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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
BOTICO CHEM INDIA PRIVATE LIMITED
CIN: U51900TN2014PTC095896 As on: 2026-07-13
BOTICO CHEM INDIA PRIVATE LIMITED (CIN: U51900TN2014PTC095896) is a Private company incorporated on 16 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BOTICO CHEM INDIA 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.BOTICO CHEM INDIA PRIVATE LIMITED'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 BOTICO CHEM INDIA PRIVATE LIMITED are NAVIN BHAIYA, and NIKUNJ BHAIYA.
BOTICO CHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2014PTC095896 and its registration number is 95896. Users may contact BOTICO CHEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOTICO CHEM INDIA PRIVATE LIMITED is 'ALANKAR CHAMBER' NO. 10, GROUND FLOOR, M.P. VEDACHALAM STREET, KANAKACHATRAM, M ADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110.
Current status of BOTICO CHEM INDIA 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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Previous CINs
ZaubaCorp's company report for BOTICO CHEM INDIA 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 BOTICO CHEM INDIA
Purchase full report of BOTICO CHEM INDIA
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 BOTICO CHEM INDIA 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 BOTICO CHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00285234 | NAVIN BHAIYA | Director | 2014-05-16 |
| 06865980 | NIKUNJ BHAIYA | Director | 2014-05-16 |
Past Directors & Key Managerial Personnel of BOTICO CHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARO DYECHEM PRIVATE LIMITED | U19129UP1993PTC015390 | Director | - | 2014-02-25 |
| TFB EXIM (INDIA) PRIVATE LIMITED | U51909TN2003PTC050565 | Director | - | 2009-04-01 |
| TFB EXIM (INDIA) PRIVATE LIMITED | U51909TN2003PTC050565 | Whole-time director | 2019-11-14 | Ongoing |
| TFB EXIM (INDIA) PRIVATE LIMITED | U51909TN2003PTC050565 | Whole-time director | - | 2019-11-13 |
Other Directorships of NIKUNJ BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46512TN2025PTC181996 | FLEETCONNECT SOLUTIONS PRIVATE LIMITED | 1st Floor, Alankar Chamber,,No.10, M.P.Vedachalam Street, Kanakachatram, Madhavaram,,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U52290TN2024PTC168359 | ABRC LOGISTICS PRIVATE LIMITED | No. 1133/1, Ground Floor,,M.P. Vedachalam Street,,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U72900TN2014PTC094597 | REDTRETA SYSTEMS PRIVATE LIMITED | No.59, Door No.99, 3rd Cross Street, 'C' Block, First Main Road, Thanikachala m Nagar, , Chennai, Tamil Nadu, India - 600110 |
| U72900TN2021PTC147881 | ASTRATECH SOLUTIONS PRIVATE LIMITED | PLOT NO 407B, SELVAM NAGAR MAIN ROAD, SWAMY RAMALINGA COLONY, PONNIAMMANMEDU,M ADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U33110TN2011PTC080160 | COSSET PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.64/4/G-4, F BLOCK, 6TH STREET,GROUND FLOOR THANIKACHALAM NAGAR, PONNIMEDU, MADHAVA RAM , CHENNAI, Tamil Nadu, India - 600110 |
| U37100TN2021PTC140706 | HIFLO GLOBAL GREEN SOLUTIONS PRIVATE LIMITED | C/O P. P. THOMAS, NO.1, BIG STREET, PERIYASALAI P.A.MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U24304TN2018PTC123986 | CHEMZEST TECHNOPRODUCTS PRIVATE LIMITED | NO.126/1, GROUND FLOOR, 4TH CROSS STREET KUMARAN NAGAR, PERAVALLUR , CHENNAI, Tamil Nadu, India - 600082 |
| U72200TN2018PTC125604 | SUHESH TECHNOLOGIES PRIVATE LIMITED | Door No. 9/7, Sastry Nagar, P A Medu, Shop No. 3, First Floor , CHENNAI, Tamil Nadu, India - 600110 |
