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      • Complaints
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      KEVA CHEMICALS PRIVATE LIMITED

      CIN: U24100MH2007PTC169546 As on: 2026-07-13
      Purchase Report

      KEVA CHEMICALS PRIVATE LIMITED (CIN: U24100MH2007PTC169546) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 40300000.00.

      KEVA CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KEVA CHEMICALS 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 KEVA CHEMICALS PRIVATE LIMITED are RAMESH VINAYAK VAZE, PRABHA RAMESH VAZE, and KEDAR RAMESH VAZE.

      KEVA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2007PTC169546 and its registration number is 169546. Users may contact KEVA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVA CHEMICALS PRIVATE LIMITED is DEVKARAN MANSION, 36, MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002.

      Current status of KEVA CHEMICALS PRIVATE LIMITED is - Amalgamated.

      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 KEVA 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 Report

      All 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 KEVA CHEMICALS

      Purchase full report of KEVA 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 KEVA 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.

      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 KEVA CHEMICALS
      DIN Director Name Designation Appointment Date
      00509751 RAMESH VINAYAK VAZE Director 2007-04-02
      00509817 PRABHA RAMESH VAZE Director 2019-08-08
      00511325 KEDAR RAMESH VAZE Director 2007-04-02
      Past Directors & Key Managerial Personnel of KEVA CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00509817 PRABHA RAMESH VAZE Additional Director - 2019-08-08
      00700772 BHARAT BHUSHAN BEHAL Additional Director - 2010-11-16
      Other Directorships of RAMESH VINAYAK VAZE
      Company Name CIN Designation Appointment Date Cessation
      SANDU HOMES LLP AAB-4036 Designated Partner 2016-10-04 Ongoing
      SANDU HOMES LLP AAB-4036 Partner - 2024-01-19
      KNP LABS LLP AAW-8989 Designated Partner 2021-05-03 Ongoing
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director 2019-09-01 Ongoing
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Managing Director - 2019-09-01
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Whole-time director - 2015-09-01
      KEVA BIOTECH PRIVATE LIMITED U01117MH1999PTC120240 Director 1999-06-09 Ongoing
      KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Additional Director - 2010-09-04
      KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Director 2010-09-04 Ongoing
      SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Additional Director - 2012-09-27
      SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Director 2012-09-27 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 1980-11-20 Ongoing
      KNP INDUSTRIES PRIVATE LIMITED U24110MH2020PTC346172 Director 2020-09-16 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 1981-02-11 Ongoing
      KEVA VENTURES PRIVATE LIMITED U24249MH2021PTC364853 Director 2021-07-29 Ongoing
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Additional Director - 2018-08-08
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director 2018-08-08 Ongoing
      KEVA SUSBDE BIOTECH PRIVATE LIMITED U38210MH2020PTC343953 Director 2020-08-17 Ongoing
      KEVA GREEN ENERGY INDIA PRIVATE LIMITED U38210MH2024PTC424893 Director 2024-05-08 Ongoing
      AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED U45200MH2007PTC168636 Director 2007-04-27 Ongoing
      KHYATI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC179760 Additional Director 2010-08-05 Ongoing
      KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Director 2009-08-06 Ongoing
      KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Additional Director - 2015-01-20
      KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Director 2015-01-20 Ongoing
      KNP RETAIL PRIVATE LIMITED U52312MH2021PTC360664 Director 2021-05-19 Ongoing
      KELKAR INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1979PTC021994 Additional Director - 2010-09-24
      KELKAR INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1979PTC021994 Director 2010-09-24 Ongoing
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Additional Director - 2017-08-09
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Director 2017-08-09 Ongoing
      KEVA AROMATICS PRIVATE LIMITED U74900MH2011PTC220435 Director 2011-08-03 Ongoing
      KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Director 2014-08-23 Ongoing
      Other Directorships of PRABHA RAMESH VAZE
      Company Name CIN Designation Appointment Date Cessation
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director 1980-10-29 Ongoing
      KEVA BIOTECH PRIVATE LIMITED U01117MH1999PTC120240 Director 2010-08-27 Ongoing
      KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Director 1980-10-29 Ongoing
      SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Director 2012-09-27 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Additional Director - 2010-09-04
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2010-09-04 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-03-12 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Whole-time director - 2015-03-12
      KEVA VENTURES PRIVATE LIMITED U24249MH2021PTC364853 Director 2021-07-29 Ongoing
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Additional Director - 2018-08-08
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director 2018-08-08 Ongoing
      KEVA GREEN ENERGY INDIA PRIVATE LIMITED U38210MH2024PTC424893 Director 2024-05-08 Ongoing
      KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Additional Director - 2014-09-30
      KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Director 2014-09-30 Ongoing
      KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Director 2013-08-08 Ongoing
      KELKAR INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1979PTC021994 Director 1980-10-29 Ongoing
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Additional Director - 2017-08-09
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Director 2017-08-09 Ongoing
      KEVA AROMATICS PRIVATE LIMITED U74900MH2011PTC220435 Director 2011-08-03 Ongoing
      KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Additional Director - 2020-12-28
      KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Director 2020-12-28 Ongoing
      ASN INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2014PTC257648 Director 2014-08-27 Ongoing
      SKK INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257741 Director 2014-09-01 Ongoing
      Other Directorships of KEDAR RAMESH VAZE
      Company Name CIN Designation Appointment Date Cessation
      SANDU HOMES LLP AAB-4036 Designated Partner 2024-01-20 Ongoing
      SANDU HOMES LLP AAB-4036 Partner - 2023-08-24
      TANISHKA FRAGRANCE ENCAPSULATION TECHNOLOGIES LLP AAJ-0181 Designated Partner - 2019-05-21
      FAB OILS LLP AAW-8900 Designated Partner - 2021-11-22
      KNP LABS LLP AAW-8989 Designated Partner 2021-05-03 Ongoing
      NOVAKRAFT CONSUMER CARE LLP AAX-5427 Designated Partner - 2021-11-23
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2010-09-04
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2015-09-01
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Whole-time director 2015-09-01 Ongoing
      KEVA BIOTECH PRIVATE LIMITED U01117MH1999PTC120240 Director 2000-10-10 Ongoing
      KEVA FLAVOURS PRIVATE LIMITED U15134MH1980PTC023361 Director 2006-08-26 Ongoing
      SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Additional Director - 2012-09-27
      SAIBA INDUSTRIES PRIVATE LIMITED U15495MH1960PTC011658 Director 2012-09-27 Ongoing
      ARTISANAL INNOVATIONS PRIVATE LIMITED U24100MH2020PTC350480 Director - 2023-11-30
