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
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED
CIN: U24296MH2007PTC175631 As on: 2026-07-13
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED (CIN: U24296MH2007PTC175631) is a Private company incorporated on 02 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 78000000.00.
KAWAKEN STERLING SURFACTANTS 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.KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED are VISHAL SHAH, MANOJ KUMAR AGARWAL, and TADASHI ADACHI.
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24296MH2007PTC175631 and its registration number is 175631. Users may contact KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED is Block No. 403, Marol Bhavan,Marol Co-operative Industrial Estate , M. V. Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059.
Current status of KAWAKEN STERLING SURFACTANTS 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 KAWAKEN STERLING SURFACTANTS 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 KAWAKEN STERLING SURFACTANTS 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 KAWAKEN STERLING SURFACTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06961443 | VISHAL SHAH | Director | 2020-12-31 |
| 09171992 | MANOJ KUMAR AGARWAL | Director | 2021-11-30 |
| 10263455 | TADASHI ADACHI | Additional Director | 2023-09-14 |
Past Directors & Key Managerial Personnel of KAWAKEN STERLING SURFACTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00940482 | NARESH PRAKASHCHAND AGGARWAL | Director | - | 2010-01-01 |
| 01515805 | AVINASH SHARAD MISAR | Additional Director | - | 2015-03-05 |
| 01684072 | PRAKASH PANDURANG JOSHI | Director | - | 2021-02-12 |
| 06830600 | BARINDER SINGH BASAN | Additional Director | - | 2015-05-04 |
| 06961443 | VISHAL SHAH | Additional Director | - | 2020-12-31 |
| 01944281 | KIYOSHI NIINO | Additional Director | - | 2008-09-29 |
| 01944281 | KIYOSHI NIINO | Director | - | 2018-12-21 |
| 02346782 | SANDEEP OMPRAKASH CHOKHANI | Additional Director | - | 2017-09-30 |
| 02346782 | SANDEEP OMPRAKASH CHOKHANI | Director | - | 2020-06-10 |
| 02346782 | SANDEEP OMPRAKASH CHOKHANI | Whole-time director | - | 2013-01-29 |
| 08271791 | YOICHI TANI | Additional Director | - | 2019-09-30 |
| 08271791 | YOICHI TANI | Director | - | 2023-08-26 |
| 09171992 | MANOJ KUMAR AGARWAL | Additional Director | - | 2021-11-30 |
| 00016688 | ANISH RAJENDRAKUMAR GOENKA | Additional Director | - | 2014-09-30 |
| 00016688 | ANISH RAJENDRAKUMAR GOENKA | Director | - | 2020-06-10 |
| 00016950 | VISHAL SUSHILKUMAR GOENKA | Director | - | 2013-10-01 |
| 00163710 | AJIT KANTILAL PAREKH | Director | - | 2010-01-15 |
Other Directorships of NARESH PRAKASHCHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DORF KETAL SPECIALITY CATALYST PRIVATE LIMITED | U24233MH2010PTC286363 | Additional Director | - | 2013-11-29 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Director | - | 2023-03-31 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Whole-time director | - | 2010-01-01 |
Other Directorships of AVINASH SHARAD MISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN TECHNICAL TEXTILE ASSOCIATION | U17121MH2010NPL199093 | Director | 2019-08-30 | Ongoing |
| TEXPORT SYNDICATE PRIVATE LIMITED | U18100MH2005PTC152440 | Additional Director | - | 2008-09-29 |
| TEXPORT SYNDICATE PRIVATE LIMITED | U18100MH2005PTC152440 | Director | 2019-12-13 | Ongoing |
| TEXPORT SYNDICATE PRIVATE LIMITED | U18100MH2005PTC152440 | Director | - | 2013-06-30 |
| SARANG EXPORTS PRIVATE LIMITED | U51900MH1983PTC031029 | Director | 2019-12-13 | Ongoing |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Additional Director | - | 2015-03-05 |
Other Directorships of PRAKASH PANDURANG JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Director | - | 2011-04-01 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Additional Director | - | 2013-09-30 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Director | - | 2021-01-01 |
Other Directorships of BARINDER SINGH BASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL CREATIONS PRIVATE LIMITED | U18100MH1997PTC106236 | Additional Director | - | 2021-11-08 |
| SUNIL CREATIONS PRIVATE LIMITED | U18100MH1997PTC106236 | Director | 2021-11-08 | Ongoing |
| TEXPORT SYNDICATE PRIVATE LIMITED | U18100MH2005PTC152440 | Additional Director | 2024-03-06 | Ongoing |
Other Directorships of VISHAL SHAH
Other Directorships of KIYOSHI NIINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP OMPRAKASH CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK ROSE INDUSTRIES LIMITED | L17120MH1990PLC054828 | Additional Director | - | 2020-06-26 |
| BLACK ROSE INDUSTRIES LIMITED | L17120MH1990PLC054828 | Whole-time director | - | 2023-05-11 |
