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
PRAGATI CHEM-IMPEX PRIVATE LIMITED
CIN: U24110MH1995PTC093169
PRAGATI CHEM-IMPEX PRIVATE LIMITED (CIN: U24110MH1995PTC093169) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2414500.00.
PRAGATI CHEM-IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAGATI CHEM-IMPEX 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 PRAGATI CHEM-IMPEX PRIVATE LIMITED are PRAVAL MAHESHWARI, VANDANA PRAVAL MAHESHWARI, and SUSHILA MAHESHWARI.
PRAGATI CHEM-IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1995PTC093169 and its registration number is 93169. Users may contact PRAGATI CHEM-IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAGATI CHEM-IMPEX PRIVATE LIMITED is 12 AKURLI INDUSTRIAL ESATEAKURLI RD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of PRAGATI CHEM-IMPEX 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 PRAGATI CHEM-IMPEX 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 PRAGATI CHEM-IMPEX 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 PRAGATI CHEM-IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382725 | PRAVAL MAHESHWARI | Director | 1995-09-27 |
| 00382989 | VANDANA PRAVAL MAHESHWARI | Director | 1995-09-29 |
| 05174131 | SUSHILA MAHESHWARI | Director | 2012-01-17 |
Past Directors & Key Managerial Personnel of PRAGATI CHEM-IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA PRAVAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22121MH1988PTC049437 | TACK PRINTERS PRIVATE LIMITED | 225, AKURLI INDUSTRIAL ESTATE,AKURLI RD KANDIVALI EAST MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| U32111MH2025OPC439171 | SHREENAYSURIYA IMPEX (OPC) PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46690MH2024PTC428677 | ROYAL RAGHAVAN GLOBAL MULTI VENTURE PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST,OPP KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46699MH2025OPC439095 | SARVSIDHIVINAYAKAM IMPEX (OPC) PRIVATE LIMITED | SHOP 15 SWAPNA SIDDHI GRD FLR AKURLI RD KANDIVALI EAST OPP,KANDIVALI STATION MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U14299MH2020PTC340957 | HANS GEETA INFRA PRIVATE LIMITED | 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2020PTC342704 | HDNNS TRADING AND INVESTMENT PRIVATE LIMITED | 104 AKURLI INDUSTRIAL ESTATE AKURLI RD NR BIG BAZAAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACF-7069 | HARIOM PACKAGING LLP | C-80, AKURLI INDUSTRIAL ESTATE,,AKURLI ROAD, KANDIVALI EAST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45309MH2019PTC326690 | TRENCHLESS HEIGHT PRIVATE LIMITED | ROOM BD 7/B/25,AKURLI EKTA CHS LTD, RSC1 R WARD, AKURLI RD, NR LOKHANDWALA COMPLX , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U20119MH2023PTC398604 | VNV POLYMERS PRIVATE LIMITED | 432, Gundecha Industrial Complex, Akurli Road,Near Growels Mall, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACL-7724 | DN19 SPORTS MANAGEMENT CONSULTANCY LLP | 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U22222MH2011PTC223689 | MOKSHART PRINT PRODUCTION PRIVATE LIMITED | 12, Akurli Industrial Estate, Akurli Road, Kandivali (E), Mumbai-400101 , Mumbai, Maharashtra, India - 400101 |
| ACR-3158 | JPS INFRA SOLUTIONS LLP | 12 SHUBH COMM BLDG AKURLI,RD OPP ESIS HOSPITAL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46909MH2026PTC469560 | SAGAR AROMATICS PRIVATE LIMITED | 21 CTS 148 Industrial EST,Akurli RD NR Grawer Well,Kandivali East,Mumbai,Maharashtra,400101-India |
| U80902MH2010PTC201080 | FREE FLOW FILM EDUCATION PRIVATE LIMITED | 12/F-303, SPRING LEAF, LOKHANDWALA TOWN, AKURLI RD., KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ACN-3476 | SAMRIT LIFE VENTURES LLP | A 191 KALPATARU TOWERS AKURLI RD,KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U46497MH2023PTC409972 | DERMIXA PHARMACEUTICALS PRIVATE LIMITED | 86611 A, Saraswati Chawl,,Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2024PTC434512 | STORK COMMERCIAL PRIVATE LIMITED | C-64, Akurli Industrial E,Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACC-8728 | EMPIRE LAND DEVELOPERS LLP | 201TanishkaCommercialCHS,AkurliCrossRdAkurliRd,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2024PTC416581 | NIAGRA GROWTH PRIVATE LIMITED | C-64, Akurli Industrial Estate,,Akurli Road, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2024PTC434207 | SIMSTREET ADVISORS PRIVATE LIMITED | C-64, Akurli Industrial E,Akurli Road, Kandivali (E,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2023OPC413553 | TRACKCHAIN SOLUTIONS(OPC) PRIVATE LIMITED | 3502,Flr 35 Acme Oasis T2,Akurli Rd,Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U62099MH2023PTC401419 | TRIVISH IT CONSULTANCY SERVICES PRIVATE LIMITED | NAVYUG CHL COMMITTEE,B15, BHIM NGR, AKURLI RD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABA-9044 | Namrata Unique Art Designs LLP | 118, Akurli Premises CHS Ltd,1st Flr, Akurli Rd, Kandivli East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABA-8752 | FAIRDEALER REALTY LLP | 1201, CTS 137/B, SILVER LEAF, A WING,AKURLI RD, OPP GOSHALA, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32409MH2023PTC400256 | BJORN INTERNATIONAL PRIVATE LIMITED | C-702 GREEN HILLS, BLDG NO 5 CHS LTD, AKURLI RD,KANDIVALI (EAST), LOKHANWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| U43900MH2023PTC401002 | GML INFRA VENTURES PRIVATE LIMITED | A-G-002 Anita Vihar, Akurli Approach Chs Ltd,Akurli Rd Kandivali (E), Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10388019 | 2012-10-31 | 2016-03-14 | 2018-01-08 | 10,000,000.00 | YES BANK LIMITED | |
| 10390770 | 2012-11-29 | 2016-03-21 | 2018-01-08 | 10,000,000.00 | YES BANK LIMITED | |
| 80047667 | 1996-03-06 | 1997-08-01 | 2018-02-27 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 80047668 | 2002-06-19 | - | 2008-11-19 | 6,000,000.00 | CENTRAL BANK OF INDIA | |
| 90159109 | 2002-06-19 | - | 2018-02-27 | 6,000,000.00 | CENTRAL BANK OF INDIA | |
| 90159510 | 1996-03-06 | 1997-08-01 | 2018-02-27 | 1,000,000.00 | CENTRAL 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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| 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.