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      MULTICHEM SPECIALITIES PRIVATE LIMITED

      CIN: U24100MH2007PTC169587 As on: 2026-07-13
      Purchase Report

      MULTICHEM SPECIALITIES PRIVATE LIMITED (CIN: U24100MH2007PTC169587) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29084240.00.

      MULTICHEM SPECIALITIES 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.MULTICHEM SPECIALITIES 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 MULTICHEM SPECIALITIES PRIVATE LIMITED are MANISH SHIVDAYAL KARNANI, and LAXMI MANISH KARNANI.

      MULTICHEM SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2007PTC169587 and its registration number is 169587. Users may contact MULTICHEM SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULTICHEM SPECIALITIES PRIVATE LIMITED is 1215, DALAMAL TOWERS, 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of MULTICHEM SPECIALITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for MULTICHEM SPECIALITIES 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 MULTICHEM SPECIALITIES 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 MULTICHEM SPECIALITIES
      DIN Director Name Designation Appointment Date
      00722077 MANISH SHIVDAYAL KARNANI Managing Director 2018-08-21
      01744979 LAXMI MANISH KARNANI Director 2008-05-14
      Past Directors & Key Managerial Personnel of MULTICHEM SPECIALITIES
      DIN Director Name Designation Appointment Date Cessation
      00722077 MANISH SHIVDAYAL KARNANI Additional Director - 2018-08-20
      00722077 MANISH SHIVDAYAL KARNANI Director - 2007-10-01
      00722077 MANISH SHIVDAYAL KARNANI Managing Director - 2018-08-20
      01272477 SANJAY GUPTA Director - 2007-09-10
      01744979 LAXMI MANISH KARNANI Additional Director - 2008-05-14
      Other Directorships of MANISH SHIVDAYAL KARNANI
      Company Name CIN Designation Appointment Date Cessation
      KARNANI VILLAS LLP AAC-6001 Designated Partner 2014-08-18 Ongoing
      ASL REALTIES PRIVATE LIMITED U45202MH1994PTC083803 Director 2008-07-10 Ongoing
      ASL ORGANICS PRIVATE LIMITED U70101MH1994PTC083798 Director - 2019-09-06
      MANISH TRADELINK PRIVATE LIMITED U74900MH2009PTC261973 Director 2009-05-18 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHAGYODAYA PROPERTIES LLP AAH-1664 Designated Partner 2016-08-18 Ongoing
      SHRESHTHA PROPERTIES LLP AAH-1957 Designated Partner 2016-08-22 Ongoing
      USHA ENGINEERING AGENCIES LLP AAH-6067 Designated Partner 2016-10-14 Ongoing
      FALCON CREST LLP AAI-0185 Designated Partner 2016-12-15 Ongoing
      JAG DAMBIKA BUILDERS LLP AAJ-1370 Designated Partner 2017-04-12 Ongoing
      VAJRA COMMERCIAL LLP AAJ-2135 Designated Partner 2017-04-20 Ongoing
      GEE GEE COMMERCIAL LLP AAJ-2183 Designated Partner 2017-04-20 Ongoing
      MANCHALI TRADING COMPANY LLP AAJ-2890 Designated Partner 2017-04-28 Ongoing
      ALL SEASON SERVICES LLP AAJ-4639 Designated Partner 2017-05-22 Ongoing
      GREAT HEIGHTS BUILDERS LLP AAJ-5101 Designated Partner 2017-05-25 Ongoing
      NORTHSTAR BUILDERS LLP AAN-4963 Designated Partner 2018-11-05 Ongoing
      REGENCY INFRATECH LLP AAN-4967 Designated Partner - 2023-08-25
      BENEFIT COMMERCIAL LLP AAN-4992 Designated Partner 2018-11-05 Ongoing
      INFINITE HOLDINGS LLP AAN-5305 Designated Partner 2018-11-12 Ongoing
      BHOOMIPUTRA BUILDERS LLP AAN-5308 Designated Partner 2018-11-12 Ongoing
      MAHARANI DEVELOPERS LLP AAN-5318 Designated Partner 2018-11-12 Ongoing
      PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED U45201DL1988PTC033149 Director 1989-08-31 Ongoing
      MANCHALI TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC026534 Director - 2017-04-27
      GEE GEE COMMERCIAL PRIVATE LIMITED U51909DL1996PTC078921 Director - 2017-04-19
      VAJRA COMMERCIAL PRIVATE LIMITED U51909DL1997PTC085637 Additional Director - 2012-09-16
      VAJRA COMMERCIAL PRIVATE LIMITED U51909DL1997PTC085637 Director - 2017-04-19
      PRAKAM COMMERCIAL PRIVATE LIMITED U51909DL1997PTC085656 Director 2001-07-05 Ongoing