| ARTEK SURFIN CHEMICALS LIMITED | U29190MH1990PLC055269 | Director | - | 2020-06-10 |
| NARPOLI INDUSTRIAL ESTATE PVT LTD | U45200MH1983PTC030375 | Additional Director | - | 2009-09-30 |
| NARPOLI INDUSTRIAL ESTATE PVT LTD | U45200MH1983PTC030375 | Director | 2009-09-30 | Ongoing |
| OM-KAILASH FINANCE AND INVESTMENTS PVT LTD | U65990MH1981PTC024711 | Additional Director | - | 2009-06-20 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Additional Director | - | 2017-12-30 |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Director | - | 2020-06-10 |
Other Directorships of YOICHI TANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TADASHI ADACHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH RAJENDRAKUMAR GOENKA
Other Directorships of VISHAL SUSHILKUMAR GOENKA
Other Directorships of AJIT KANTILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING VINNYL ADDITIVES LLP | AAA-3445 | Partner | - | 2012-04-01 |
| TRIUMPH NON IONICS PVT LTD | U24100MH1987PTC044811 | Director | - | 2012-04-01 |
| PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED | U24247MH2002PTC136494 | Director | - | 2012-04-01 |
| ARTEK SURFIN CHEMICALS LIMITED | U29190MH1990PLC055269 | Director | 2018-07-20 | Ongoing |
| STERLING AUXILIARIES PVT LTD | U74999MH1985PTC036959 | Director | - | 2012-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3445 | STERLING VINNYL ADDITIVES LLP | BLOCK NO. 404, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., M. V. ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| AAH-3592 | VG AGRO LLP | BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U24110MH1990PTC059064 | OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED | Block No. 402, Marol Bhavan,Marol Co-operative Industrial Estate Ltd, M. V. Road, Andhe ri (E) , MUMBAI, Maharashtra, India - 400059 |
| U24290MH2020PTC351531 | OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED | BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2010PTC209513 | GALATA CHEMICALS INDIA PRIVATE LIMITED | BLOCK NO. 302, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., M.V. ROAD, ADNHE RI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH2006PTC159583 | KELLWOOD CONSTRUCTION PRIVATE LIMITED | PLOT NO. 17, UNIT NO. 13,MAROL CO-OPERATIVE INDUSTRIAL ESTATE,M.V. ROAD MAROL, ANDHE RI(E) , MUMBAI, Maharashtra, India - 400059 |
| U36911MH1995PTC091592 | KONEGA INTERNATIONAL PRIVATE LIMITED | 105, Marol Bhavan, Marol Co-op Industrial Estate M V Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24247MH2002PTC136494 | PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED | 302,THIRD FLOOR,MAROL BHAVAN,MAROL CO-OP INDUSTRIAL ESTATE,M.V.ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141420 | M G FASHION PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP., INDUSTRIAL ESTATE, M.V.ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141446 | GOENKA APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141447 | G M APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC087579 | GARDEN-VIEW IMPEX PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC084218 | UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| U74210MH1998PTC116239 | UPS SCS (INDIA) PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| AAS-6160 | FOX PASS VENTURES LLP | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| ACI-2329 | AUREZA CREATIONS LLP | Plot No. 102, 2nd Floor, Marol, Co-operative Industrial Estate Limited,,M V Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAA-3902 | ARTEK INDUSTRIES LLP | SURFIN CENTRE, PLOT NO. 121, MAROL CO OPERATIVE INDUSTRIAL ESTATE OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400 059 MUMBAI, Maharashtra, India - 400059 |
| U24230MH1992PTC065944 | UNICLIFFE LABORATORIES PRIVATE LIMITED | 209 MAROL BHAVAN MAROL CO-OPINDL ESTATE M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U24239MH2006PTC166437 | UNI-MED INDIA EXPORTS PRIVATE LIMITED | 209, Marol Bhavan, Marol Co-Op. Industrial Estate, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1989PTC051550 | ANJAMIT TECHNOLOGIES PRIVATE LIMITED | 403/404, MAROL BHAVAN, MAROL CO-OP.IND.ESTATE, M.V.ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74899MH2000PTC330433 | SNOOPER COMMERCE PVT LTD | Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U51398MH1984PTC034823 | SAMRAT GEMS IMPEX PRIVATE LIMITED | UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92142MH2006PTC460860 | IM ENTERTAINMENT PRIVATE LIMITED | Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U17120MH2009PTC193507 | SHLOKA OVERSEAS PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100529458 | 2022-01-06 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- Email ID
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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.