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
KHUSHBU DYE-CHEM PRIVATE LIMITED
CIN: U51410MH2003PTC139518
KHUSHBU DYE-CHEM PRIVATE LIMITED (CIN: U51410MH2003PTC139518) is a Private company incorporated on 10 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 28006200.00.
KHUSHBU DYE-CHEM 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.KHUSHBU DYE-CHEM PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
Directors of KHUSHBU DYE-CHEM PRIVATE LIMITED are URMILA ASHOK DAND, and ASHOK MANILAL DAND.
KHUSHBU DYE-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410MH2003PTC139518 and its registration number is 139518. Users may contact KHUSHBU DYE-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHBU DYE-CHEM PRIVATE LIMITED is M-403VARDHAMAN NAGAR DR R P RD MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of KHUSHBU DYE-CHEM 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 KHUSHBU DYE-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.
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 KHUSHBU DYE-CHEM
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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 KHUSHBU DYE-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.
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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 KHUSHBU DYE-CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01439654 | URMILA ASHOK DAND | Director | 2003-03-10 |
| 01598980 | ASHOK MANILAL DAND | Director | 2003-03-10 |
Past Directors & Key Managerial Personnel of KHUSHBU DYE-CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA ASHOK DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTO HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186600 | Director | 2015-02-10 | Ongoing |
| MAP CHEM PRIVATE LIMITED | U51496MH2004PTC148271 | Director | - | 2009-04-01 |
Other Directorships of ASHOK MANILAL DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTO HERBOFARM PRIVATE LIMITED | U24233MH2008PTC186600 | Director | 2015-02-10 | Ongoing |
| MAP CHEM PRIVATE LIMITED | U51496MH2004PTC148271 | Director | - | 2009-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PLC291474 | ADVANCED BIODIESEL LIMITED | Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080 |
| ACP-2523 | HASBARK HR CONSULTANCY LLP | Siddharth Nagar, DR R.P.,Rd, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U24219MH1989PTC051618 | ANAND AGRO CHEMICALS PRIVATE LIMITED | 31, JAMNADAS INDL. ESTATE OPPJAWAHAR TALKIES DR. R.P. RD MULUND (W) BOMBAY-80 , MUMBAI 400080, Maharashtra, India - 000000 |
| U24233MH2008PTC186600 | ARISTO HERBOFARM PRIVATE LIMITED | M-403, VARDHAMAN NAGAR, DR R P ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2020OPC346575 | ROKADES MY VIRTUAL DUKAAN (OPC) PRIVATE LIMITED | Hari Donde Chawl Panchshil Soc Dr R P Rd W Mulund , Mumbai, Maharashtra, India - 400080 |
| U65990MH2021PTC369037 | TIRUPATI BALAJI INVESTMENTS & SECURITIES PRIVATE LIMITED | FLAT NO.802, O BUILDING, VARDHAMAN NAGAR DR R P RD, MULUND , MUMBAI, Maharashtra, India - 400080 |
| U24117MH2001PTC131504 | NUCLEUS CHEM OIL PRIVATE LIMITED | GALA NO 305 RAM GOPAL IND ESTOPP JAWAHAR TALKIES DR R P RD MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U20297MH2023PTC401198 | INVICTA SOIL SOLUTIONS PRIVATE LIMITED | F/103 VARDHAMAN NAGAR DR R P ROAD,MULUND WE MULUND,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2018PTC314712 | GAUTAM LABDHI VENTURES INDIA PRIVATE LIMITED | 20, Ground Floor, Nahur Udgyog CHS. LTD. Pandit M.M.M Rd,Nr.P&T Colony,Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1995PTC091123 | INDIAXIS PHARMACEUTICALS PRIVATE LIMITED | 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080 |
| AAS-3043 | GOOD OLD DELIGHT LLP | 403 B WING FLOOR 4TH VARDHAMAN NAGAR CHS VARDHAMAN NAGAR DR. RAJENDRA PRASAD RD MULUND W MUMBAI, Maharashtra, India - 400080 |
