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MAXO (INDIA) PHARMACHEM PVT LTD

CIN: U24231GJ1994PTC022945 As on: 2026-07-13

MAXO (INDIA) PHARMACHEM PVT LTD (CIN: U24231GJ1994PTC022945) is a Private company incorporated on 05 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.

MAXO (INDIA) PHARMACHEM PVT LTD'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.MAXO (INDIA) PHARMACHEM PVT LTD'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 MAXO (INDIA) PHARMACHEM PVT LTD are SULABH MADHUSUDAN KOOLWAL, MADHUSUDAN RATANLAL KOOLWAL, and REKHA MADHUSUDAN KOOLWAL.

MAXO (INDIA) PHARMACHEM PVT LTD's Corporate Identification Number (CIN) is U24231GJ1994PTC022945 and its registration number is 22945. Users may contact MAXO (INDIA) PHARMACHEM PVT LTD on its Email address - [email protected]. Registered address of MAXO (INDIA) PHARMACHEM PVT LTD is J N SHOPPING CENTRE DUDHIATALAO D-BULSAR , NAVSARI, Gujarat, India - 396445.

Current status of MAXO (INDIA) PHARMACHEM PVT LTD is - Active.

Basic Information

  • CIN
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  • 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 MAXO (INDIA) PHARMACHEM 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 MAXO (INDIA) PHARMACHEM 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 MAXO (INDIA) PHARMACHEM
DIN Director Name Designation Appointment Date
01281044 SULABH MADHUSUDAN KOOLWAL Director 2006-09-05
00750023 MADHUSUDAN RATANLAL KOOLWAL Director 1994-09-05
00752552 REKHA MADHUSUDAN KOOLWAL Director 1994-09-05
Past Directors & Key Managerial Personnel of MAXO (INDIA) PHARMACHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SULABH MADHUSUDAN KOOLWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDAN RATANLAL KOOLWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA MADHUSUDAN KOOLWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U05002GJ2017PTC098764 HALIBUT AQUACULTURE PRIVATE LIMITED Jawaharlal Nehru Shopping Centre Shop No 207, Chief Officer Navsari Nagarpalika,Navsari,Navsari,Gujarat,396445-India
U73101GJ1997PTC033050 SETU INFOTECH PRIVATE LIMITED SIR J J SHOPPING CENTREPANCH HATADI NAVSARI , DIST VALSAD, Gujarat, India - 396445
U67190GJ2007PLC050091 CITY SMART NIDHI LIMITED SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445
U67120GJ2009PTC058921 LAXCY MONEY CHANGER PRIVATE LIMITED ROOM B-14, K D N GOHIL HOSPITAL DUDHIA TALAV , NAVSARI, Gujarat, India - 396445
U85110GJ2011PTC063559 TRIDENT WELLNESSCARE SERVICES PRIVATE LIMITED K.D.N. GOHIL HOSPITAL, OPP. FIRE STATION DUDHIA TALAV , NAVSARI, Gujarat, India - 396445
U01403GJ2009PTC058191 CITY SMART AGROTECH PRODUCER COMPANY LIMITED SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445
U45200GJ2011PLC068037 CITY SMART INFRASTRUCTURE LIMITED SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445
U51101GJ2015PTC082119 CITY SMART ECOMMERCE PRIVATE LIMITED SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445
U65990GJ2020PTC118291 TRAVIMART FOREX PRIVATE LIMITED SHOP NO. 1, MAHILA VISHRAM SHOPPING CENTRE, BESIDE SAURAS HOTEL, NEAR SAYAJI LIABRARY, NAVS ARI- TAL., , NAVSARI, Gujarat, India - 396445