      MNSP INFRA ESTATE PRIVATE LIMITED U68100UP2023PTC188233 Additional Director 2023-11-25 Ongoing
      JAG DAMBIKA BUILDERS PRIVATE LIMITED U70101DL1997PTC084261 Director - 2017-04-11
      SHRESHTHA PROPERTIES PRIVATE LIMITED U70101DL1997PTC085638 Director 2001-07-05 Ongoing
      BHAGYODAYA PROPERTIES PRIVATE LIMITED U70101DL1997PTC085676 Director 2001-07-05 Ongoing
      MAHARANI DEVELOPERS PRIVATE LTD. U70109DL2006PTC149906 Additional Director - 2014-09-28
      MAHARANI DEVELOPERS PRIVATE LTD. U70109DL2006PTC149906 Director - 2018-11-11
      REGENCY INFRATECH PRIVATE LIMITED U70109DL2012PTC245837 Director - 2015-02-20
      USHA ENGINEERING AGENCIES PRIVATE LIMITED U74899DL1978PTC008859 Director 1992-01-14 Ongoing
      FALCON CREST PRIVATE LIMITED U74899DL1983PTC016785 Director - 2016-12-14
      KARAMDEEP FINANCE AND INVESTMENTS INDIA PRIVATE LIMITED U74899DL1987PTC026944 Managing Director 1987-10-11 Ongoing
      REGENCY EXPORTS PRIVATE LIMITED U74899DL1988PTC034462 Director 1989-03-27 Ongoing
      SAMPAT REAL ESTATES PRIVATE LIMITED U74899DL1989PTC035364 Director 2005-08-01 Ongoing
      BHISHMA EXPORTS PRIVATE LIMITED U74899DL1989PTC035366 Director 2001-07-05 Ongoing
      WESMAN FINANCES PRIVATE LIMITED U74899DL1989PTC035442 Director 1989-03-27 Ongoing
      TANVI TRADING AND CREDITS PRIVATE LIMITED U74899DL1989PTC036020 Director 1989-04-27 Ongoing
      EMINENT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036021 Director 1989-04-27 Ongoing
      ANCHAL COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036043 Director 1989-04-28 Ongoing
      INFINITE COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036044 Director 1989-04-28 Ongoing
      SWIFT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036045 Director 2005-08-01 Ongoing
      SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1989PTC036323 Director 2001-07-05 Ongoing
      INFINITE HOLDINGS PRIVATE LIMITED U74899DL1989PTC036324 Director - 2018-11-11
      EMINENT PROPERTIES PRIVATE LIMITED U74899DL1989PTC036325 Director 1989-05-19 Ongoing
      BENEFIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC037726 Director - 2018-11-04
      B P HOLDINGS PRIVATE LIMITED U74899DL1989PTC038274 Director 1992-01-14 Ongoing
      NORTHSTAR BUILDERS PRIVATE LIMITED U74899DL1990PTC042041 Director - 2018-11-04
      ALL SEASON BUILDERS PRIVATE LIMITED. U74899DL1991PTC044217 Additional Director - 2018-09-30
      ALL SEASON BUILDERS PRIVATE LIMITED. U74899DL1991PTC044217 Director 2018-09-30 Ongoing
      ALL SEASON BUILDERS PRIVATE LIMITED. U74899DL1991PTC044217 Director - 2015-02-20
      NORTHSTASR COMMERCIAL PRIVATE LIMITED U74899DL1991PTC044220 Director 2003-06-16 Ongoing
      MAHARANI MARBLES AND MINERALS PRIVATE LIMITED U74899DL1991PTC044849 Director 2018-08-10 Ongoing
      MAHARANI MARBLES AND MINERALS PRIVATE LIMITED U74899DL1991PTC044849 Director - 2015-02-20
      ALL SEASON SERVICES PRIVATE LIMITED U74899DL1991PTC044851 Additional Director - 2017-02-25
      ALL SEASON SERVICES PRIVATE LIMITED U74899DL1991PTC044851 Director - 2017-05-21
      PROMARK COMMERCIAL PRIVATE LIMITED U74899DL1995PTC065932 Director 2001-07-05 Ongoing
      LA-MIN AGENCIES PRIVATE LIMITED U74899DL1995PTC065944 Additional Director - 2018-09-30
      LA-MIN AGENCIES PRIVATE LIMITED U74899DL1995PTC065944 Director 2018-09-30 Ongoing
      LA-MIN AGENCIES PRIVATE LIMITED U74899DL1995PTC065944 Director - 2015-03-20
      BHOOMIPUTRA BUILDERS PRIVATE LIMITED U74899DL1997PTC084262 Director - 2018-11-11
      Other Directorships of LAXMI MANISH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      KARNANI VILLAS LLP AAC-6001 Designated Partner 2014-08-18 Ongoing
      ASL REALTIES PRIVATE LIMITED U45202MH1994PTC083803 Director 1994-12-16 Ongoing
      SVA SECURITIES PRIVATE LIMITED U67120MH1994PTC081465 Director 2007-09-28 Ongoing
      ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED U70101MH1994PTC083797 Director - 2014-11-05
      ASL ORGANICS PRIVATE LIMITED U70101MH1994PTC083798 Director - 2019-09-06
      MANISH TRADELINK PRIVATE LIMITED U74900MH2009PTC261973 Director 2009-05-18 Ongoing

