AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED
CIN: U24117MH2001PTC130345
AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U24117MH2001PTC130345) is a Private company incorporated on 08 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AGARWAL CHEM PRODUCTS (INDIA) 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 AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED are MOHANLAL SATYANARAYAN AGARWAL, and NEERAJ MOHAN AGARWAL.
AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24117MH2001PTC130345 and its registration number is 130345. Users may contact AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED is 105/106 PAISHWA CHAMBERS17/21 ESAJI STREET VADGADI MASJID , MUMBAI, Maharashtra, India - 400003.
Current status of AGARWAL CHEM PRODUCTS (INDIA) PRIVATE LIMITED is - Under CIRP.
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 AGARWAL CHEM PRODUCTS (INDIA) 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 AGARWAL CHEM PRODUCTS (INDIA) 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.
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Current Directors & Key Managerial Personnel of AGARWAL CHEM PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444653 | MOHANLAL SATYANARAYAN AGARWAL | Director | 2001-01-08 |
| 00461664 | NEERAJ MOHAN AGARWAL | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of AGARWAL CHEM PRODUCTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00444751 | MEENA MOHANLAL AGARWAL | Director | - | 2015-05-09 |
| 00461664 | NEERAJ MOHAN AGARWAL | Additional Director | - | 2012-09-19 |
Other Directorships of MOHANLAL SATYANARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASPA ORGANICS LIMITED | U24117MH2001PLC130289 | Director | - | 2020-01-21 |
| BASP CHEMICAL PRODUCTS LTD | U99999MH1982PLC026227 | Whole-time director | - | 2014-04-02 |
Other Directorships of MEENA MOHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASP CHEMICAL PRODUCTS LTD | U99999MH1982PLC026227 | Director | - | 2011-07-01 |
Other Directorships of NEERAJ MOHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASPA ORGANICS LIMITED | U24117MH2001PLC130289 | Director | - | 2023-07-15 |
| BASP CHEMICAL PRODUCTS LTD | U99999MH1982PLC026227 | Director | - | 2015-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PLC026227 | BASP CHEMICAL PRODUCTS LTD | SH. 106, Floor- 1st, Plot -17/21, Parshwa Chamber, Essaji street, Vadgadi Masjid, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACV-8937 | APG TRADE SERVICES LLP | 105/106YogeshwarBldgKazi,SayedStreetMasjidStMandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1989PTC052801 | AMRUT MARKETING PRIVATE LIMITED | H.V.BLDG. 278, SAMUEL STREET,VADGADI MUMBAI 400 003.. , MUMBAI-400003 WEF DT.21/5/99, Maharashtra, India - 000000 |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U27202MH1997PTC111349 | OMKAR STEEL ROLLING MILL PRIVATE LIMITED | Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003 |
| ACI-7057 | YUSHA INFRA LLP | 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| AAX-1340 | GOLD LANDSCAPPE LLP | 203 2ND FLOOR ARIHANT HEIGHTS,VV CHANDAN STREET VADGADI NEAR MASJID STATION,MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U21010MH1991PLC063789 | ANCHOR PAPER MILLS LIMITED | 106 KAJI SAYED STREET MASJID BUNDER MUMBAI MH , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC053519 | MUNISHRI TRADE PVT. LTD. | 56, CHAKLA STREET, VADGADI,MASJID BUNDER, BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U15432MH2022PTC383585 | SHRI KALBHAIRAV JAGGERY PRIVATE LIMITED | 51-A 51 A ESSAJI STREET VADGADI MASJID MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACG-9346 | EK-RUTI FRAGRANCES LLP | FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46419MH2023PTC401564 | EVISTA SUPPLY CHAIN PRIVATE LIMITED | 02 GRD 34/36 MAPLA Building Essaji Street Mandvi,Vadgadi Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U46491MH2023PTC401133 | UNITRADE MULTI TRADING PRIVATE LIMITED | OFFICE 25, FLR 2ND BALKRISHNA CHAMBER,ESSAJI STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U24110MH2022PTC384746 | SHRI KALBHAIRAV COLOUR CHEM PRIVATE LIMITED | 51-A 51 A ESSAJI STREET , VADGADI MASJID , MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACF-0369 | WILD STORM ENTERPRISE LLP | Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACK-0198 | SANATURAL GRAIN REDI LLP | 16, FLOOR 4TH,70/72, SADIK ALI MANSION,ESSAJI STREET,VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| U55101MH1987PTC042859 | MOTEL PALI HILL PRIVATE LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U74999MH2017OPC298121 | SPNR IMPEX (OPC) PRIVATE LIMITED | 7, FLOOR-1, PLOT-1/4, BALKRISHNA CHAMBER ESSAJI STREET, VADGADI MASJID, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ABC-0112 | EXTRAAF COLLECTIVE LLP | Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10541438 | 2015-01-07 | 2016-01-13 | 2018-06-19 | 40,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10559591 | 2015-03-26 | - | 2017-01-06 | 40,000,000.00 | State Bank of India | |
| 90243518 | 2001-04-21 | - | 2006-10-26 | 13,250,000.00 | STATE BANK OF INDIA | |
| 100055330 | 2016-09-23 | 2022-06-01 | - | 172,600,000.00 | State Bank of India | |
| 100406172 | 2020-10-26 | - | - | 17,845,000.00 | DEUTSCHE BANK AG |
- 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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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.