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
BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION
CIN: U51900MH1998NPL116590 As on: 2026-07-13
BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION (CIN: U51900MH1998NPL116590) is a Public company incorporated on 21 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION are DHIRAJLAL POPATLAL SHAH, BHUPATRAI DHANJIBHAI SHETH, MUKESH CHHAGANLAL MEHTA, and MANUBHAI DAHYABHAI SHAH.
BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION's Corporate Identification Number (CIN) is U51900MH1998NPL116590 and its registration number is 116590. Users may contact BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION on its Email address - [email protected]. Registered address of BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION is C/O.Mumbai Colour & Chemical Merchants Association 202,Raut Chambers, 2nd Floor,340/342,Sam uel Street , Mumbai, Maharashtra, India - 400003.
Current status of BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION 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 BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION 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 BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION
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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 BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION 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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Current Directors & Key Managerial Personnel of BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02605288 | DHIRAJLAL POPATLAL SHAH | Director | 2011-10-01 |
| 00993965 | BHUPATRAI DHANJIBHAI SHETH | Director | 1998-09-21 |
| 01831187 | MUKESH CHHAGANLAL MEHTA | Director | 2011-10-01 |
| 01859146 | MANUBHAI DAHYABHAI SHAH | Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of BOMBAY KARIANA COLOUR AND CHEMICAL MERCHANTS'ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06856850 | MAHENDRA MANIAR | Director | - | 2020-09-16 |
| 00300693 | SHASHIKANT NEMCHAND THAKKAR | Director | - | 2014-05-31 |
| 00921927 | MAHESH BALACHAND SHAH | Director | - | 2014-05-31 |
| 01704574 | MUKESH MANILAL THAKKAR | Director | - | 2014-05-31 |
| 05323217 | HUSENI SALEHBHAI AHMEDABADWALA | Director | - | 2014-05-31 |
| 00559874 | HARESHKUMAR PRATAPRAI KORADIA | Director | - | 2014-05-31 |
| 01398041 | RASHMIN SUMANBHAI SHETH | Director | - | 2014-05-31 |
Other Directorships of DHIRAJLAL POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Nominee Director | - | 2016-06-28 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of MAHENDRA MANIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHIKANT NEMCHAND THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKWELL ORGANICS PRIVATE LIMITED | U24100MH1988PTC049205 | Director | 1988-10-13 | Ongoing |
| MAKWELL PLASTISIZERS PRIVATE LIMITED | U25209MH1992PTC070204 | Director | 1992-12-29 | Ongoing |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2011-09-24 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of MAHESH BALACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2013-09-28 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of BHUPATRAI DHANJIBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWATSI CHEMICAL PRIVATE LIMITED | U24100MH2003PTC142939 | Director | - | 2023-10-06 |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | - | 2018-09-22 |
Other Directorships of MUKESH MANILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITALITY BUSINESS SUPPORT SERVICES LLP | AAJ-7262 | Designated Partner | - | 2018-05-13 |
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | - | 2018-05-13 |
| THAKKAR TEXTURISING PVT LTD | U17119GJ1994PTC021606 | Director | - | 2018-05-13 |
Other Directorships of MUKESH CHHAGANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | - | 2016-09-29 |
Other Directorships of MANUBHAI DAHYABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | - | 2016-09-29 |
Other Directorships of HUSENI SALEHBHAI AHMEDABADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI MUMBAI MERCHANTS CHAMBER | U01110MH1993GAP073497 | Director | - | 2016-09-29 |
