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      SWARUPANAND CHEMICALS PRIVATE LIMITED

      CIN: U24231MH2000PTC129616 As on: 2026-07-13
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      SWARUPANAND CHEMICALS PRIVATE LIMITED (CIN: U24231MH2000PTC129616) is a Private company incorporated on 15 Nov 2000. 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. 640000.00.

      SWARUPANAND CHEMICALS 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.SWARUPANAND CHEMICALS 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 SWARUPANAND CHEMICALS PRIVATE LIMITED are SHARAD DATTATRAYA BAL, VRINDA SHARAD BAL, and ANITA SUNIL DESAI.

      SWARUPANAND CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231MH2000PTC129616 and its registration number is 129616. Users may contact SWARUPANAND CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARUPANAND CHEMICALS PRIVATE LIMITED is 4, BUANA CASA,SIR P.M. ROAD, FORT, MUMBAI-1. , NA, Maharashtra, India - 000000.

      Current status of SWARUPANAND 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 Names

      Previous CINs

      ZaubaCorp's company report for SWARUPANAND 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 SWARUPANAND 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.

      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 SWARUPANAND CHEMICALS
      DIN Director Name Designation Appointment Date
      00366355 SHARAD DATTATRAYA BAL Director 2000-11-15
      00366467 VRINDA SHARAD BAL Director 2005-07-06
      09547899 ANITA SUNIL DESAI Additional Director 2022-03-25
      Past Directors & Key Managerial Personnel of SWARUPANAND CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00366467 VRINDA SHARAD BAL Additional Director - 2021-11-30
      Other Directorships of SHARAD DATTATRAYA BAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDA SHARAD BAL CONSTRUCTION LLP AAE-8147 Designated Partner 2015-09-24 Ongoing
      ESTATEGENIX PROMOTERS LLP ACC-7484 Designated Partner 2023-08-30 Ongoing
      ICCHAMANI ESTATES LLP ACH-6327 Designated Partner 2024-06-07 Ongoing
      YASHADA BAL REALTORS LLP ACI-6131 Designated Partner 2024-07-27 Ongoing
      TAX-LIT PUBLISHERS PRIVATE LIMITED U22210MH1971PTC015214 Director 1987-09-15 Ongoing
      INDORIGIN ELECTRIC LIMITED U31100MH1961PLC011953 Director 2003-02-18 Ongoing
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Director 2011-01-12 Ongoing
      SHREE BAL REALTORS PRIVATE LIMITED U45200MH2002PTC136276 Director 2002-06-21 Ongoing
      S B ESTATE PRIVATE LIMITED U45200MH2003PTC142450 Additional Director - 2021-11-30
      S B ESTATE PRIVATE LIMITED U45200MH2003PTC142450 Director 2021-11-30 Ongoing
      SHREE BAL ESTATE PRIVATE LIMITED U45202MH2002PTC135207 Director 2002-03-18 Ongoing
      CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Director 2007-02-05 Ongoing
      AUTOMATIC INFOTECH (AI) DIGITAL SOLUTIONS LIMITED U62013MH2023PLC409986 Director 2023-09-05 Ongoing
      VSB ESTATE PRIVATE LIMITED U70100MH2005PTC154647 Director 2005-07-11 Ongoing
      SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED U70101PN1996PTC102196 Director 1996-08-28 Ongoing
      WEND TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC150109 Director 2020-09-10 Ongoing
      AUTOMATIC INFOTECH PRIVATE LIMITED U72900MH2006PTC162799 Director 2006-06-22 Ongoing
      AUTOMATIC I.T. SERVICES PRIVATE LIMITED U72900MH2006PTC162800 Director 2006-06-22 Ongoing
      AUTOMATIC INFOTECH (AI) TECHNOLOGIES PRIVATE LIMITED U72900MH2023PTC396992 Director 2023-01-06 Ongoing
      AUTOMATIC ELECTRIC LIMITED U99999MH1960PLC011780 Director 2003-02-05 Ongoing
      PANKAJ DYES AND CHEMICALS PRIVATE LIMITED U99999MH1970PTC014785 Director 2023-10-21 Ongoing
      PANKAJ DYES AND CHEMICALS PRIVATE LIMITED U99999MH1970PTC014785 Director - 2015-10-31
      MONROE IMPEX PVT LTD U99999MH1983PTC029815 Director 2023-10-21 Ongoing
