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
AGARWAL PHARCHEM INDIA PRIVATE LIMITED
CIN: U24230MH2001PTC133827 As on: 2026-07-13
AGARWAL PHARCHEM INDIA PRIVATE LIMITED (CIN: U24230MH2001PTC133827) is a Private company incorporated on 01 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
AGARWAL PHARCHEM INDIA 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.AGARWAL PHARCHEM INDIA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of AGARWAL PHARCHEM INDIA PRIVATE LIMITED are SANJAY KAILASHCHANDRA AGARWAL, and MAMTA AGARWAL.
AGARWAL PHARCHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH2001PTC133827 and its registration number is 133827. Users may contact AGARWAL PHARCHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL PHARCHEM INDIA PRIVATE LIMITED is 603, Six Floor, D Definity Road No 1 J P Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of AGARWAL PHARCHEM INDIA PRIVATE LIMITED is - Strike Off.
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 PHARCHEM 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.
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 AGARWAL PHARCHEM INDIA
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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 PHARCHEM 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGARWAL PHARCHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273468 | SANJAY KAILASHCHANDRA AGARWAL | Managing Director | 2001-11-01 |
| 00273534 | MAMTA AGARWAL | Director | 2001-11-01 |
Past Directors & Key Managerial Personnel of AGARWAL PHARCHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01059686 | NARENDRA KUMAR BIHARIDAS GUPTA | Director | - | 2017-01-13 |
| 02797996 | SUNIL AGARWAL | Director | - | 2016-11-01 |
| 03199888 | CHAITANYA PATEL | Director | - | 2017-01-20 |
| 00091021 | SUNIL AGARWAL | Director | - | 2017-01-20 |
| 00273684 | VASUDEO PANDURANG SHIRALKAR | Director | - | 2017-12-27 |
| 00537033 | JAYANT YASHWANT PATIL | Director | - | 2017-01-20 |
Other Directorships of NARENDRA KUMAR BIHARIDAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. | U63020DL2007PTC169975 | Nominee Director | - | 2007-11-02 |
| DUET INDIA ADVISORS PRIVATE LIMITED | U93000DL2010PTC203308 | Director | - | 2019-03-31 |
| NCDEX E MARKETS LIMITED | U93090MH2006PLC165172 | Director | - | 2008-04-17 |
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | U65923MH2005PTC153486 | Additional Director | - | 2010-09-07 |
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | U65923MH2005PTC153486 | Director | - | 2012-11-09 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Additional Director | - | 2018-09-01 |
| INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1996PTC355036 | Director | - | 2019-05-16 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Additional Director | - | 2018-04-01 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Director | - | 2019-05-16 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Whole-time director | - | 2019-05-16 |
| INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED | U74999MH2018PTC305048 | Director | - | 2019-05-16 |
Other Directorships of CHAITANYA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU AGENCY PRIVATE LIMITED | U24246WB1999PTC089410 | Director | 2003-12-03 | Ongoing |
Other Directorships of SANJAY KAILASHCHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEP UP LIFE SCIENCE PRIVATE LIMITED | U24239MH2016PTC285078 | Director | 2016-08-23 | Ongoing |
| MEHA PHARMA PRIVATE LIMITED | U46497MH2023PTC400839 | Director | 2023-04-16 | Ongoing |
| INVECTA TECHNOLOGIES PRIVATE LIMITED | U72200TG1997PTC028111 | Director | - | 2021-09-03 |
Other Directorships of MAMTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEP UP LIFE SCIENCE PRIVATE LIMITED | U24239MH2016PTC285078 | Director | 2016-08-23 | Ongoing |
| MEHA PHARMA PRIVATE LIMITED | U46497MH2023PTC400839 | Director | 2023-04-16 | Ongoing |