AAG-2755 DESAI AGRI FARM AND TRADE LLP House No. 426, At & Po. Amadpore N.H. No. 8, Ta & Dist. Navsari Gujarat 396445 Navsari, Gujarat, India - 396445
U24230GJ2010PTC063325 DAIWIK PHARMASPHERE PRIVATE LIMITED 17,ABVP SHOPPING CENTRE, OPP-PARSI HOSPITAL, , NAVSARI, Gujarat, India - 396445
U46699GJ2023PTC139990 LEMON INDUSTRIES PRIVATE LIMITED SHOP NO. 3, GROUND FLOOR, J K COMPLEX,,NAGESHWAR FALIA, AMRI, NAVSARI,Navsari,Navsari,Gujarat,396445-India
U70101GJ2014OPC080413 HARDIK NAIK PROPERTY CLINIC OPC PRIVATE LIMITED 3rd Floor, Nayak Avenue, Opp. Sheth R.J.J. School, Juna Thana, , Navsari, Gujarat, India - 396445
U72900GJ2021PTC124111 TELEWISE SOLUTIONS PRIVATE LIMITED Gr Fl, Kasad Heritage, Ajia Street, 2265 Nr Sir J J School, Panchhatdi, Malesar , NAVSARI, Gujarat, India - 396445
AAK-5393 KAYVANNA DEVELOPERS LLP Final Plot No. 448, City S.N. 2253 p TP Scheme No1 R.S.N.564/P5/P1, Kamdhenu Park, Shantadevi Road Navsari, Gujarat, India - 396445
U63030GJ2022PTC131844 CITYSMART EXPRESS LOGISTIC PRIVATE LIMITED SHNo. 6 Kanyashala Shala 4 Shopping Center Fuvara,Navsari,Navsari,Gujarat,396445-India
U86200GJ2025PTC164197 DR SMILE DENTAL CLINIC PRIVATE LIMITED 101-102 CENTRE POINT APPA, NEAR MADRESA SCHOOL,Navsari,Navsari,Gujarat,396445-India
U01409GJ2021PTC124128 CHOPRA FREEZE DRYER PRODUCT PRIVATE LIMITED N. H. No-08, 020604, At Po-Vejalpore, Taluka-Navsari, , Navsari, Gujarat, India - 396445
U92199GJ2003PTC042772 MONALISHA WATER RESOURCES PRIVATE LIMITED N.H. No-08, 020604, At Post- Vejalpore, Taluka- Navsari, , Navsari, Gujarat, India - 396445
ACF-8134 UMADARSHAN PROPERTIES LLP 217, Uma Darshan, Nr. Deep Mangal Society,,Opp. J.K Tower, Kabilpore,,Navsari,Navsari,Gujarat,India-396445
ACG-2641 RAGING SUCCESS1 FINSERVE & IMF LLP 305-306, 3rd Floor, Krishna Commercial Centre,,Sindhi Camp Road, Lunsikui,,Navsari,Navsari,Gujarat,India-396445
U46901GJ2024PTC156993 DHODIYA HELPAGE PRIVATE LIMITED 1364 GOVIND NAGAR 4 11 07,AT PO JAMALPORE J1 125,Navsari,Navsari,Gujarat,396445-India
U72500GJ2017PTC096945 CLINICAL HEALTH CONSULTANCY PRIVATE LIMITED 4TH FLOOR, J L COMPLEX OPP. S S AUTO KUMBHARWAD, NAVSARI , NAVSARI, Gujarat, India - 396445
ACG-6349 CHEMATIC ORGANICS LLP Gram Panchayat House No. 754, Block No. 570/2,Dholapipla, N.H. No. 48,,Navsari,Navsari,Gujarat,India-396445
U01120GJ2011PTC063884 DESAI AGRI FARMS PRIVATE LIMITED House No. 426, At & Po. Amadpore N.H.No.8, Ta & Dist. Navsari , Navsari, Gujarat, India - 396445
U45200GJ2011PTC065756 HIGH SANKALP INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR, SANKALP APPT, NEAR THAKORWADI THE NAVSARI CO-OP HOU.SOC. LTD., STATIO N ROAD , NAVSARI, Gujarat, India - 396445
U36941GJ1987PTC010126 VISHAL COPYSYSTEMS PRIVATE LIMITED D-31 UDYOGNAGAR , NAVSARI, Gujarat, India - 396445
AAP-2573 RUCHI INFRACON LLP D-16/1, VRUNDAVAN SOCIETY JAMALAPORE NAVSARI, Gujarat, India - 396445
U72900GJ2014PTC080311 DESARMEE GLOBAL CUSTOMER SERVICES PRIVATE LIMITED 501, CENTRE POINT APPARTMENT NEAR MADRESHA SCHOOL , NAVSARI, Gujarat, India - 396445

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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