      MONROE IMPEX PVT LTD U99999MH1983PTC029815 Director - 2021-04-01
      AKSHAR COMMUNICATIONS PRIVATE LIMITED U99999MH1990PTC055331 Director - 2018-03-29
      ENERGY TECHNOLOGIES INDIA INCORPORATED PRIVATE LIMITED U99999MH1995PTC085441 Additional Director 2024-01-04 Ongoing
      SHREE BAL CONSTRUCTIONS PRIVATE LIMITED U99999MH1995PTC093100 Director 1995-09-26 Ongoing
      Other Directorships of VRINDA SHARAD BAL
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH PIONEER PROMOTERS LLP AAB-1036 Designated Partner 2013-05-18 Ongoing
      AVANEESH LANDMARKS LLP AAB-3106 Designated Partner 2013-09-11 Ongoing
      VRINDA SHARAD BAL CONSTRUCTION LLP AAE-8147 Designated Partner 2015-09-24 Ongoing
      BHALERAO & BAL DEVELOPERS LLP ACC-6275 Designated Partner 2023-08-23 Ongoing
      ICCHAMANI ESTATES LLP ACH-6327 Designated Partner 2024-06-07 Ongoing
      YASHADA BAL REALTORS LLP ACI-6131 Designated Partner 2024-07-27 Ongoing
      INDORIGIN ELECTRIC LIMITED U31100MH1961PLC011953 Director 2003-02-18 Ongoing
      LIVIENCE LIFESPACE PRIVATE LIMITED U45100MH2011PTC212239 Director 2011-01-12 Ongoing
      SHREE BAL REALTORS PRIVATE LIMITED U45200MH2002PTC136276 Additional Director - 2022-09-30
      SHREE BAL REALTORS PRIVATE LIMITED U45200MH2002PTC136276 Director 2021-09-01 Ongoing
      S B ESTATE PRIVATE LIMITED U45200MH2003PTC142450 Director 2003-09-30 Ongoing
      SHREE BAL ESTATE PRIVATE LIMITED U45202MH2002PTC135207 Director 2002-03-18 Ongoing
      CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Director 2007-02-05 Ongoing
      VSB ESTATE PRIVATE LIMITED U70100MH2005PTC154647 Director 2005-07-11 Ongoing
      SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED U70101PN1996PTC102196 Director 2006-06-22 Ongoing
      AUTOMATIC SOFTWARE PRIVATE LIMITED U72100MH2005PTC155081 Director 2017-01-30 Ongoing
      AUTOMATIC SOFTWARE PRIVATE LIMITED U72100MH2005PTC155081 Director - 2016-05-13
      AUTOMATIC INFOTECH PRIVATE LIMITED U72900MH2006PTC162799 Director 2006-06-22 Ongoing
      AUTOMATIC I.T. SERVICES PRIVATE LIMITED U72900MH2006PTC162800 Director 2006-06-22 Ongoing
      AUTOMATIC INFOTECH (AI) TECHNOLOGIES PRIVATE LIMITED U72900MH2023PTC396992 Director 2023-01-06 Ongoing
      AUTOMATIC ELECTRIC LIMITED U99999MH1960PLC011780 Director 2003-02-05 Ongoing
      PANKAJ DYES AND CHEMICALS PRIVATE LIMITED U99999MH1970PTC014785 Director 2023-10-21 Ongoing
      PANKAJ DYES AND CHEMICALS PRIVATE LIMITED U99999MH1970PTC014785 Director - 2015-10-31
      MONROE IMPEX PVT LTD U99999MH1983PTC029815 Additional Director - 2023-09-29
      MONROE IMPEX PVT LTD U99999MH1983PTC029815 Director 2023-04-01 Ongoing
      MONROE IMPEX PVT LTD U99999MH1983PTC029815 Director - 2021-04-01
      AKSHAR COMMUNICATIONS PRIVATE LIMITED U99999MH1990PTC055331 Director - 2018-02-28
      ENERGY TECHNOLOGIES INDIA INCORPORATED PRIVATE LIMITED U99999MH1995PTC085441 Additional Director 2024-01-04 Ongoing
      SHREE BAL CONSTRUCTIONS PRIVATE LIMITED U99999MH1995PTC093100 Director 1995-09-26 Ongoing
      Other Directorships of ANITA SUNIL DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1983PTC029256 LUMALA INVESTMENTS AND FINANCE PVT LTD MUSTAFA BUILDING,4TH FLOOR,SIR P.M.ROAD, FORT, MUMBAI-1. , NA, Maharashtra, India - 000000
      U24100MH1963PTC012615 MALEIC INDIA PRIVATE LIMITED 4TH FLOOR JASH CHAMBER SIRMUSTAFA BUILDING SIR P M ROAD FORT MUMBAI-1 , NA, Maharashtra, India - 000000
      U99999MH1981PTC023722 RKM MACHINERY MANUFACTURING AND TRADING PVT LTD 3/4, SAMBHAV CHAMBERS, 1STFLOOR, 20, SIR P M ROAD FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000
      U99999MH1996PTC104249 ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000
      U74140MH2000PLC990411 KOSANGAS AND COMPANY 53-57, LAXMI IMSURANCE BLDG.SIR P.M. ROAD BOMBAY-1. , SIR P.M. ROAD, BOMBAY-1., Maharashtra, India - 000000
