• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      ITA CHEM IMPEX PRIVATE LIMITED

      CIN: U24110MH2000PTC128394 As on: 2026-07-13
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      ITA CHEM IMPEX PRIVATE LIMITED (CIN: U24110MH2000PTC128394) is a Private company incorporated on 23 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ITA CHEM IMPEX 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.ITA 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 ITA CHEM IMPEX PRIVATE LIMITED are SAGAR ASHOK MANIAR, and ASHOK RAMESHCHANDRA MANIAR.

      ITA CHEM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2000PTC128394 and its registration number is 128394. Users may contact ITA CHEM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITA CHEM IMPEX PRIVATE LIMITED is OFFICE NO 45FAIZE-E-DROOS 371/373 NARSHINATHA STREET , MUMBAI, Maharashtra, India - 400009.

      Current status of ITA 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 Names

      Previous CINs

      ZaubaCorp's company report for ITA 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 ITA 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.

      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 ITA CHEM IMPEX
      DIN Director Name Designation Appointment Date
      02889660 SAGAR ASHOK MANIAR Director 2005-07-28
      02889781 ASHOK RAMESHCHANDRA MANIAR Director 2000-08-23
      Past Directors & Key Managerial Personnel of ITA CHEM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGAR ASHOK MANIAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK RAMESHCHANDRA MANIAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100MH2007PTC173554 MISHRI SOLVOCHEM PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
      U24110MH1999PTC122623 ANUJ ORGANICS PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
      U86900MH2025PTC456737 ENERGYMAX ENTERPRISES PRIVATE LIMITED Ashirwad Premises Co Op Society ,Floor NO 5, Office NO 513, 64 E Ahmedabad Street Carnac Bander Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      U17120MH1990PTC056292 MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000
      U93090MH2017PTC300878 LA VANCE INTERNATIONAL PRIVATE LIMITED Office No.504, Bharat Chamber Premises Plot no.52-C, Baroda Street, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U24114MH2004PTC146336 SHREE SATI DYES AND CHEMICALS PRIVATE LIMITED 43 FAIZ-E-EDROOS371-373 NARSHI NATHA STREET VADGADI , MUMBAI, Maharashtra, India - 400009
      U63012MH2008PTC180707 OCEANWAYS MARINE & CARGO PRIVATE LIMITED OFFICE NO.310, TRAPINEX HOUSE, 15, SHOLAPUR STREET, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U19113MH2001PTC132395 WEB CITY TRADING COMPANY PRIVATE LIMITED OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U24239MH1992PLC065130 BAJAJ PHARMACEUTICALS (BOMBAY) LTD 14/15 FAIZ-E-EDROS 1ST FLOOR371/373 NARSHI NATHA STREET MASJID , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC325353 SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U63030MH2013PTC242880 GAINSCOM LOGISTICS PRIVATE LIMITED 16, FAIZ-E-EDROOS, 1ST FLOOR, 371/373, NARSHI NATHA STREET, MASJID (WE ST) , MUMBAI, Maharashtra, India - 400009
      U74220MH2010PTC207891 NHK SHIP MANAGEMENT PRIVATE LIMITED 13-A, FIRST FLOOR FAIZ-E-DROOS 371/373 NARSI NATHA ST MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC338463 STERLING CARGO PRIVATE LIMITED 11, 1st Floor, Plot-371/373, Faiz E Edroos, Narsi Natha Street, Katha Bazar , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC282178 AL HUZAIR MARINE SERVICES PRIVATE LIMITED OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2024PTC436786 NORWEGIAN MARINE SERVICES PRIVATE LIMITED Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
      U74999MH2014PTC257779 OSHEISH DISTRIBUTION PRIVATE LIMITED OFFICE NO. 10, FIRST FLOOR, PLOT NO. 8/14, BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009
      ABD-0288 Sumiye Multimodal LLP R No. 10, Floor No. 3 Prem Bhavan, 234/236, Bhat BazarNarshinatha Street, Chinchbunder Mumbai, Maharashtra, India - 400009
      U51909MH1997PTC109791 Z V STEELS PRIVATE LIMITED OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009
      U65990MH1995PTC093836 SEABIRD FABRICS PRIVATE LIMITED CABIN NO.1, OFFICE NO. 205-C, PURAN ASHA BLDG. 317 NARSEE NATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U70100MH1995PTC093561 PRIDE TEXTILES PRIVATE LIMITED CABIN NO. 2, OFFICE NO. 205-C, PURAN ASHA BLDG.317 NARSEE NATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      AAE-4487 ROYAL PLOTS LLP Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
      U11200MH2002PTC134435 SHREEJI OIL INDUSTRIES PRIVATE LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009
      U40200MH1991PTC060810 DEESAN AGRO-TECH PRIVATE LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009
      U51900MH1999PLC123260 DEESAN POWER LIMITED Office No. 8 C,Mezzanine Floor,Anna Bhavan, Plot No. 87 C, Devji Ratanshi Marg, Masj id (E) , MUMBAI, Maharashtra, India - 400009
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      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
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      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
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      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

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      Company Identifier Name Percentage of Shares Held

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      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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