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
PAYAL CHEMEXIM PRIVATE LIMITED
CIN: U51101DL2009PTC195358 As on: 2026-07-13
PAYAL CHEMEXIM PRIVATE LIMITED (CIN: U51101DL2009PTC195358) is a Private company incorporated on 20 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAYAL CHEMEXIM 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.PAYAL CHEMEXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PAYAL CHEMEXIM PRIVATE LIMITED are AMIT KATHURIA, SATYENDRA KUMAR SINGH, NAVEEN KUMAR, and SANJAY DEEP BATRA.
PAYAL CHEMEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC195358 and its registration number is 195358. Users may contact PAYAL CHEMEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYAL CHEMEXIM PRIVATE LIMITED is 880/804-B, MAIN MARKET RANI BAGH , DELHI, Delhi, India - 110034.
Current status of PAYAL CHEMEXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAYAL CHEMEXIM 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 PAYAL CHEMEXIM
Purchase full report of PAYAL CHEMEXIM
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 PAYAL CHEMEXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYAL CHEMEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05259827 | AMIT KATHURIA | Director | 2012-09-06 |
| 06366571 | SATYENDRA KUMAR SINGH | Director | 2010-07-01 |
| 06387725 | NAVEEN KUMAR | Director | 2012-09-06 |
| 06872431 | SANJAY DEEP BATRA | Director | 2014-05-28 |
Past Directors & Key Managerial Personnel of PAYAL CHEMEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01833474 | PAAYAL KUMARRI | Director | - | 2010-07-02 |
| 01890036 | PRAAVEEN KUMAR MISHRA | Director | - | 2010-07-02 |
Other Directorships of PAAYAL KUMARRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEIXO PHARMA PRIVATE LIMITED | U24230WB2021PTC247724 | Additional Director | 2021-09-18 | Ongoing |
| RELIANT LIFECARE PRIVATE LIMITED | U24232DL2010PTC204013 | Director | - | 2011-04-20 |
| MANLIKE CHEMICAL AND PHARMACEUTICAL COMPANY PRIVATE LIMITED | U24232DL2010PTC210523 | Director | - | 2011-08-26 |
| MAINCHIN CHEMICALS PRIVATE LIMITED | U24299WB2020PTC237396 | Additional Director | - | 2021-11-30 |
| MAINCHIN CHEMICALS PRIVATE LIMITED | U24299WB2020PTC237396 | Director | 2021-11-30 | Ongoing |
| MISHRA DYES AND PHARMA CHEM PRIVATE LIMITED | U51397DL2010PTC207931 | Director | - | 2012-03-21 |
Other Directorships of PRAAVEEN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEIXO PHARMA PRIVATE LIMITED | U24230WB2021PTC247724 | Additional Director | 2024-03-05 | Ongoing |
| ALEIXO PHARMA PRIVATE LIMITED | U24230WB2021PTC247724 | Director | - | 2023-05-26 |
| RELIANT LIFECARE PRIVATE LIMITED | U24232DL2010PTC204013 | Director | - | 2011-04-20 |
| MANLIKE CHEMICAL AND PHARMACEUTICAL COMPANY PRIVATE LIMITED | U24232DL2010PTC210523 | Director | - | 2011-08-26 |
| MAINCHIN CHEMICALS PRIVATE LIMITED | U24299WB2020PTC237396 | Director | 2020-06-09 | Ongoing |
| MISHRA DYES AND PHARMA CHEM PRIVATE LIMITED | U51397DL2010PTC207931 | Director | - | 2012-03-21 |
Other Directorships of AMIT KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPVS ENTERPRISES PRIVATE LIMITED | U52399DL2012PTC241520 | Director | 2012-09-03 | Ongoing |
| SGPV ESTATES PRIVATE LIMITED | U70200DL2012PTC241524 | Director | - | 2015-01-07 |
Other Directorships of SATYENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY DEEP BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2010PTC204804 | TRIDE INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR, 880/804-B BACK SIDE, RANI BAGH MARKET , NEW DELHI, Delhi, India - 110034 |
| U74899DL1991PTC042970 | ASHISH EMPORIUM PRIVATE LIMITED | 684MAIN MARKET RANI BAGH , DELHI, Delhi, India - 110034 |
