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
OTEX CHEMICALS PRIVATE LIMITED
CIN: U51909MH2017PTC289870 As on: 2026-07-13
OTEX CHEMICALS PRIVATE LIMITED (CIN: U51909MH2017PTC289870) is a Private company incorporated on 23 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OTEX CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OTEX CHEMICALS 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 OTEX CHEMICALS PRIVATE LIMITED are ADEEB ASLAM LAKDAWALA, and ZAID AFTAB SIDDIQUE.
OTEX CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC289870 and its registration number is 289870. Users may contact OTEX CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTEX CHEMICALS PRIVATE LIMITED is Flat NO 802, GRACE HERITAGE, 16TH ROAD NEAR GURUNANANK GARDEN (W), BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of OTEX CHEMICALS PRIVATE LIMITED is - Strike Off.
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 OTEX CHEMICALS 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 OTEX CHEMICALS
Purchase full report of OTEX CHEMICALS
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 OTEX CHEMICALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OTEX CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
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| 07634855 | ADEEB ASLAM LAKDAWALA | Director | 2017-01-23 |
| 07634883 | ZAID AFTAB SIDDIQUE | Director | 2017-01-23 |
Past Directors & Key Managerial Personnel of OTEX CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADEEB ASLAM LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAID AFTAB SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U70109MH2014PTC256297 | AYMERIC DEVELOPERS PRIVATE LIMITED | 501 GRACE HERITAGE, 5TH FLOOR, 16TH ROAD NEAR GURUNANAK GARDEN, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAO-2500 | ONEINDIA CONSTRUCTION LLP | FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45400MH2014PTC255026 | ONE INDIA BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO 1701 KANJANI CHS LTD 16TH ROAD PLOT NO 356 NEAR MINI PUNJAB HOTEL BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC227541 | GAJANAN REFINERIES PRIVATE LIMITED | RUBY LIGHT SOCIETY FLAT NO 1002/902 9TH & 10TH FLR WEST SIDE PLOT NO 368 16TH ROAD TPS III BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC318059 | INGRAINED DESIGN & STYLE CONSULTANCY PRIVATE LIMITED | Flat No 1 Sai Pooja Dream Wing CHS Ltd Plot 390, 16th Road, Bandra West Near Mini Punjab , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| ACH-2720 | QUANTUM TIME REVERSAL LLP | Flat No. 1, Surya Kiran Bldg., Plot No. 462, 33rd 14th Rd.,,Near KFC, Linking Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74120MH2012PTC238582 | ACETECH ENTERPRISES PRIVATE LIMITED | FLAT NO. 202, RUBY LIGHT, PLOT NO. 368, 16TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U85300MH2019NPL330266 | VITAL VIBES FOUNDATION | FLAT NO.15, TRIVENI BUILDING, 32 NO ROAD BANDRA(W), NEAR NATIONAL COLLAGE , MUMBAI, Maharashtra, India - 400050 |
| AAZ-4252 | DX DIAGNOSTIC TECH LLP | FLAT NO 559/13, DEEPALI BUILDING, CYRILS ROAD PERI ROAD, NEAR AXIS BANK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U25209MH1997PTC106318 | JAWAHAR LEATHER WORKS PRIVATE LIMITED | FLAT NO.15, HARISH BHAVAN, PLOT NO.263, 30TH ROAD NEAR AMARSONS SHOP, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAP-4209 | KLINOVATION LLP | Flat No.502,Floor No.5 Navratan, Navratan CHSL 14th Road,near Bombay blue restaurant, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45200MH2008PTC179863 | RAJLAXMI PROPERTIES PRIVATE LIMITED | Flat no 81/8, Aashiyana, Plot no 108/109 Almedia park Road, near dhanraj jewelers , Bandra W , Mumbai, Maharashtra, India - 400050 |
| U72200MH2002PTC136054 | DIVINE INFO SYSTEMS PRIVATE LIMITED | Flat no 81/8, Aashiyana, Plot no 108/109, Almedia park Road, near dhanraj jewelers , Bandra W , Mumbai, Maharashtra, India - 400050 |
| U27101MH2008PTC187536 | MAZ ALLOYS PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, MARY LAND, PLOT NO.98, 14TH ROAD, NEAR NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC220244 | TRUE VALUE WEALTH MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED | BRIJ BALA, PLOT NO.326, FLAT NO.23, 6TH FLOOR, 21ST ROAD, NEAR MINI PUNJAB RESTAURENT, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC283258 | IWIZEDUCATION PRIVATE LIMITED | FLAT NO - 3, PLOT NO. 348, SILVER CROFT CHS JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65999MH2017PTC298588 | THORNBERRY CAPITAL PRIVATE LIMITED | 401 CTS NO F/916, PLOT-117, EMPORIS, TPS IV 1ST ROAD,BANDRA WEST, NEAR ALMEDA GARDEN,Mumbai,Mumbai,Maharashtra,400050-India |
| U70102MH2016PTC272526 | SSAMRUDDHI BUILDCON PROJECTS PRIVATE LIMITED | FLAT NO. 8, 8TH FLOOR, WINDMERE BLDG, B J ROAD NEAR GALAXY APARTMENTS, BANDRA WEST, MUM BAI-400050 , MUMBAI, Maharashtra, India - 400050 |
| U85300MH2022NPL392526 | KAUTHAR WELFARE FOUNDATION | FLAT NO. 401, CONCRETE HERITAGE WARODA ROAD, BANDRA(WEST) , Mumbai, Maharashtra, India - 400050 |
| U24239MH2006PTC165772 | ORAC LIFESCIENCES PRIVATE LIMITED | 597, KUMKUM, FLAT NO. 301 16TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17299MH2021PTC354254 | AR&FK CLOTHING PRIVATE LIMITED | Flat No. 36, Chapel Road, Near Lilavati Hospital, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U67190MH2022PTC394396 | ISHRITH CAPITAL ADVISORS PRIVATE LIMITED | Flat no.702, Ratnagiri Apartments, 16th Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U55101MH1996PTC102805 | ACE CLUBS AND RESORTS PRIVATE LIMITED | STELLA MARIS BLDG FLAT NO 2OFF 16TH ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2022PTC387245 | STUDIOX DESIGN AND DIGITAL PRIVATE LIMITED | Flat No 4/214, St Andrews Road, Bandra West, Near Learner's School , Mumbai, Maharashtra, India - 400050 |
| AAU-8632 | CAREER ANCHOR MANPOWER CONSULTANTS LLP | SAVERA HERITAGE, 2ND FLOOR, FLAT NO 201 37/D, CHAPEL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.