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
CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED
CIN: U51909DL2002PTC114885
CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED (CIN: U51909DL2002PTC114885) is a Private company incorporated on 08 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4100000.00.
CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CHEMICALS INTERNATIONAL MUMBAI 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 CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED are SAMEER PIYUSH SINGHAL, SUNITA PIYUSH SINGHAL, MUKUL SINGHAL, and PREETI MUKUL SINGHAL.
CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC114885 and its registration number is 114885. Users may contact CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED is C-1GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048.
Current status of CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED is - Inactive for e-filing.
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 CHEMICALS INTERNATIONAL MUMBAI 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 CHEMICALS INTERNATIONAL MUMBAI
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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 CHEMICALS INTERNATIONAL MUMBAI 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 CHEMICALS INTERNATIONAL MUMBAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010793 | SAMEER PIYUSH SINGHAL | Director | 2003-07-01 |
| 00010823 | SUNITA PIYUSH SINGHAL | Director | 2004-11-10 |
| 00010847 | MUKUL SINGHAL | Director | 2002-04-08 |
| 00272738 | PREETI MUKUL SINGHAL | Director | 2006-12-21 |
Past Directors & Key Managerial Personnel of CHEMICALS INTERNATIONAL MUMBAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER PIYUSH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL PESTICIDES PRIVATE LIMITED | U24219MH1999PTC119250 | Director | 1999-04-01 | Ongoing |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Managing Director | 2012-08-01 | Ongoing |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Whole-time director | - | 2012-08-01 |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | 2003-07-01 | Ongoing |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | 2005-11-03 | Ongoing |
| LIPI SECURITIES PRIVATE LIMITED | U67120MH2007PTC169012 | Director | 2007-03-21 | Ongoing |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | 1999-11-04 | Ongoing |
| PSS PROPERTY SERVICES PRIVATE LIMITED | U74999MH2016PTC273462 | Director | 2016-02-24 | Ongoing |
| CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD | U99999MH2005PTC157080 | Director | 2005-10-26 | Ongoing |
Other Directorships of SUNITA PIYUSH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Director | - | 2009-02-12 |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | - | 2009-02-12 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | - | 2009-02-12 |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2009-02-12 |
| CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD | U99999MH2005PTC157080 | Director | - | 2009-02-12 |
Other Directorships of MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS GOGREEN PRIVATE LIMITED | U01403MH2011PTC213260 | Director | 2011-02-10 | Ongoing |
| SINGHAL PESTICIDES PRIVATE LIMITED | U24219MH1999PTC119250 | Director | 1999-04-01 | Ongoing |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | - | 2012-07-15 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | - | 2012-07-15 |
| LIPI SECURITIES PRIVATE LIMITED | U67120MH2007PTC169012 | Director | 2007-03-21 | Ongoing |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2012-07-15 |
| CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD | U99999MH2005PTC157080 | Director | - | 2012-07-15 |
Other Directorships of PREETI MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Director | - | 2012-05-12 |
| TAPI AGENCIES PVT LTD | U51900MH1984PTC034049 | Director | - | 2007-11-16 |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Additional Director | - | 2012-05-12 |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2012-05-12 |
| RMS PREMISES PRIVATE LIMITED | U74900MH2016PTC272789 | Director | 2016-02-06 | Ongoing |
| YMS PROPERTIES PRIVATE LIMITED | U74900MH2016PTC272816 | Director | 2016-02-07 | Ongoing |
| CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD | U99999MH2005PTC157080 | Director | - | 2012-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2001PTC112737 | KRING TRADE LINKS PRIVATE LIMITED | E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U56290DL2025PTC451751 | NATURE'S NECTAR FOODS PRIVATE LIMITED | W-42 GREATER KAILASH- II, NEW DELHI, Delhi, India,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-0952 | BUZZING TABLE LLP | W-42,GREATER KAILASH-II,NEW DELHI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| U74900DL2015FTC275639 | AFG INDIA PRIVATE LIMITED | C-5 SECOND FLOOR GREATER KAILASH ENCLAVE GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U21011DL1990PTC041646 | MARIGOLD PULP & PAPERS PRIVATE LIMITED | C/O G.K. MITTAL, (C.A.) E-588, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048 |
| U52343DL2022PTC396941 | APIL IMPEX PRIVATE LIMITED | M-142 Greater kailash II new delhi,delhi,New Delhi,Delhi,110048-India |
| U66190DL2023PTC415810 | PROWESS FUND MANAGEMENT PRIVATE LIMITED | B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACG-9050 | PAMPOSH CONTRACTORS OVERSEAS LLP | E-175, GREATER KAILASH II , NEAR MCD PARK,NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U51200DL2025OPC457460 | XTN XPRESS (OPC) PRIVATE LIMITED | M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACM-8204 | MK COGNITIONX TECH LLP | E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U62099DL2025PTC447464 | NRANZO MATRIX PRIVATE LIMITED | Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6796 | RDI FOAMS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAI-9217 | PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP | E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U32109DL2005PTC142512 | POLYCAB ELECTRONICS PRIVATE LIMITED | E-554,GREATER KAILASH II,NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| U55204DL2018PTC334294 | DANICA ENTERPRISES PRIVATE LIMITED | E-584 GREATER KAILASH-II NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1982PTC013782 | PAMPOSH CONSTRUCTIONS (INDIA) PRIVATE LIMITED | E-175,GREATER KAILASH-II NEW DELHI- 110048 , NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U45200DL2008PTC181465 | BAZ PROPERTIES PRIVATE LIMITED | S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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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.