| U51394DL1999PTC098827 | SHUBH SAMAY INDIA PRIVATE LIMITED | WZ-1258, MAIN MARKET, RANI BAGH, , NEW DELHI, Delhi, India - 110034 |
| AAE-4516 | KRI RETAILS LLP | WZ- 1207, Second Floor, Main Market, Rani Bagh, New Delhi, Delhi, India - 110034 |
| U51101DL2015PTC279836 | UDAAN TRADEHOME PRIVATE LIMITED | Shop No. 957, RNC Complex Main Market, Rani Bagh , Delhi, Delhi, India - 110034 |
| U51909DL2017PTC321056 | SHABAD CREATIONS PRIVATE LIMITED | WZ-1256 PLOT NO. 51 MAIN MARKET, RANI BAGH , DELHI, Delhi, India - 110034 |
| U72900DL2007PTC159416 | TUMAN INFOTECH PRIVATE LIMITED | 26/3, MAIN GURU MARKET RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U74899DL1993PTC052191 | NITIN AUTO TRADING PRIVATE LIMITED | 799 2ND FLOOR, MAIN MARKET RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U52330DL2011PTC212357 | RAVILO TRADE INDIA PRIVATE LIMITED | House No.880/804, Land Mark Arya Samaj Road Rani Bagh Shakur Basti , New Delhi, Delhi, India - 110034 |
| U70102DL2006PTC149187 | VARESHWAR BUILDWELL PRIVATE LIMITED | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC149239 | SAMAVART REALTORS PRIVATE LIMITED. | H. No.733, First Floor, Near Main Market Rani Bagh Rishi Nagar, Shakur Basti , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC149493 | BHUVANESH COLONIZERS PRIVATE LIMITED. | HOUSE NO. 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH, RISHI NAGAR, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC150066 | AKSHAJ BUILDWELL PRIVATE LIMITED. | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U70101DL2005PTC142766 | DEEPANKAR PROJECTS PRIVATE LIMITED | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U70201DL2005PTC143739 | APARAJITA PROJECTS PRIVATE LIMITED | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U21001DL2023PTC419496 | RAMASTON LIFESCIENCES PRIVATE LIMITED | WZ 1458 B RANI BAGH,DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India |
| U55101DL2024PTC434761 | TRDP HOTEL AND RESORTS PRIVATE LIMITED | B-99, Second Floor, Pushpanjali Enclave,,Pitampura, Rani Bagh, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| ACL-1850 | MAKESYNC PLUS LLP | 1146,plot.No.9,Kh.No.310 Front Portion 1st Floor,Block-B, Rani Bagh Sakur Basti North West Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U45201DL2005PTC138194 | KIMMI CONSTRUCTION PRIVATE LIMITED | RANI BAGH GAS SERVICEWZ-2 YADAV MARKET RANI BAGH , DELHI, Delhi, India - 110034 |
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034 |
| U59110DL2024PTC432295 | ELEMENTS VFX PRIVATE LIMITED | C-119, Maharana Pratap, Enclave, Near Rani Bagh, Rani Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U35999DL2019PTC356454 | REDWINGS AVIATION SERVICES PRIVATE LIMITED | 462, Second Floor Rishi Nagar Main Market Rani Bagh , Delhi, Delhi, India - 110034 |
| U47711DL2023PTC424193 | HALF DESI APPARELS PRIVATE LIMITED | 1521 B, RANI BAGH,,S BASTI,,Delhi,North West Delhi,Delhi,110034-India |
| U85110DL2022PTC399397 | SMARTCARE HEALTH SOLUTIONS PRIVATE LIMITED | HOUSE NO-1629B RANI BAGH SHAKUPUR BASTI,DELHI,South Delhi,Delhi,110034-India |
| U74999DL2020PTC364590 | ARBASIA BUSINESS ALLIANCE PRIVATE LIMITED | WZ 1393/B,RANI BAGH SHAKUR BASTI, NORTH WEST DELHI, , DELHI, Delhi, India - 110034 |
| U43299DC2026PTC471804 | KBX CONSTRUCTION PRIVATE LIMITED | WZ-58-B, 1st Floor,,Rani Bagh, Shakur Basti,Delhi,North West Delhi,Delhi,110034-India |
| U62013DL2025PTC455036 | FUTURISTIC UNDERWRITERS PRIVATE LIMITED | 860a, 860a, Upper Ground,Main Bazar, Rani Bagh,Delhi,North West Delhi,Delhi,110034-India |
| U55101DL2025PTC454750 | JMD MODERN HOSPITALITY PRIVATE LIMITED | 860a, 860a, Upper Ground, Main Bazar, Rani Bagh,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.