Other Directorships of VASUDEO PANDURANG SHIRALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANT YASHWANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUXITE & ALUMINA SPECIALTY COMPANY PRIVATE LIMITED | U13209MH2011PTC225288 | Director | 2011-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5552 | SOURCE2US BUSINESS SERVICES LLP | 407 D-DEFINITY, J P ROAD NO. 1, NR. CANARA BANK, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAG-3733 | TIPNY PROFESSIONAL NETWORK LLP | 606, D-DEFINITY 1ST J. P. ROAD, ABOVE COSMOS BANK, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U45201MH2008PTC178900 | EDLAB INFRA PRIVATE LIMITED | 403, D-Definity, Road #1, J. P. Nagar Above Cosmos Bank, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2015NPL265711 | SOCIAL SUPPORT FOUNDATION | 403, D-Definity, Road #1, J P Nagar Above Cosmos Bank, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U80903MH2008PTC182231 | TAYAL INSTITUTE PRIVATE LIMITED | 403, D-Definity, Road #1, J. P. Nagar Above Cosmos Bank, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U51109MH2011PTC213813 | REALMISSION ENTERPRISES PRIVATE LIMITED | 701, 7TH FLOOR, D-DEFINITY BUILDING, JAI PRAKASH ROAD NO-1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACG-7994 | APURV GANDHI AND ASSOCIATES LLP | Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2014PTC256965 | SCRIBBLE ADVERTISING PRIVATE LIMITED | Office No. 505, 5th Floor, D Definity Jay Prakash Nagar, Road No.1, , GOREGAON EAST, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46109MH2026PTC467880 | BHANDARI COMMERCIAL HUB PRIVATE LIMITED | Office701 D-Definity Bldg,Jai Prakash Road No.1,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88900MH2024NPL437096 | SHRIRAM VAJRANGSENA FOUNDATION | 207, 2ND FLOOR, ROAD NO-1,D DIFFNITY TOWER,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-0358 | FLIP-WISE VENTURES LLP | 701, 7th FLOOR, DEFINITY BUILDING,JAI PRAKASH ROAD NO.1,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U30007MH2002PTC135746 | EBASE DATASOFT INDIA PRIVATE LIMITED | 106,D-DEFINITY,JAYPRAKASH NAGAR ROAD NO.1, ABOVE COSMOS BANK,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U29249MH2019PTC331114 | SRI BALAJI PUMPS PRIVATE LIMITED | 1 Gautam Compound Near Swati studio Goregaon East, J.P. Nagar Road No. 2 , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2010PTC204480 | EVERSHINE ADVISORY SERVICES PRIVATE LIMITED | 204, 2ND FLOOR, D-DEFINITY, JAY PRAKASH NAGAR ROAD NO.1, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC238710 | VOYAGE EXIM PRIVATE LIMITED | 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U46697MH2019PTC333461 | RISEVOLVE EXIM PRIVATE LIMITED | Shop no. FF-50, Harmony, Commercial Premises Chs LTD.,1st floor, Goregaon Link road, Goregaon west,Goregaon East,Mumbai,Maharashtra,400063-India |
| U35122MH2012PTC235198 | SYMCOM INFRASTRUCTURES PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U51101MH2011PTC216360 | SYMCOM IMPEX PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U35111MH2012PTC237171 | SYMCOM EXIM PRIVATE LIMITED | 101,1st Floor, Vakratunda Corporate Park, Near UDIPI Vihar Hotel, Vishweshwar Road No-1, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U74999MH2017PTC292088 | A D NAIK INSURANCE BROKING PRIVATE LIMITED | D-Definity Premises COSL Jayprakash Road No.1 , Goregaon(E),MUMBAI, Maharashtra, India - 400063 |
| AAQ-9394 | N R TIBREWALA & CO LLP | 305, D'DEFINITY, ABOVE COSMOS BANK JAY PRAKASH NAGAR ROAD NO 1 GOREGAON EAST, Maharashtra, India - 400063 |
| U45200MH2016PTC285314 | MANGESHKAR PROPERTIES PRIVATE LIMITED | Flat No. 26/B, 1st Floor, Plot No.98 Sahyadri CHS,Aarey road, Goregaon East. , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10212225 | 2010-03-09 | - | 2012-12-21 | 4,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 90349300 | 2005-07-11 | 2009-03-31 | 2012-12-21 | 5,500,000.00 | 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.