      U70101PN1996PTC102196 SHREE BAL PROPERTIES AND FINANCE PRIVATE LIMITED 4,BUONA CASA,SIR P.M.ROAD, FORT, , MUMBAI - 400 001., Maharashtra, India - 000000
      U99999MH1962PTC012307 BANGERA AND ASSOCIATES PRIVATE LIMITED ROOM NO.73, LAXMI BUILDING,4TH FLOOR SIR P.M. ROAD, FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000
      U99999MH1997PTC107495 ASTRA (INDIA) ENTERPRISES LIMITED JEEVAN SAHAKAR BUILDING, 5THFLOOR OPP. SIR P.M. ROAD, FORT ANDHERI EAST MUMBAI , MUMBAI 1, Maharashtra, India - 000000
      U51909MH2002PTC135328 TRUST EXPORTS AND IMPORTS PRIVATE LIMITE D 7, BOTAWALA CHAMBER,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000
      U74140MH1995PTC095081 GATEWAY CAPITAL MANAGEMENT PRIVATE LIMITED BELL BLDG.,19, SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000
      U51900MH1996PTC103831 ALBA INTERNATIONAL PRIVATE LIMITED 15/18, BELL BNUILDING,SIR P M ROAD, FORT , MUMBAI 1, Maharashtra, India - 000000
      U67190MH1995PTC087585 AGBROS CAPITAL PRIVATE LIMITED 506 NANABHAI MANSION,SIR P M ROAD, . FORT , MUMBAI 1, Maharashtra, India - 000000
      U99999MH1997PTC104885 SPEK LEASING AND FINANCE PRIVATE LIMITED MUSTAFA BLDG.,6TH FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000
      U99999MH1997PTC104994 MONARK ENTERPRISES PRIVATE LIMITED 59,LAXMI INSURANCE BLDG.,NARICHANIA CHAMBER, 22 SIR P M ROAD,FORT, , MUMBAI 1./, Maharashtra, India - 000000
      U99999MH1997PTC107358 CAPCO INDENTING PRIVATE LIMITED CO-OP.INSURANCE BLDG.,3RD FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000
      U65990MH1997PTC111250 RIDDHIMA STOCK BROKERS PRIVATE LIMITED BEHRAMJI MANSION,4TH FLOOROFFICE NO.4,HOMJI STREET SIR P M ROAD,FORT , MUMBAI 400 001, Maharashtra, India - 000000
      U51900MH1996PTC099071 MBS INVESTMENT AND TRADING PRIVATE LIMITED JEEVAN SAHAKAR BLDG.5TH FLOOR, OPP SIR P M ROAD FORT , MUMBAI 400 001 23.1.2001, Maharashtra, India - 000000
      U24100MH1966PTC013550 COLLET COMPANY PRIVATE LIMITED 19, WESTERFN INDIA HOUSE,SIR.P.M.ROAD, MUMBAI - 1. , NA, Maharashtra, India - 000000
      U70100MH1995PTC092149 ORNATE PROPERTY DEVELOPERS PRIVATE LIMIT ED 36 WESTERN INDIA HOUSE,SIR P M ROAD,FORT,BOMBAY 1. , MUMBAI 400 001, Maharashtra, India - 000000
      U75232MH2006PTC160862 ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U29251MH1963PTC012683 VIJ INDUSTRIAL INSTRUMENTS PRIVATE LIMITED 70, SIR P.M.ROAD, FORT,BOMBAY-1 , NA, Maharashtra, India - 000000
      U34100MH1993PTC072448 RADALT ELECTRICAL INDUSTRIES LTD. JEEVAN SAHAKAR,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
      U31909MH1981PTC025718 PCA ELECTRICALS PRIVATE LIMITED UNITED DADIA BLDG,SIR P.M.ROAD, MUMBAI 1 , NA, Maharashtra, India - 000000
      U24220MH1950PTC008127 WAKEFIELD PAINTS PRIVATE LIMITED DHAN-NUR , SIR P.M.ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000
      U45200MH1994PTC083698 PARAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED 16 ONLOOKER BLDG.,SIR P M ROAD,FORT, BOMBAY -1. , NA, Maharashtra, India - 000000
      U51900MH1961PTC012224 BALU PRODUCE EXPORT CORPORATION PRIVATE LIMITED ILACO HOUSE, 1ST FLOOR, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 000000
      U63090MH1949PTC007364 SHIPPING AND TRAVEL (AGENTS) PRIVATE LIMITED BOTAWALA CHAMBERS,SIR P.M. ROAD, FORT, MUMBAI-400 001. , NA, Maharashtra, India - 000000
      U70100MH2005PTC154647 VSB ESTATE PRIVATE LIMITED 4 BUONA CASA 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 000000
      U99999MH1983PTC029070 KARANJA FORGINGS PVT LTD ADVANI CHAMBERSIII FLOOR, SIR P.M.ROAD, FORT, BOMBAY 1. , NA, Maharashtra, India - 000000
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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
      Download Audited Financials
      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

      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

      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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