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  • Complaints
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SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED

CIN: U51397MH1995PTC088045 As on: 2026-07-13

SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED (CIN: U51397MH1995PTC088045) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED are RAJESHKUMAR KANTILAL PUNAMIYA, and VIJAYKUMAR KANTILAL PUNAMIYA.

SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH1995PTC088045 and its registration number is 88045. Users may contact SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED is 349/353 INDU CHAMBER4TH FLOOR SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003.

Current status of SHREE VALLABH PHARMA-CHEM 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 Names

Previous CINs

ZaubaCorp's company report for SHREE VALLABH PHARMA-CHEM 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 SHREE VALLABH PHARMA-CHEM 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 SHREE VALLABH PHARMA-CHEM
DIN Director Name Designation Appointment Date
01070888 RAJESHKUMAR KANTILAL PUNAMIYA Director 1995-05-04
01070930 VIJAYKUMAR KANTILAL PUNAMIYA Director 1995-05-04
Past Directors & Key Managerial Personnel of SHREE VALLABH PHARMA-CHEM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR KANTILAL PUNAMIYA
Company Name CIN Designation Appointment Date Cessation
TROIX CHEMICALS PVT LTD U24299PN1984PTC033070 Director 1996-04-16 Ongoing
Other Directorships of VIJAYKUMAR KANTILAL PUNAMIYA
Company Name CIN Designation Appointment Date Cessation
NAMOSHREE PETROCHEM LLP AAR-4722 Designated Partner 2019-12-31 Ongoing
TROIX CHEMICALS PVT LTD U24299PN1984PTC033070 Director 1996-04-16 Ongoing

CIN Company Name Company Address
U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
AAA-5685 RENAISSANCE LIFESCIENCES INDIA LLP 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
U65923MH2007PTC166978 K K FINANCIAL SERVICES PRIVATE LIMITED 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400003
U67190MH2007PTC172021 ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
L67120MH1993PLC075037 PURPLE FINANCE LIMITED Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder(We,st),Mumbai,Maharashtra,400003-India
U15499MH2001PTC337137 ASHER FOODS PRIVATE LIMITED Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U72200MH2001PTC131616 TIGER TECHNET PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U74900MH2009PTC190643 ZEA FITNESS NETWORK PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U74120MH2010PTC203826 DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U93000MH2010PTC203929 DESIGNSUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U72900MH2014PTC254585 TECHADEPT SOLUTIONS PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR, INDU CHAMBER 349/353 SAMUEL STREET, VADGADI,MASJID BU NDER (W) , MUMBAI, Maharashtra, India - 400003
U74990MH2009PTC190670 BA NETTWORK PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, MUMBAI MH 400003 IN
U27310MH2004PTC148756 VIVEK STEEL INDUSTRIES PRIVATE LIMITED 31/32, INDU CHAMBER, 349/53 SAMUEL STREET VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U46909MH2026PTC469602 BAYLIX TRADERS PRIVATE LIMITED 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
ACV-9365 VIVEK STEEL INDUSTRIES LLP 31/32, INDU CHAMBER,,349/53 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003
U99999MH1980PLC023460 BICHEM INVESTMENTS LIMITED RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003
ACG-9346 EK-RUTI FRAGRANCES LLP FLOOR G-5, PLOT 206, HAZRAT ABBAS ROAD,,SAMUEL STREET VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003
ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
U28129MH1992PTC064851 AKSHAR TOWER PACKINGS PVT.LTD. 218-220 SAMUEL STREET,KAPURWALA BLDG., VADGADI, IIND FLOOR, BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000
ABC-0112 EXTRAAF COLLECTIVE LLP Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
U32112MH2025PTC461225 SAMYANKK DIAMTREND PRIVATE LIMITED 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
AAH-6777 FORTUNE CLEARING & FORWARDING LLP ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
AAP-9633 H.D. & BORKAR INFRA LLP 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003
U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
AAK-3158 FORWARD CHEMICAL TECHNOLOGIES LLP 347-349, SAMUEL STREET VADGADI MUMBAI, Maharashtra, India - 400003
U15122MH2013PTC241269 JANI FOOD COLOURS PRIVATE LIMITED 328, SAMUEL STREET, 1ST FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003
U51490MH2005PTC151310 HIMA DYE CHEM TRADING PRIVATE LIMITED 232 SAMUEL STREET4TH FLOOR VADGADI , MUMBAI, Maharashtra, India - 400003

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

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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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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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