      CIN Company Name Company Address
      U45202MH1994PTC083803 ASL REALTIES PRIVATE LIMITED 1215, DALAMAL TOWERS, 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC156930 HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED 514, DALAMAL TOWERS 211,FPJ MARG, nARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-1764 SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-8841 BENGAL LNG LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      AAF-9146 ARMADILLO REALTY LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      AAF-9151 ARMADILLO CONSTRUCTIONS LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021
      U52109MH2006PTC163884 LYRA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163892 CELSIA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163959 RHODES CONSTRUCTIONS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163968 IBIZA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC163969 TEASEL DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164218 IOTA PROPERTIES PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164224 DRACO PROPERTIES PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164226 CORSICA CONSTRUCTIONS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U52109MH2006PTC164237 ANTILA DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U70102MH2006PTC161603 ULTIMA REALTORS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U68100MH2006PTC165115 ARVENSIS DEVELOPERS PRIVATE LIMITED 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U70100MH2006PTC161616 FIONA CONSTRUCTIONS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70101MH2006PTC161618 PARIKRAMA DEVELOPERS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U30007MH1987PTC043458 THINK COMPUTER (INDIA) PVT LTD B-6, DALAMAL TOWERS, 211,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U99999MH1987PLC043337 NORWICH FINANCE AND INVESTMENT COMPANY LTD 211, DALAMAL TOWERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PLC043653 ARORA FOODS (INDIA) LIMITED 211, DALAMAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-0637 NAGARJUNA CONSULTANTS PARTNERS LLP A/612, DALAMAL TOWERS, 211, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6620 SAFALYA ESTATES AND TRADING LLP 311-312 DALAMAL TOWERS,211, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51900MH1992PTC070101 KUMUD TRADING PRIVATE LIMITED 212, DALAMAL TOWERS, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U55100MH1997PTC106714 ROLEX HOTELS PRIVATE LIMITED 311DALAMAL TOWERS211NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51909MH1979PTC171660 C. LAKHOTIA & SONS PRIVATE LIMITED 515, DALAMAL TOWERS, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63090MH1997PTC111067 DAVIC SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 310 DALAMAL TOWERS 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1974PTC017867 STABILIS PROPERTIES PRIVATE LIMITED 514 DALAMAL TOWERS211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      100626100 2022-10-19 - - 199,500,000.00 Standard Chartered Bank

      • 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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