISTICS (INDIA) LLP | A/12, ANTOPHILL WAREHOUSING COMPLEX, NEAR BARKATALI NAKA, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U74999MH2015PTC261976 | GMT LOGISTICS (INDIA) PRIVATE LIMITED | A/12, ANTOPHILL WAREHOUSING COMPLEX NEAR BARKATALI NAKA, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| ABB-9955 | DJ OUTDOOR DECOR LLP | Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U55101MH2008PTC185481 | B & V HOSPITALITY PRIVATE LIMITED | B-019, ANTOPHILL WAREHOUSING COMPLEX, BARKATALI NAKA, VIT COLLAGE ROAD, WADALA ( E ) , MUMBAI, Maharashtra, India - 400037 |
| U17290MH2004PTC149118 | NYSA INDUSTRIES PRIVATE LIMITED | C WING, GALA NO. 208, 2ND FLOOR, ANTOP HILL WAREHOUSING COMPANY LIMITED, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74900MH2013PTC241242 | NEOVIEW LOGISTICS PRIVATE LIMITED | FLAT NO.701,7TH FLOOR,EMBASSY BLDG. A WING, NEAR IMAX THEATERE, BHAKTI PARK, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAE-2853 | SRISHTI MEDIA & INVESTMENTS ADVISORS LLP | Building No.11, Wing A, Flat No. A-1401, Himalayan Heights, Bhakti Park, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| U15549MH2018PTC313004 | JH FOOD AND BEVERAGES PRIVATE LIMITED | 4TH FLOOR, A 404, A WING, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD,NEAR I MAX THEATER , WADALA , MUMBAI, Maharashtra, India - 400037 |
| U51595MH2014PTC252667 | CPG IMPEX (I) PRIVATE LIMITED | Off No A 123 1st Flr Plot No B5 A Wing MPMM Shramjeevan Premises Wadala T Terminal W adala E , Mumbai, Maharashtra, India - 400037 |
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAV-0788 | MADRAS FOODS HOSPITALITY LLP | Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U93030MH2012PTC229859 | ALL ABOUT BANQUET PRIVATE LIMITED | A-324, ANTOPHILL WAREHOUSING COMPLEX, BARKAT ALI NAKA, NEAR DOSTI ACRES, WADAL A , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2016PTC287623 | V3G TRADE SOLUTIONS PRIVATE LIMITED | A 146 First Floor Antophill Warehousing Company Survey No 158 and 241 Antophill Wadala , Mumbai, Maharashtra, India - 400037 |
| AAX-7688 | PURE HAIR & BEAUTY SOLUTIONS LLP | Flat No. 2002, A Wing, Ajmera Zeon Tower, Anik Wadala Link Road, Antop Hill, Wadala (East) Mumbai, Maharashtra, India - 400037 |
| U67120MH1993PTC073762 | ALMONA INVESTMENT AND MARKETING P.LTD. | A-356 THIRD FLOOR, ANTOPHILL WARE HOUSING CO. LTD, VIT COLLEGE ROAD, ANTOPHILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2012PTC232180 | GREEN APPLE PRIVATE LIMITED | Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2020PTC347915 | SNIFFS & PURRS INDIA PRIVATE LIMITED | Flat No 703 , Wing B ,Floor No 7 Cosmic Heights CHSL Bhakti park road Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| 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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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.