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
CHARVI PETROCHEMICALS PRIVATE LIMITED
CIN: U51909MH2021PTC354634 As on: 2026-07-13
CHARVI PETROCHEMICALS PRIVATE LIMITED (CIN: U51909MH2021PTC354634) is a Private company incorporated on 05 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.CHARVI PETROCHEMICALS 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 CHARVI PETROCHEMICALS PRIVATE LIMITED are VINAY KUMAR RAM KEWAL PANDEY, and SUPRIYA ABHISHEK PANDEY.
CHARVI PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC354634 and its registration number is 354634. Users may contact CHARVI PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARVI PETROCHEMICALS PRIVATE LIMITED is BL-A-6-205,WAKADI, VAASTUSIDDHI ALPS, S.NO-153 PANVEL, RAIGAD, , NAVIMUMBAI, Maharashtra, India - 410206.
Current status of CHARVI PETROCHEMICALS 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 CHARVI PETROCHEMICALS 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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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 CHARVI PETROCHEMICALS
Purchase full report of CHARVI PETROCHEMICALS
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 CHARVI PETROCHEMICALS 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 CHARVI PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09055763 | VINAY KUMAR RAM KEWAL PANDEY | Director | 2021-02-05 |
| 09055764 | SUPRIYA ABHISHEK PANDEY | Director | 2021-02-05 |
Past Directors & Key Managerial Personnel of CHARVI PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR RAM KEWAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRIYA ABHISHEK PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2019OPC334935 | SMARTECH COMMUNICATE (OPC) PRIVATE LIMITED | BL-A4-103,WAKADI,VASTUSIDDHI ALPS, S.NO-153/154,PANVEL,RAIGAD , NAVI-MUMBAI, Maharashtra, India - 410206 |
| U85300MH2022NPL377219 | THANKSGIVING FOUNDATION | BL-A3-203, Wakadi Vaastusiddhi Alps, S.No-153/154 , Panvel, Maharashtra, India - 410206 |
| U51909MH2020PTC351089 | SUNFORT LIFE CARE INDIA PRIVATE LIMITED | BL-B6-104, Wakadi Vastusiddhi ALPS, S. No. 153/154 Panvel , Raigad, Maharashtra, India - 410206 |
| U74999MH2019PTC322836 | MA VISION SERVICES PRIVATE LIMITED | BL-A4-104 Vastu Siddhi Alps Society, S.No-153/154, Wakadi, Panvel , PANVEL, Maharashtra, India - 410206 |
| U90009MH2024PTC436447 | EMBLISS PRODUCTIONS PRIVATE LIMITED | BL-B6-303,WAKADI,VASTUSIDDHI ALPS,S.NO-153,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45309MH2019PTC322792 | PY CONSTRUCTION PRIVATE LIMITED | ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206 |
| U93090MH2019PTC321066 | DURAJAS SOLAR PRIVATE LIMITED | 104, VAASTUSIDDHI ALPS SURVEY NO. 153/154, WAKADI , PANVEL, Maharashtra, India - 410206 |
| U33125MH2022PTC377234 | BIOIVA PHARMACEUTICALS PRIVATE LIMITED | BL-2 B-104, WAKADI, GREEN ACRE, PH-II PANVEL RAIGAD, SR.NO-3/0, , NAVIMUMBAI, Maharashtra, India - 410206 |
| U47912MH2023PTC406451 | COOLWAIR TECHNOLOGIES PRIVATE LIMITED | No A1-104, Arihant Arham, S No 25/2, 27/2A1/A2/A3 , Panvel, Maharashtra, India - 410206 |
