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
EARTH CHEM EXIM PRIVATE LIMITED
CIN: U51909MH2020PTC342002
EARTH CHEM EXIM PRIVATE LIMITED (CIN: U51909MH2020PTC342002) is a Private company incorporated on 16 Jul 2020. 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. 30000.00.
EARTH CHEM EXIM 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.EARTH CHEM EXIM 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 EARTH CHEM EXIM PRIVATE LIMITED are SUNIL KUMAR SHAH, PRAVEEN KUMAR CHOKHANI, and NAVIN CHOKHANI.
EARTH CHEM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC342002 and its registration number is 342002. Users may contact EARTH CHEM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTH CHEM EXIM PRIVATE LIMITED is VASTU RHNO2LABH ITKHEDA , AURANGABAD, Maharashtra, India - 431001.
Current status of EARTH CHEM EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EARTH CHEM EXIM 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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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 EARTH CHEM EXIM
Purchase full report of EARTH CHEM EXIM
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 EARTH CHEM EXIM 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 EARTH CHEM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02499900 | SUNIL KUMAR SHAH | Director | 2020-07-16 |
| 07564504 | PRAVEEN KUMAR CHOKHANI | Director | 2020-07-16 |
| 08786440 | NAVIN CHOKHANI | Director | 2020-10-08 |
Past Directors & Key Managerial Personnel of EARTH CHEM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08786440 | NAVIN CHOKHANI | Additional Director | - | 2022-09-23 |
Other Directorships of SUNIL KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL VENTURES PRIVATE LIMITED | U70100CH2013PTC034411 | Additional Director | - | 2018-01-25 |
Other Directorships of PRAVEEN KUMAR CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGKAJ INDUSTRIES PRIVATE LIMITED | U36931MH2013PTC242491 | Additional Director | - | 2022-09-24 |
| SANGKAJ INDUSTRIES PRIVATE LIMITED | U36931MH2013PTC242491 | Director | 2016-07-08 | Ongoing |
| CHITRAKOOT BUILDCON PRIVATE LIMITED | U45201MH2018PTC318192 | Director | 2018-12-12 | Ongoing |
Other Directorships of NAVIN CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-3968 | AMHI ACHARI FOODS LLP | RH NO 7 LABH VASTU,,ITKHEDA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U47722MH2024PTC436982 | BEFILL INDUSTRIES PRIVATE LIMITED | GUT NO-22/P, SHARDA BUSIN, ESS HUB BEED BY PASS SAT,,Aurangabad (MH), Aurangabad, Aurangabad, Maharashtra, India,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ABC-4415 | Kiara Irrigation Systems LLP | P 42 VIDHYANAGAR BEHIND ANGITI HOTEL,JLN RD AURANGABAD 431001, MAHARASHTRA, INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U45402MH2023PTC400395 | JSK AUTO CONNECT PRIVATE LIMITED | SHOP NO. 1,2 GUT NO.58 BIZ SQUARE AURANGABAD,(MCorp.) 431001 Maharashtra, India,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACH-9859 | DECCAN DELIGHT RESORTS LLP | HNO- 172/A, CTSNO- 15318, NR.AMC GARDEN,,SHASTRI NGR. AURANGABAD - 431001 MAHARASHTRA, INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U85499MH2026PTC465349 | GARUD ZEP CAREER ACADEMY PRIVATE LIMITED | VILLO NO H-64,ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U22200MH2024PTC432422 | TECHNO PARK PLASTIC SOLUTIONS PRIVATE LIMITED | VILLA NO. H - 67,ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U18120MH2025PTC458468 | SHIVNA INDUSTRIES PRIVATE LIMITED | RH NO. 59 APRATIM VASTU,SATARA PARISAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U28222PN2024PTC228947 | REGREENINGFAB MANUFACTURING PRIVATE LIMITED | B31 DISHA SANSKRUTI SLIK,CITY ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U14201MH2023PTC400662 | OUTWRAPSPRINTING PRIVATE LIMITED | Plot No 81,,Gut No 83, Itkheda,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACD-6095 | SWEKASH FOODS LLP | GUT NO 79 ITKHEDA SHIVAR,PAITHAN ROAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U43299MH2020PTC344934 | VSI CONSTROTECH PRIVATE LIMITED | PLOT NO 4, GUT NO 30, ITKHEDA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U43222MH2023PTC401006 | POWERLITE GREEN ENERGY PRIVATE LIMITED | Flat No.4 Vastu Appartment,,Tilak Nagar,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U63999MH2024PTC422573 | STYLECTRO SERVICES PRIVATE LIMITED | ITKHEDA,PAITHAN ROAD, AUR,OPP.REYANINTERNATIONAL SC,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U28221MR2026PTC473480 | AURONIX TOOLS PRIVATE LIMITED | IBNo-17, SNo-64/1,,Disha Sanskruti, Itkheda,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01611MH2023PTC404900 | SONAD FARMER PRODUCER COMPANY LIMITED | HOUSE NO A 1, GUT NO 54,,ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U96020PN2024PTC234589 | RONSPARSH BEAUTIES PRIVATE LIMITED | RH 37, GN-35,36,VASANT VIHAR, ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U20211MH2024OPC419556 | SWARNIM AGRI MICROBIAL TECHNOLOGY (OPC) PRIVATE LIMITED | PLOT NO. 57, S. NO. 28,,ITKHEDA, PAITHAN ROAD,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U26104PN2026PTC250434 | PCBHUB PRIVATE LIMITED | FLNO-4, B-TYPE, A-WING,TAPDIYA PRIDE, ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACN-1482 | VILASA HERBALS & COSMETICS LLP | FLNO-A-2, G.NO-45, PRIDE GALAXY,,ITKHEDA,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACR-8373 | FLONEX LLP | OFFICE NO.410,GUT NO.57,ELITE VASTU PROJECT,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U27103MH2024PTC419411 | GAYANANT OPULENT DESIGNS PRIVATE LIMITED | H.NO 16, GAT NO 13,Nagina Nagar, Itkheda,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U47219MR2026PTC473760 | OVIFOODS & BEVERAGES PRIVATE LIMITED | RH NO16 SAI VRINDAVAN COL,ITKHEDA, PAITHAN ROAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45201MH2021PTC362987 | SUCHITA INFRATECH PRIVATE LIMITED | PLOT NO 4, GUT NO 30, ITKHEDA AURANGABAD , Aurangabad, Maharashtra, India - 431001 |
| U62099MR2026PTC475823 | TRUVANOR PRIVATE LIMITED | GUT NO.57, OFFICE NO.318,VASTU ELITE SQUARE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62099PN2026PTC250529 | COGNIVOSOFT TECHNOLOGIES PRIVATE LIMITED | FLNO-4, B-TYPE, A-WING,TAPDIYA PRIDE, ITKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62011MH2026PTC467488 | OPERION TECHNOLOGIES PRIVATE LIMITED | P NO-49, GALLI NO-26,ITKHEDA, PAITHAN ROAD,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACP-0871 | AROVAN INFRATECH LLP | RH NO A-5 G NO 95,REGENCY GARDEN ITKHEDA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U46209MH2024PTC432874 | SKRKRUSHI PRIVATE LIMITED | IBNO-19,SNO-64/1,DISHA SA,NSKRUTI,ITKHEDA,PAITHANRD,Aurangabad,Aurangabad,Maharashtra,431001-India |
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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.
| 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.