KVI CHEMICALS PRIVATE LIMITED
CIN: U24200MH2003PTC140683 As on: 2026-07-13
KVI CHEMICALS PRIVATE LIMITED (CIN: U24200MH2003PTC140683) is a Private company incorporated on 02 Jun 2003. 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. 5000000.00.
KVI CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KVI CHEMICALS PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
Directors of KVI CHEMICALS PRIVATE LIMITED are KARAN VISHNU KHANDELWAL, and PRANAV VISHNU KHANDELWAL.
KVI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2003PTC140683 and its registration number is 140683. Users may contact KVI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KVI CHEMICALS PRIVATE LIMITED is UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of KVI 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 KVI 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.
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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 KVI 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 KVI CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03518484 | KARAN VISHNU KHANDELWAL | Director | 2011-06-17 |
| 05293295 | PRANAV VISHNU KHANDELWAL | Director | 2012-05-05 |
Past Directors & Key Managerial Personnel of KVI CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01679105 | KAMALKISHORE CHATURBHUJ RATHI | Director | - | 2011-12-21 |
| 00174513 | VISHNU MANNALAL KHANDELWAL | Director | - | 2012-05-07 |
Other Directorships of KAMALKISHORE CHATURBHUJ RATHI
Other Directorships of KARAN VISHNU KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE O FARMS LIMITED LIABILITY PARTNER SHIP | AAN-5503 | Designated Partner | 2018-11-15 | Ongoing |
| KTI ENERGY PRIVATE LIMITED. | U17110MH1989PTC050965 | Director | 2012-05-05 | Ongoing |
| HARSH MINECHEM INDUSTRIES PRIVATE LIMITED | U24100MH2013PTC239902 | Director | 2013-01-22 | Ongoing |
| KALPITA TRADE AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC104290 | Director | 2012-05-05 | Ongoing |
Other Directorships of PRANAV VISHNU KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE O FARMS LIMITED LIABILITY PARTNER SHIP | AAN-5503 | Designated Partner | 2018-11-15 | Ongoing |
| KTI ENERGY PRIVATE LIMITED. | U17110MH1989PTC050965 | Director | 2012-05-05 | Ongoing |
| HARSH MINECHEM INDUSTRIES PRIVATE LIMITED | U24100MH2013PTC239902 | Director | 2013-01-22 | Ongoing |
| KALPITA TRADE AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC104290 | Director | 2012-05-05 | Ongoing |
Other Directorships of VISHNU MANNALAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTI ENERGY PRIVATE LIMITED. | U17110MH1989PTC050965 | Director | - | 2018-04-03 |
| KALPITA TRADE AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC104290 | Director | - | 2012-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2013PTC239902 | HARSH MINECHEM INDUSTRIES PRIVATE LIMITED | UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1996PTC104290 | KALPITA TRADE AND INVESTMENTS PRIVATE LIMITED | UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U17110MH1989PTC050965 | KTI ENERGY PRIVATE LIMITED. | UNIT No. 1 & 2, RUIA HOUSE, SAINATH ROAD, MALA (WE) , MUMBAI, Maharashtra, India - 400064 |
| U80220MH1999PTC120793 | LIFESTYLE POLYTECHNIC PRIVATE LIMITED | UNIT N0 1 RUIA HOUSE18/2 SAINATH ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAI-2433 | FLYROYALE TRAVELS LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAI-8630 | ROYALE INLAND & OVERSEAS TRADE LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| ACF-7322 | DXERTY GOLD AND JEWELLERY LLP | BLDG NO 2 UNIT NO 111 1ST FLR,NEW SONAL LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U52300MH2009PTC192280 | ONLY KIDZ IMPEX PRIVATE LIMITED | Unit No. 401, 4th Floor, Bldg. No. 2, New Industrial Sonal Estate, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U45400MH2011PTC219053 | KSHATRIYA DEVELOPERS PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U70100MH2011PTC224780 | ROYAL PRUDENCE PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2011PTC218353 | KSHATRIYA HOLDINGS PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MAL AD (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2022PTC382673 | RECYCLEAN INFOTECH PRIVATE LIMITED | House no. 17, Govind Bhavan, 1st floor, S V Road, Malad (W),Mumbai,Mumbai City,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U52599MH1991PLC060140 | RUIA MERCANTILE LIMITED | RUIA HOUSE 18/2SAINATH ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2004PTC147959 | THAI LOTUS RESTAURANTS PRIVATE LIMITED | UNIT NO 21-B 2ND FLOORINORBIT MALL LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021OPC360597 | G&S (GHADGE & SONS) (OPC) PRIVATE LIMITED | Room No. 1, Tribhuvandas Tulsidas Chawl, Sainath Road, Daruwala Compound, Malad W , Mumbai, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAM-5401 | RAJHEER INFRACITY LLP | BLOCK NO. 5, 1ST FLOOR, SOMAIYA SHOPPING CENTRE, SAINATH CROSS ROAD, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U37100MH2023PTC396786 | SHAKTI CIRCULARITY SOLUTIONS PRIVATE LIMITED | House No. 17, Govind Bhavan, 1st Floor, S V Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U37200MH2020PTC341685 | ENVIRO RECYCLEAN PRIVATE LIMITED | House No. 17, Govind Bhavan, 1st Floor, S V Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U37200MH2023PTC397827 | NEWLIFE WASTE RECYCLING PRIVATE LIMITED | House No. 17, Govind Bhavan, 1st Floor, S V Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74994MH2003PTC141473 | EGO FURNITURE PRIVATE LIMITED | 1ST AND 2ND FLOOR,LINK HOUSE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2008PTC186726 | KLASSIC & DOSHI BUILDERS PRIVATE LIMITED | Flat No 2,1st Floor, Anubhav CHS LTD 5th Mamlatdar Wadi Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10288523 | 2011-04-21 | 2011-04-21 | 2014-01-20 | 50,000,000.00 | State 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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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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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.