Other Directorships of HARESHKUMAR PRATAPRAI KORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAPRAI IMPEX PVT LTD | U51900MH1987PTC042286 | Director | 1987-01-20 | Ongoing |
| MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | U91100MH2009NPL193005 | Director | 2009-06-04 | Ongoing |
Other Directorships of RASHMIN SUMANBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U91100MH2009NPL193005 | MUMBAI COLOUR & CHEMICAL MERCHANTS ASSOCIATION | 202, Raut Chambers, 2nd Floor, 340/342, Samuel Street , Mumbai, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| 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 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| AAH-7259 | EVERSHINE SPECIALITY CHEMICALS LLP | Room No 302, 3rd Floor, Rohut Chambers, 340/342, Samuel Street, Mumbai, Maharashtra, India - 400003 |
| AAV-9373 | SPORTSVERSE MANAGEMENT LLP | 303 & 304, Floor 3, Plot 340/342, Raut Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| ACT-3349 | AZIRA REALTY LLP | 62-64 Levata Nagdevi,Street, 2nd Floor 202,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2026PTC466046 | DIGITROVA MULTIVENTURES PRIVATE LIMITED | 402,FLOOR-4TH,PLOT-340/,342, RAUT CHAMBER,SAMUEL,Mumbai,Mumbai,Maharashtra,400003-India |
| U55101MH1987PTC042859 | MOTEL PALI HILL PRIVATE LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U74120MH2010PTC210207 | MATAJI IMPEX KESARWALA PRIVATE LIMITED | 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAA-5494 | INDIASOMEDAY TRAVELS LLP | C/O ABBAS AND CO, GROUND FLOOR, 235, ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| U36101MH2012PTC231517 | SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED | 202, 2ND FLOOR, CHINTAMANI ARCADE, OPP. BOMBAY BULLION,DHANJI STREET. , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC162936 | BHAWANI GOLD PVT LTD | OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PLC313298 | MLKANHAIYALAL JEWELLERS INDIA LIMITED | 202, 2nd Floor, Diamond Plaza, 83/85 Dhanji Street, Zaveri Bazar , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1984PLC032819 | SUMAN MOTELS LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2005PTC156903 | NANDALAY DEVELOPERS PRIVATE LIMITED | C/O H M BHAGAT & CO124 NARAYAN DHURUSTREET 2ND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U52322MH2003PTC140345 | NAYASA EXPORTS PRIVATE LIMITED | 12/14 Daryasthan Street Hira Bhuvan 2nd floor, off no-202, ma sjid west , mumbai, Maharashtra, India - 400003 |
| U72200MH1999PTC122768 | CDSD SOFTWARE PRIVATE LIMITED | C/O ADAMALI DEDANWALA, 7 COQURESHI MANZIL, 1ST FLOOR, 120 MASJID STREET, BAPU KHOTE, , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2008PTC183577 | KAWAMIN PACIFIC TRADING PRIVATE LIMITED | C/O. 202, GORADIA HOUSE, 2ND FL., ABOVE TMB LTD., 104, KAZI SYED ST., MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U74110MH2019PTC332110 | VAYUN TECHNOLOGIES PRIVATE LIMITED | Office No.-3C, 2nd Floor, Ishwar Krupa Building, 97, Narayan Dhuru Street, Pydhonie, Mand vi , Mumbai, Maharashtra, India - 400003 |
| U51504MH2008PTC179347 | HSS TRADERS PRIVATE LIMITED | MR. AKBAR ABDULALI C/O FAIZ AND CO.,UNIT NO.5, 2ND FLOOR,ALAHI BAUG,75,ABDUL REHMAN STR EET,MASJID , MUMBAI, Maharashtra, India - 400003 |
| U24230MH1999PTC120274 | EUROMARK PHARMACHEM INDIA PRIVATE LIMITE D | FIRST FLOOR,HARISH CHAMBERS,313/319,SAMUEL STREET MUMBAI-3 29.7.99 , MUMBAI 400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ABB-4737 | A D A J & ASSOCIATES LLP | 5, Floor 1, 333-Mahavir Chambers,Samuel Street, Masjid,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52292MH2025PTC448253 | MAGNA CONTAINER LINES PRIVATE LIMITED | 202, Floor?2nd, 126,,Kazi Sayed Street,Mandvi,,Mumbai,Mumbai,Maharashtra,400003-India |
| U52321MH1996PTC099123 | GAUNIR IMPEX PRIVATE LIMITED | 27/29, MIRZA STREET, 2ND FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1980PLC023460 | BICHEM INVESTMENTS LIMITED | RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
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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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| 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.