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
MODHERA CHEMICALS PRIVATE LIMITED
CIN: U24110MH1990PTC056141
MODHERA CHEMICALS PRIVATE LIMITED (CIN: U24110MH1990PTC056141) is a Private company incorporated on 11 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4779900.00.
MODHERA CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODHERA CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of MODHERA CHEMICALS PRIVATE LIMITED are KETAN LALCHAND GANDHI, and SHILPA KETAN GANDHI.
MODHERA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1990PTC056141 and its registration number is 56141. Users may contact MODHERA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODHERA CHEMICALS PRIVATE LIMITED is 501, TWIN ARCADE, B WING, MILITARY ROAD, MAROL, ANDHERI (A), , MUMBAI, Maharashtra, India - 400059.
Current status of MODHERA CHEMICALS 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 MODHERA 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.
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 MODHERA CHEMICALS
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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 MODHERA 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 MODHERA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254333 | KETAN LALCHAND GANDHI | Managing Director | 1990-04-11 |
| 00254378 | SHILPA KETAN GANDHI | Director | 2005-07-22 |
Past Directors & Key Managerial Personnel of MODHERA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254198 | LALCHAND NATHALAL GANDHI | Managing Director | - | 2021-01-14 |
| 00254277 | NILA LALCHAND GANDHI | Director | - | 2018-08-10 |
Other Directorships of LALCHAND NATHALAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.N.CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233MH2010PTC204356 | Director | - | 2021-01-14 |
| KALA DARSHAN PROPERTIES PRIVATE LIMITED | U45201MH1995PTC084776 | Director | - | 2021-01-14 |
| L.N.EXIM PRIVATE LIMITED | U51909MH2005PTC154010 | Managing Director | - | 2021-01-14 |
Other Directorships of NILA LALCHAND GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN LALCHAND GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.N.CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233MH2010PTC204356 | Director | 2010-06-17 | Ongoing |
| KALA DARSHAN PROPERTIES PRIVATE LIMITED | U45201MH1995PTC084776 | Director | 2001-06-20 | Ongoing |
| FELICITY EXPORTS PRIVATE LIMITED | U51900MH2005PTC158081 | Director | 2005-12-16 | Ongoing |
| L.N.EXIM PRIVATE LIMITED | U51909MH2005PTC154010 | Director | 2005-06-16 | Ongoing |
Other Directorships of SHILPA KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L.N.CHEMICAL INDUSTRIES PRIVATE LIMITED | U24233MH2010PTC204356 | Additional Director | 2021-01-12 | Ongoing |
| KALA DARSHAN PROPERTIES PRIVATE LIMITED | U45201MH1995PTC084776 | Additional Director | 2021-01-12 | Ongoing |
| FELICITY EXPORTS PRIVATE LIMITED | U51900MH2005PTC158081 | Director | 2005-12-16 | Ongoing |
| L.N.EXIM PRIVATE LIMITED | U51909MH2005PTC154010 | Director | 2005-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6358 | 90 PLUS MANAGEMENT LLP | 506 B WING, TWIN ARCADE B WING ADHOC COMMITTEE MAROL MILITARY ROAD, NEAR SHUBHAM HOTEL, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U15122MH2014PTC258987 | SAMAIRA AGRIFOODS PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CST-380, 380/ 182 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15490MH2017PTC295547 | SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED | Office No.502, A-Wing Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U15400MH2014PTC257839 | SAMAIRA FOODS AND BEVERAGES PRIVATE LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U63020MH2009PLC284029 | YAMADA LOGISTICS LIMITED | Office No.502, A-Wing, Orchid Business Park Twin Arcade Military road, CTS-380, 380/ 182 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U29110MH2009PTC297094 | INDRA MARSHAL POWER PRIVATE LIMITED | Office no.502, A-Wing,Orchid Business Park Twin Arcade Military road,CTS-380, 380/1 82 MAROL , Andheri Mumbai, Maharashtra, India - 400059 |