| U72900MH2020PTC347765 | INDICITY TELE COMMUNICATION PRIVATE LIMITED | Bl-6-A-404, Umroli, Jewel Garden Orchid Panvel, , NaviMumbai, Maharashtra, India - 410206 |
| U52334MH2021PTC366046 | VOGUEX ENTERPRISES PRIVATE LIMITED | BL-2 B-104,WAKADI, GREEN ACRE, PH-II PANVEL,RAIGAD SR.NO-3/0, , PANVEL, Maharashtra, India - 410206 |
| AAX-3969 | VBROS PHARMACEUTICALS LLP | SHOP NO.11, MAHALAXMI CITY TYPE A CHSL, BLDG NO. 1 A WING, VIHIGHAR, PANVEL, RAIGAD Panvel, Maharashtra, India - 410206 |
| AAH-7529 | DIGITAL SOUL MARKETING SOLUTIONS LLP | F-6/A/0:1, SECTOR NO. 8 NEW PANVEL,(W), RAIGAD, Maharashtra, India - 410206 |
| U84119MH2023NPL400282 | NIKHSWET STRENGTH FOUNDATION | Flat A-103 S.No 20/1 Ashiyana Complex,Panvel Raigad,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACK-0473 | K D ISPAT LLP | PLOT NO. 29/6, MIDC TALOJA,,PANVEL I-S/DN , RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U92490MH2020PTC339367 | UNDERTHERADAR PRIVATE LIMITED | BL-A1-303, KOPROLI, SR NO-96/2, M/S COMMANDERS RENAISSANCE , PANVEL, Maharashtra, India - 410206 |
| U74999PN2018PTC177750 | BASOPHIL PHARMACEUTICALS PRIVATE LIMITED | BL-B3-301, KOPROLI, SR.NO-96/2, M/S COMMANDERS RENAISSANCE PANVEL , RAIGAD, Maharashtra, India - 410206 |
| U67190MH2022PTC386772 | REYLIANT FINTEK PRIVATE LIMITED | FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U60230MH2019PTC323397 | PROGRADE LOGISTICS PRIVATE LIMITED | FLAT-401 KRISHNA ANGAN S.NO-41/2 PLOT-7A/7B , DEVAD TAL-PANVEL , RAIGAD, Maharashtra, India - 410206 |
| U74999MH2017PTC291833 | GOODWILL INNOVATION IN RETAIL PRIVATE LIMITED | FLAT NO- A-202, PRRATHAM RESIDENCY, S.NO-06A, DEVAD , PANVEL, Maharashtra, India - 410206 |
| ACY-8061 | VEGA MOTORS LLP | Plot No.1SR No. 6/2 , 6/3,Ashte, Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U85193MH2004PTC144200 | DR. SAHNI'S HOMOEOPATHY CLINIC AND RESEARCH CENTER PRIVATE LIMITED | PREMISES NO 30 1ST FLOORROOM NO 213 A JASDANWALLA COMMERCIAL COMPLEX , PANVEL RAIGAD, Maharashtra, India - 410206 |
| U15494MH2013PTC244729 | PREMIA FOOD ADDITIVES (I) PRIVATE LIMITED | UNIT NO.4/A & 5/A, KOHINOOR INDUSTRIAL COMPLEX NO.J7/J8/J9, MIDC, TALOJA, TAL-PANVEL , RAIGAD, Maharashtra, India - 410206 |
| U24100MH2020PTC338798 | ASHTAK CHEMPLANT PRIVATE LIMITED | FLAT NO 103, MORAJ RIVERSIDE PARK BLDG NO S-6, PLOT NO- 448 , PANVEL, Maharashtra, India - 410206 |
| U51901MH2021PTC374098 | GROCMED SUPERMART (INDIA) PRIVATE LIMITED | Office No A-102, Sai Paradise CHS Sector 1/S, Plot No 100, New Panvel , Panvel, Maharashtra, India - 410206 |
| U64200MH2020PTC347520 | INFRACONN INFRASTRUCTURE TELECOMMUNICATION PRIVATE LIMITED | SR NO. 28 FLAT NO. 303/1A M/S SHIVANI HERITAGE TAL PANVEL ASHTE , PANVEL, Maharashtra, India - 410206 |
| U66000MH2010PTC205383 | HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED | FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206 |
| U74999MH2022PTC389602 | GABAMO IT KONNECT PRIVATE LIMITED | FLAT NO. 1006, S.NO. 173/1 & 2, BALAJI SYMPHONY PHASE, PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206 |
| U51101MH2007PTC175084 | JUHI MULTITRADE PRIVATE LIMITED | Flat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206 |
| 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.