| U20223MH2025PTC461510 | RED HORIZON PRIVATE LIMITED | 115, RAMGOPAL IND ESTATE,DR. R.P. ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACH-0544 | GOYAM CHEMTEX LLP | G-301, VARDHAMAN NAGAR,,DR. R. P. ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACJ-7937 | ANAHAT ARTHA TRADE LLP | A-703 Om Shivam CHS,Dr R.P.Road,,Nr Old Agrawal Hospital, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U51900MH2022PTC384937 | O2C PRIVATE LIMITED | Garege No. 2, Vardhman Nagar, I building Dr. R.P Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U51900MH1987PTC045015 | NAYANA TRADING AND FINANCE PVT LTD | 19, DEDHIA NIWAS, R.R.T. RD,MULUND (W) MUMBAI-80. , MUMBAI-400080, Maharashtra, India - 000000 |
| AAB-3038 | ERON TRADING LLP | DR. R.P. ROAD, SANJAY GANDHI NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-3164 | MEDUSA MULTI TRADING LLP | DR R P ROAD, SANJAY GANDHI NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAH-4007 | PRUDENCE ENTERPRISE LLP | M-201, VARDHAMAN NAGAR, R.P.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U25200MH1985PTC036659 | TRIVENI PLASTIC INDUSTRIES PRIVATE LIMITED | 55 RAMGOPAL INDL ESTDR R P RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2008PTC185216 | AAYUSH ERRECTORS PRIVATE LIMITED | 901, RAHUL TOWER, DR. R. P. ROAD, MULUND-(W) , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2008PTC185217 | SHREY ERRECTORS PRIVATE LIMITED | 901, RAHUL TOWER, DR. R. P. ROAD, MULUND-(W) , MUMBAI, Maharashtra, India - 400080 |
| U55204MH2010PTC198510 | HEMANSHU HOSPITALITY PRIVATE LIMITED | O/802 Vardhman Nagar, Dr. R P Road,Mulund , Mumbai, Maharashtra, India - 400080 |
| AAQ-5820 | SRINIVASAN EVENTS LLP | 26/27, Ramgopal Ind Estate Dr R P Road, Mulund W, Mumbai, Maharashtra, India - 400080 |
| U35122MH2010PTC208705 | RICHMOND AEROSPACE PRIVATE LIMITED | B 10, SUDAMA SADAN, DR. R P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45200MH2007PLC170638 | DIMENSIONS ENTERPRISES LIMITED | A/6, ALPS HEIGHTS, Dr. R. P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2012PTC227675 | HEET INFRASTRUCTURES PRIVATE LIMITED | Q-13, VARDHMAN NAGAR, DR. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51101MH2007PTC168119 | ZRL ROLLING BEARING INDIA PRIVATE LIMITED | G-603, VARDHMAN NAGAR, DR. R. P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2008PTC180150 | ARIHANT REAL ESTATE DEVELOPERS PRIVATE LIMITED | K-201, VARDHMAN NAGAR, DR. R. P. ROAD, MULUND (WEST). , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060176 | 2007-05-31 | 2018-07-19 | 2023-04-03 | 310,000,000.00 | The Cosmos Co-Op Bank Ltd. | |
| 10228817 | 2010-06-25 | - | 2023-03-27 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10256766 | 2010-11-25 | - | 2023-03-27 | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10323779 | 2011-11-23 | - | 2023-03-27 | 5,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10385416 | 2012-10-08 | - | 2023-03-27 | 24,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10447730 | 2013-08-31 | - | 2023-03-27 | 36,000,000.00 | The Cosmos Co- operative Bank Ltd | |
| 10535968 | 2014-10-25 | - | 2023-03-27 | 30,000,000.00 | The Cosmos Co- operative Bank Ltd | |
| 10617631 | 2015-12-23 | - | 2023-03-27 | 40,000,000.00 | The Cosmos Co- operative Bank Ltd | |
| 100138607 | 2017-11-15 | 2022-02-18 | - | 250,000,000.00 | State Bank of India | |
| 100177501 | 2018-05-15 | - | 2023-03-27 | 30,000,000.00 | The Cosmos Co-Operative Bank Ltd. | |
| 100281016 | 2019-08-14 | 2022-06-29 | - | 17,500,000.00 | Saraswat Co-op Bank Ltd | |
| 100306046 | 2019-08-16 | 2024-01-19 | - | 300,000,000.00 | The Cosmos Co-Op Bank Ltd | |
| 100368180 | 2020-02-07 | - | 2023-03-27 | 13,106,200.00 | The Cosmos Co-Operative Bank Ltd | |
| 100385424 | 2020-09-23 | - | 2024-02-26 | 40,000,000.00 | The Cosmos Co-Op Bank Ltd. | |
| 100451178 | 2021-06-01 | - | 2023-03-27 | 50,000,000.00 | The Cosmos Co-Op Bank Ltd. | |
| 100541290 | 2022-02-18 | - | 2023-03-27 | 32,500,000.00 | The Cosmos Co-Op Bank Ltd. |
- 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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As on: 2026-07-13
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.