| U55204MH2014PTC258167 | SAMAIRA HOSPITALITY PRIVATE LIMITED | Office No.502,A-Wing, Orchid Business Park Twin Arcade Military road,CST-380, 380/1 82 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U63090MH2009PLC219843 | JICS LOGISTIC LIMITED | Office No.502,A-Wing, Orchid Business Park Twin Arcade Military road,CST-380, 380/1 82 MAROL , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U70100MH2011PTC221390 | SAMAIRA INFRATECH PRIVATE LIMITED | Office No.502,A-Wing Orchid Business Park Twin Arcade Military road, CTS-380,380/1 82 Marol , ANDHERI MUMBAI, Maharashtra, India - 400059 |
| ABZ-1707 | CRC Infratech & Services LLP | 501, 5th Floor, C Wing Twin Arcade,Military Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U51909MH2005PTC154010 | L.N.EXIM PRIVATE LIMITED | B/501, TWIN ARCADE, MILITARY ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U60230MH2016PTC282607 | PANDORIAN LOGISTICS PRIVATE LIMITED | 402 TWIN ARCADE B-WING MILITARY ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2020PTC340973 | ABRIVA LIFE SCIENCE PRIVATE LIMITED | 505, B-WING, TWIN ARCADE, MAROL MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC338919 | TACTICIANS FREIGHT AND FORWARDERS PRIVATE LIMITED | 402 Twin Arcade B Wing Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U66010MH2019PTC324641 | CRC INSURANCE BROKING PRIVATE LIMITED | 501, 5th Floor, C-Wing, Twin Arcade, Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70109MH2021OPC355411 | OVOK MULTISERVICES (OPC) PRIVATE LIMITED | 501 A-Wing, Orchid Business Park, Twin Acrade Military Road,Marol Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC282943 | ALPHAPAY TECHNOLOGY PRIVATE LIMITED | 401 TWIN ARCADE B-WING,, MAROL MILITARY ROAD NEAR ASHOK NAGAR,ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| AAG-3711 | MAGIC PENCIL ADVERTISING & EVENT MANAGEM ENT LLP | Office No.303, B Wing,Twin Arcade Housing Soc. Ltd Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U28993MH1990PTC059009 | MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1987PLC044943 | MEGAVISA MARKETING AND SOLUTIONS LIMITED | 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U52292MH2024PTC424510 | SEALION GLOBAL LOGISTICS PRIVATE LIMITED | 303 Twin Arcade, B-Wing,,Military Road, Andheri,Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-6173 | CRC TECH SOLUTIONS LLP | 501, 5th Floor ,C Wing Twin Arcade,Military Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-1640 | SEA CREST AGENCY LLP | 303, Twin Arcade, B-Wing, Military Road,,Andheri East, Nr. Glossam Colony,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47912MH2025PTC451177 | DRAPOFY FAB PRIVATE LIMITED | 308,TWIN ARCADE CTS NO 38 D-WING MILITARY,ROAD MAROL ANDHERI OPP SUGUN HOSPITAL,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025PTC440943 | MINDPROTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 302, A WING ORCHID BUSINESS PARK,,TWIN ARCADE MILITARY ROAD, CTS 380380/1&2 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| AAH-5730 | RCA PROPERTIES LLP | B-301, Twin Arcade, Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAG-3283 | MULLA INFRASTRUCTURE LLP | 302 TWIN ARCADE B - WING MILITARY ROAD ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068576 | 2007-09-13 | - | 2010-11-09 | 1,038,000.00 | The Saraswat Co-Operative Bank Ltd | |
| 10138282 | 2008-12-24 | - | 2012-07-18 | 1,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10370231 | 2012-07-27 | - | 2021-05-15 | 10,000,000.00 | YES BANK LIMITED | |
| 10370232 | 2012-08-01 | 2016-10-04 | 2021-05-15 | 10,000,000.00 | YES BANK LIMITED | |
| 80030775 | 2002-03-20 | - | 2007-07-30 | 2,000,000.00 | The Sarswat C0 Op. Bank | |
| 80030776 | 2002-03-20 | - | 2007-07-30 | 1,260,000.00 | The Sarswat Co Op. Bank Ltd. | |
| 80030778 | 1992-12-21 | 1997-03-29 | 2012-07-18 | 6,400,000.00 | Sarswat Co.Op. Bank Ltd. | |
| 80030896 | 2002-06-27 | - | 2007-08-13 | 815,000.00 | Sarswat Co Op. Bank Ltd. | |
| 90349448 | 2005-12-22 | - | 2009-01-10 | 749,882.00 | THE SARASWAT CO-OP. BANK LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.