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
PARTH CHEM IMPEX PRIVATE LIMITED
CIN: U51496MH2005PTC151492 As on: 2026-07-13
PARTH CHEM IMPEX PRIVATE LIMITED (CIN: U51496MH2005PTC151492) is a Private company incorporated on 22 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9441000.00.
PARTH CHEM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PARTH CHEM IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of PARTH CHEM IMPEX PRIVATE LIMITED are MEHUL CHANDRAKANT BHUTA, and AMBRISH BHIKHALAL DOSHI.
PARTH CHEM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2005PTC151492 and its registration number is 151492. Users may contact PARTH CHEM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTH CHEM IMPEX PRIVATE LIMITED is B/1602, KAILASH TOWER, NEAR KAMLA NAGAR, M.G.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067.
Current status of PARTH CHEM IMPEX PRIVATE LIMITED is - Under Liquidation.
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 PARTH CHEM IMPEX 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 PARTH CHEM IMPEX 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 PARTH CHEM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431243 | MEHUL CHANDRAKANT BHUTA | Director | 2005-02-22 |
| 02710492 | AMBRISH BHIKHALAL DOSHI | Director | 2009-01-16 |
Past Directors & Key Managerial Personnel of PARTH CHEM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHUL CHANDRAKANT BHUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRF POLYMERS LLP | AAY-9640 | Designated Partner | 2022-08-23 | Ongoing |
| Kruti ChemPlast LLP | ACA-7478 | Designated Partner | 2023-04-24 | Ongoing |
| USMANI BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | U45200MH1988PTC046764 | Additional Director | - | 2013-09-30 |
| USMANI BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | U45200MH1988PTC046764 | Director | 2013-09-30 | Ongoing |
| GOKULESH TRADING PRIVATE LIMITED | U74120MH2011PTC225280 | Director | 2011-12-22 | Ongoing |
Other Directorships of AMBRISH BHIKHALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Kruti ChemPlast LLP | ACA-7478 | Designated Partner | 2023-04-24 | Ongoing |
| PARTH TRADELINKS PRIVATE LIMITED | U51225MH2000PTC128545 | Managing Director | 2000-09-06 | Ongoing |
| GALILEO TECH PRIVATE LIMITED | U74999MH2022PTC395473 | Director | - | 2023-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51225MH2000PTC128545 | PARTH TRADELINKS PRIVATE LIMITED | B-1602,KAILASH TOWER, NEAR KAMALA NAGAR M.G.ROAD KANDIVALI(WES T) , MUMBAI, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1993PTC072535 | NIJAM FINANCE AND INVESTMENTS PVT.LTD. | 204, PATEL AVENUE CHS LTD, NEAR KAMLA NAGAR M G ROAD, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| AAX-6684 | DEMSEL DEVELOPERS LLP | Shop No 10, Banu Mazil, B Building, Sai Nagar, M G Road, Near ACP Swimming Pool, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U51909MH2019PTC331021 | PRIHAN LUXURY JEWELRY PRIVATE LIMITED | B-5-202,THE NAVA KANDIVALI CO.OP.HSG.SOC LTD,KAMLA NAGAR,M.G.ROAD,KANDIVILI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-3022 | SFK GLOBAL FOOD LLP | 1601, Tower B, Orchid Suburbia,,Off M. G. Road, Link Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70101MH2012PTC230959 | AE 12 HOLIDAY HOMES PRIVATE LIMITED | 1, Kamala Nagar, M.G. Road, Near Patel Nagar, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACS-3801 | ACCORDSQUARE ONEBKC LLP | Shop No1 Kamala Nagar CHS,M G Road Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85100MH2020PTC346316 | CLINICASE ESSEN HEALTHCARE SERVICES PRIVATE LIMITED | 1602 TOWER F, ORCHID SUBURBIA, OFF M.G. ROAD, LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACJ-6808 | MEDATSU REALTY LLP | B/1502 B WING , RASHMI HEIGHT,,CTS NO-1081 AMRUT NAGAR, M.G. ROAD,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U26517MH2023PTC398846 | GLOBUS DRYING AND FILTRATION PRIVATE LIMITED | B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAD-3278 | ROYAL BULK DRUGS AND PHARMACEUTICALS LLP | B-902,RNA Royal Park,J.N. of Link Road & M.G. Road Near Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U65920MH1995PTC089236 | KADAMBINI FINLEASE PRIVATE LIMITED | H-221 KAMLA NAGAR, M G ROAD,KANDIVALI WEST, , MUMBAI-400067, Maharashtra, India - 000000 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| U74999MH2019PTC324633 | TECHCHASMIC INDIA PRIVATE LIMITED | G-2,SIDDHIVINAYAK CHS LTD, M.G ROAD,SUNDER NAGAR,TANK LANE, , KANDIVALI-WEST,MUMBAI, Maharashtra, India - 400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U67120MH2001PTC133319 | TEMPLE HOLDING PRIVATE LIMITED | 18/B, Manek Nagar, M.G.Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAI-4023 | ESSEN IMPEX DEVELOPERS LLP | 1602 Tower f, Orchid Suburbia, Off M.G. Road, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| U01130MH1997PTC105908 | BLACK GOLD TEA PRIVATE LIMITED | 401 RAGHU KRUPAOPP KAMLA NAGAR,M G ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2008PTC178298 | GAYATRI ARCADE PRIVATE LIMITED | E-712, KAMLA NAGAR CHS LTD, M.G.ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2010PTC206131 | OM SWASTIKA CONSTRUCTIONS PRIVATE LIMITED | 102, Patel Avenue,Near Kamala Nagar,M.G.Road, Kandivali(west) , Mumbai, Maharashtra, India - 400067 |
| U24210MH1999PTC121305 | YOGLEELA SULPHUR AND AGCHEM INDUSTRIES PRIVATE LIMITED | B-104, Raj Heights Opp.,Anand Nagar, M G Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U45202MH2011PTC218586 | OM SWASTIKAA CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 102, PATEL AVENUE, NEAR KAMALA NAGAR, M.G.ROAD, KANDIVALI(WEST) . , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030882 | 2006-11-13 | - | 2008-08-14 | 25,000,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10119635 | 2008-08-12 | - | 2016-01-05 | 120,000,000.00 | BANK OF BARODA | |
| 10212961 | 2010-03-23 | 2017-02-07 | - | 195,000,000.00 | State Bank of India | |
| 80048406 | 2005-03-28 | - | 2016-10-19 | 12,000,000.00 | ING VYSYA BANK LIMITED | |
| 90386307 | 2005-03-28 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 12,000,000.00 | ING VYSYA 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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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.