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2001-09-19 Ongoing
      KNP INDUSTRIES PRIVATE LIMITED U24110MH2020PTC346172 Director 2020-09-16 Ongoing
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2010-09-04
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2010-09-04 Ongoing
      KEVA VENTURES PRIVATE LIMITED U24249MH2021PTC364853 Director 2021-07-29 Ongoing
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Additional Director - 2018-08-08
      VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director 2018-08-08 Ongoing
      PURANDAR FINE CHEMICALS PRIVATE LIMITED U24299PN2010PTC136761 Director - 2018-11-01
      EVOLUTIS INDIA PRIVATE LIMITED U29219MH2006PTC164210 Director 2006-08-31 Ongoing
      KEVA SUSBDE BIOTECH PRIVATE LIMITED U38210MH2020PTC343953 Director 2020-08-17 Ongoing
      KEVA GREEN ENERGY INDIA PRIVATE LIMITED U38210MH2024PTC424893 Director 2024-05-08 Ongoing
      SUSBDE LOC NAGPUR PRIVATE LIMITED U40107MH2022PTC394157 Additional Director - 2023-12-29
      SUSBDE LOC NAGPUR PRIVATE LIMITED U40107MH2022PTC394157 Director 2023-07-12 Ongoing
      AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED U45200MH2007PTC168636 Director 2007-04-27 Ongoing
      KHYATI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC179760 Additional Director 2010-08-05 Ongoing
      KEVA CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC194700 Director 2009-08-06 Ongoing
      KEVA PROPERTIES PRIVATE LIMITED U45400MH2013PTC246766 Director 2013-08-08 Ongoing
      NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director 2024-12-18 Ongoing
      NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director - 2020-12-31
      NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Director - 2021-11-22
      KNP MED SOLUTIONS PRIVATE LIMITED U51909MH2021PTC359203 Director 2021-04-20 Ongoing
      KNP RETAIL PRIVATE LIMITED U52312MH2021PTC360664 Director 2021-05-19 Ongoing
      KELKAR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021994 Additional Director - 2010-09-24
      KELKAR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021994 Director 2010-09-24 Ongoing
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Additional Director - 2017-08-09
      RASIKLAL HEMANI AGENCIES PVT LTD U74899MH1975PTC290035 Director 2017-08-09 Ongoing
      KEVA AROMATICS PRIVATE LIMITED U74900MH2011PTC220435 Director 2011-08-03 Ongoing
      KEVA INDUSTRIES PRIVATE LIMITED U74999MH2014PTC257493 Director 2014-08-23 Ongoing
      INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION U91100MH2011NPL217250 Additional Director - 2017-09-22
      INDIAN HOME & PERSONAL CARE INDUSTRY ASSOCIATION U91100MH2011NPL217250 Director - 2019-02-22
      Other Directorships of BHARAT BHUSHAN BEHAL
      Company Name CIN Designation Appointment Date Cessation
      SAPA BS INDIA PRIVATE LIMITED U27203AP1996PTC108748 Additional Director - 2016-11-30
      SAPA BS INDIA PRIVATE LIMITED U27203AP1996PTC108748 Director 2016-11-30 Ongoing
      SAPA PRECISION TUBING PUNE PRIVATE LIMITED U28112AP2011FTC108817 Director - 2013-10-10
      SAPA PRECISION TUBING PUNE PRIVATE LIMITED U28112AP2011FTC108817 Managing Director 2013-10-10 Ongoing
      AKHIN ALUMINIUM PRIVATE LIMITED U28999PN2020PTC191805 Director - 2021-02-01
      AKHIN ALUMINIUM PRIVATE LIMITED U28999PN2020PTC191805 Managing Director 2021-02-01 Ongoing
      HYDRO BS INDIA PRIVATE LIMITED U46620KA2010FTC165319 Director - 2020-03-14
      SAPA BUILDING SYSTEM PRIVATE LIMITED U51909AP2011FTC108753 Additional Director - 2016-09-30
      SAPA BUILDING SYSTEM PRIVATE LIMITED U51909AP2011FTC108753 Director 2016-09-30 Ongoing
      SAPA BUILDING SYSTEM PRIVATE LIMITED U51909AP2011FTC108753 Director - 2011-09-27
      ARC BUSINESS PROCESS SERVICES PRIVATE LI MITED U72900DL2004PTC125342 Director - 2011-01-24
      FARIDABAD ROLLER FLOUR MILLS PRIVATE LIMITED U74899DL1988PTC031654 Director - 2006-10-04