| U34200TN2014PTC095436 | EVERGREEN TECHNO TOOLS PRIVATE LIMITED | NO: 1, VEDACHALAM STREET PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2020PTC133581 | WOIZER TECHNOLOGIES PRIVATE LIMITED | NO 16 VARADHARAJ STREET P A MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U15411TN2015PTC102484 | NISSI GLOBAL PRIVATE LIMITED | NO.52,GROUND FLOOR,CHANDRA PRABHU COLONY, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U60200TN2012PTC087269 | RAS TRANSYSTEMS PRIVATE LIMITED | NO.C-40,GROUND FLOOR, CMDA TRUCK TERMINAL COMPLEX, MADHAVARAM, , chennai, Tamil Nadu, India - 600110 |
| U72900TN2019PTC128122 | ZSOFT CONSULTANCY SERVICES PRIVATE LIMITED | No.24, 10th Cross Street, F Block, Thanikachalam Nagar, , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2020PTC139998 | SANREC GLOBAL PRIVATE LIMITED | No.236B, PRAKASH NAGAR,10TH CROSS STREET PONNIAMMANMEEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U24299TN2019PTC133313 | TABCOS HEALTHCARE PRIVATE LIMITED | NO.32, 1 ST STREET, VARADARAJAN NAGAR P.A.MEDU (PONNIAMMAN MEDU) , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2022PTC155331 | LEUK TECHNOLOGIES PRIVATE LIMITED | second floor no 18&19, 3rd cross street, Iyyappa Nagar, ponniammanmedu, , CHENNAI, Tamil Nadu, India - 600110 |
| U51109TN2013PTC092732 | LOGIN VOUCHER MARKETING SERVICE PRIVATE LIMITED | No.5F / 44, F-BLOCK 10 TH STREET THANIGACHALAM NAGAR WEST , CHENNAI, Tamil Nadu, India - 600110 |
| U63090TN2012PLC086551 | OCM LOGISTICS LIMITED | Alankar Towers, 1st Floor, No. 120, G.N.T. Road, Kanagachatram, Madhavaram , Chennai, Tamil Nadu, India - 600110 |
| U80900TN2019PTC132165 | TOTBOX23 PRIVATE LIMITED | No. 91/10 GF, F BLOCK, 3rd CROSS STREET THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| AAS-7331 | MEDSMART HEALTHCARE SOLUTIONS LLP | OFFICE# 2, 2nd FLOOR, NO. 26/22, 80FT ROAD THANIKACHALAM NAGAR, P.MEDU CHENNAI, Tamil Nadu, India - 600110 |
| U60210TN1990PTC020093 | CARGO WINGS (MADRAS) PRIVATE LIMITED | C-54, M.M.D.A.TRUCK TERMINAL COMPLEX, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U52292TN2024PTC168147 | USL GLOBAL FORWARDING INDIA PRIVATE LIMITED | NO 152, E BLOCK, GROUND FLOOR,INDRAGANDHI STREET, THANIGACHALLAM NAGAR,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U62099TN2023PTC159754 | NETSPHERE COMPUTECH SOLUTIONS PRIVATE LIMITED | NO.7, 1st FLOOR, THAMARAI STREET,,KAMBAN NAGAR, MADHAVARAM, CHENNAI,,Ambattur,Tiruvallur,Tamil Nadu,600110-India |
| U63000TN2014PTC095429 | SURRAJ LOGISTICS (I) PRIVATE LIMITED | NO 120 G N T ROAD, KANAGACHATRAM ALANKAR TOWER 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2018PTC122832 | RICH2ROYAL ORGANIC FARMS PRIVATE LIMITED | NO 224,GROUND FLOOR, 1ST STREET 3RD MAIN ROAD,ESWARAN NAGAR, , PAMMADUKULAM,TIRUVALLUR, Tamil Nadu, India - 600110 |
| U29100TN2021PTC140999 | ACMS ENGINEERING SERVICES PRIVATE LIMITED | P.No.4a, S, Mahaveer nagar, P.A Medu, , CHENNAI, Tamil Nadu, India - 600110 |
| U24100TN2019PTC132888 | RITE DRUG MART HEALTH SERVICES PRIVATE LIMITED | P.NO.26, G 2, VPC NAGAR, P.A.MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U70109TN2013PTC093960 | ACE PROPERTY VIGIL INDIA PRIVATE LIMITED | P.NO.11. SASTHRI NAGAR 200 FT ROAD, P.A.MEDU, KOLATHUR , CHENNAI, Tamil Nadu, India - 600110 |
| U31501TN2011PTC079109 | SUPER SONIC ENERGY PRODUCTS CHENNAI PRIVATE LIMITED | NEW NO.190, OLD NO.416, D-BLOCK BHARATHIYAR STREET RAMALINGA COLONY, PONNIAMMAN MEDU POST, KOLATHUR , CHENNAI, Tamil Nadu, India - 600110 |
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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.