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
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED
CIN: U24100MH2004PTC145912
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED (CIN: U24100MH2004PTC145912) is a Private company incorporated on 27 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2000000.00.
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED'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 ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED are CHETAN NAVNITLAL SHAH, and HEMUL RAMESH SHAH.
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U24100MH2004PTC145912 and its registration number is 145912. Users may contact ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED is JEEVAN UDYOG BLDG 3 RD FLR278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED is - Strike Off.
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 ASHAPURA VOLCLAY CHEMICALS LIMIT ED 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 ASHAPURA VOLCLAY CHEMICALS LIMIT ED
Purchase full report of ASHAPURA VOLCLAY CHEMICALS LIMIT ED
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 ASHAPURA VOLCLAY CHEMICALS LIMIT ED 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 ASHAPURA VOLCLAY CHEMICALS LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018960 | CHETAN NAVNITLAL SHAH | Director | 2010-09-22 |
| 00058558 | HEMUL RAMESH SHAH | Director | 2009-09-19 |
Past Directors & Key Managerial Personnel of ASHAPURA VOLCLAY CHEMICALS LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017963 | JAYESH NAGINDAS DOSHI | Additional Director | - | 2009-09-19 |
| 00017963 | JAYESH NAGINDAS DOSHI | Director | - | 2009-11-02 |
| 00018960 | CHETAN NAVNITLAL SHAH | Additional Director | - | 2010-09-22 |
| 00018960 | CHETAN NAVNITLAL SHAH | Director | - | 2009-05-15 |
| 00018975 | DINA CHETAN SHAH | Director | - | 2009-05-15 |
| 00058558 | HEMUL RAMESH SHAH | Additional Director | - | 2009-09-19 |
| 00063858 | TANUJ ROY | Director | - | 2008-03-28 |
Other Directorships of JAYESH NAGINDAS DOSHI
Other Directorships of CHETAN NAVNITLAL SHAH
Other Directorships of DINA CHETAN SHAH
Other Directorships of HEMUL RAMESH SHAH
Other Directorships of TANUJ ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLE CHIN FOOD LLP | AAQ-4586 | Designated Partner | 2019-09-03 | Ongoing |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Director | - | 2008-03-28 |
| APOGEE AGROCHEM PRIVATE LIMITED | U15400MH2021PTC356828 | Director | 2021-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14108MH1997PLC107300 | ASHAPURA PERFOCLAY LIMITED | JEEVAN UDYOG BLDG.,3RD FL. 278-D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC075195 | SHARDA CONSULTANCY PRIVATE LIMITED | JEEVAN UDYOG BLDG278 D N ROAD 3 RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| L14108MH1982PLC026396 | ASHAPURA MINECHEM LTD | JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U14108MH1989PLC054664 | ASHAPURA INTERNATIONAL LIMITED | JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC075194 | ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED | JEEVAN UDYOG BLDG3 RD FLR 278 D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC071285 | ASHAPURA INFIN PRIVATE LIMITED | Jeevan Udyog Building, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U26939MH1995PLC090484 | ASHAPURA CLAYTECH LIMITED | JEEVAN UDYOG BUILDING 3RD FLOOR 278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U08108MH2024PTC431809 | AQ MINERALS PRIVATE LIMITED | Jeevan Udyog Building,3rd,Floor, 278 D.N.Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U74120MH2013PTC251303 | MAXIM GLOBAL RESOURCES PRIVATE LIMITED | ROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24100MH2008PLC178587 | ASHAPURA INDUSTRIAL FINANCE LIMITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U65920MH1995PTC092210 | SAROJ CONSULTANCY PRIVATE LIMITED | 231 COMMISSIORATE BLDG3RD FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1949PTC007870 | JOHN L MULVANEY AND CO PVT LTD | BOMBAY MUTUAL BLDG., 3RD FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2008PTC179541 | ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U18101MH1972PTC016131 | REL APPARELS MFG COMPANY PRIVATE LIMITED | 232 GENERAL ASSURANCE BLDG3RD FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1997PTC109395 | PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED | JEEVAN UDYOG BLDG. 2ND FLOOR, 278, D. N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH1999PTC121391 | IAOL INTERNET PRIVATE LIMITED | 3RD FLOOR THOMAS COOK BLDG324 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1995PLC091959 | SAI SIDDHI CORPORATE SERVICES LIMITED | 3RD FLOOR,SAROOSH BLDG.,251 DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U92410MH1994PTC082343 | JASUBHAI MEDIA PRIVATE LIMITED | 3RD FLOOR TAJ BLDG., 210 DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U73100MH2001PTC134083 | SPECTRUM DIAGNOSTICS AND RESEARCH PRIVAT E LIMITED | 18/A 3RD FLOOR ISMAIL BLDG381 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1991PTC061186 | AISHWARYA PUBLICATIONS PRIVATE LIMITED | 302, ERUCHSHAW BLDG, 3RD FLOOR, 249, DR. D.N. ROAD NEAR HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U35110MH1952PLC009445 | UNITED SHIPPERS LIMITED | Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1988PTC049191 | AESITA TECHNO CONSULTANTS PRIVATE LIMITED | SAROSH BLDG,3RD FLR,251,DR.D.N.RD,FORT,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1963PTC012759 | TELSTAR ADVERTISING PRIVATE LIMITED | BANK OF BARODA BLDG.,1ST. KARNAK RD., JEEVAN UDYOG 278, D.N.ROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U93000MH2012NPL237143 | WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION | 2,3,4, ESPLANADE SCHOOL BLDG 3rd FLOOR, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH1945PTC004417 | G S DABBY AND COMPANY PRIVATE LIMITED | 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145488 | 2004-11-02 | - | 2008-03-17 | 8,700,000.00 | UNION BANK OF INDIA |
- 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.