      CIN Company Name Company Address
      U24244MH1980PTC023362 KEVA FRAGRANCES PRIVATE LIMITED DEVKARAN MANSION36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U24249MH2021PTC364853 KEVA VENTURES PRIVATE LIMITED DEVKARAN MANSION, 36, MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U24290MH2017PTC292382 VN CREATIVE CHEMICALS PRIVATE LIMITED Devkaran Mansion, 36, Mangaldas Road, , Mumbai, Maharashtra, India - 400002
      U24290MH2021PTC363823 AMIKEVA PRIVATE LIMITED Devkaran Mansion, 36 Mangaldas Road , Mumbai, Maharashtra, India - 400002
      U24110MH1978PTC020545 KEVA FRAGRANCES PRIVATE LIMITED DEVKARAN MANSION36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      L74999MH1955PLC009593 S H KELKAR AND COMPANY LIMITED DEVKARAN MANSION36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U15495MH1960PTC011658 SAIBA INDUSTRIES PRIVATE LIMITED Devkaran Mansion, 36, Mangaldas Road , Mumbai, Maharashtra, India - 400002
      U65990MH1979PTC021994 KELKAR INVESTMENT COMPANY PRIVATE LIMITE D DEVKARAN MANSION 36MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U74900MH2011PTC220435 KEVA AROMATICS PRIVATE LIMITED DEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U74899MH1975PTC290035 RASIKLAL HEMANI AGENCIES PVT LTD DEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI CITY, Maharashtra, India - 400002
      U15134MH1980PTC023361 KEVA FLAVOURS PRIVATE LIMITED DEVKARAN MANSION 36MANGALDAS RD , MUMBAI, Maharashtra, India - 400002
      U01117MH1999PTC120240 KEVA BIOTECH PRIVATE LIMITED C/O S H KELKAR & CO LTDDEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U35122MH2013PTC239778 SHAZMA YACHT INTERNATIONAL PRIVATE LIMITED 1st Floor, Kerawalla Mansion, Mangaldas Road, Carnac Road, , Mumbai, Maharashtra, India - 400002
      U88900MH2025NPL455318 JYOTIRGAMAYA SOCIAL FOUNDATION Floor -3Rd Plot-4/6,4,Devkaran MansionMangaldas,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-0897 UJS PHARMA LLP Floor-1st, Plot-24, 7, Devkaran Mansion,Vitthaldas Road, Lohar Chawl,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1984PTC033573 IMPALA INVESTMENT AND FINANCIAL COMPANY PRIVATE LIMITED DEVKARAN MANSION, 2ND FLOOR,16, VITHALDAS ROAD, , MUMBAI, Maharashtra, India - 400002
      U65923MH2011PTC219830 AVENUE 2 REVENUE MEDIA PRIVATE LIMITED 7, DEVKARAN MANSION, 3RD FLOOR, VITHALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      AAJ-2335 J. B. ELECTROTRADE LLP 16, VITHALDAS ROAD, GROUND FLOOR DEVKARAN MANSION BUILDING NO. 6 MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC180454 DYNAMICK PRISM TRADING PRIVATE LIMITED 8, DEVKARAN MANSION, FIRST FLOOR VITHALDAS ROAD, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
      U65990MH1996PTC100786 BROOKS SECURITIES PRIVATE LIMITED DEVKARAN MANSION NO1ST FLOOR 32 VITHALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH1995PTC091924 BACHRAJ TEXTILE PRIVATE LIMITED 7TH DEVKARAN MANSION3RD FLOOR 24TH VITHALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH2004PTC146124 VELOCITY SECRURITIES PRIVATE LIMITED ROOM N 3A 1ST FLOORBLDG NO 7 DEVKARAN MANSION VITHALDAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
      U74999MH2016PTC281471 KRISMATIC LIGHTINGS PRIVATE LIMITED B23/3A, FLOOR-1ST, PLOT-24, 7, DEVKARAN MANSION, VITTHALDAS ROAD, LOHAR CHAWL, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U99999MH1971PTC015081 MUTUAL PLASTICS PRIVATE LIMITED NEELAM MANSION, 2ND FL.,TRIBHUVAN ROAD, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      AAQ-2644 AJANTA INNOVATIVE SOLUTIONS LLP 292, MANGALDAS BUILDING NO. 3 B, MANGALDAS ROAD, MUMBAI, Maharashtra, India - 400002
      U74999MH1991PTC063644 SCHOLASTIC LAB-REQUISITES PRIVATE LIMITED 110 MANGALDAS BLDG NO 2MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U24119MH1990PLC057900 ASHTEL LABORATORIES LIMITED 190, MANGALDAS BLDG, NO. 3B,MANGALDAS ROAD BOMBAY-2 , MUMBAI, Maharashtra, India - 400002
      U24230MH1999PTC121948 MONTE CARLO IMPEX PRIVATE LIMITED 3B MANGALDAS BUILDINGROOM NO 193 B 29 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      U32109MH1999PTC119513 SANITEC (INDIA) PRIVATE LIMITED B-39 MANGALDAS BLDG NO 12ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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

      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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