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AGARWAL DET CHEM PRIVATE LIMITED

CIN: U52100DN2010PTC000347 As on: 2026-07-13

AGARWAL DET CHEM PRIVATE LIMITED (CIN: U52100DN2010PTC000347) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

AGARWAL DET CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGARWAL DET CHEM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of AGARWAL DET CHEM PRIVATE LIMITED are RAKESH GUPTA KUMAR, SAMEER GUPTA, NEERAJ GUPTA, JAMWANTI GUPTA, and SHLOKE GUPTA.

AGARWAL DET CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DN2010PTC000347 and its registration number is 347. Users may contact AGARWAL DET CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL DET CHEM PRIVATE LIMITED is PLOT NO 80 ,DIC INDUSTRIAL ESTATE KHADOLI KHANVEL ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230.

Current status of AGARWAL DET CHEM 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 Names

Previous CINs

ZaubaCorp's company report for AGARWAL DET CHEM 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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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 AGARWAL DET CHEM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGARWAL DET CHEM
DIN Director Name Designation Appointment Date
01167996 RAKESH GUPTA KUMAR Director 2010-12-21
01168013 SAMEER GUPTA Director 2010-12-21
01168030 NEERAJ GUPTA Director 2020-01-20
03061541 JAMWANTI GUPTA Director 2010-12-21
08130212 SHLOKE GUPTA Director 2020-09-25
Past Directors & Key Managerial Personnel of AGARWAL DET CHEM
DIN Director Name Designation Appointment Date Cessation
06362720 MADHU GUPTA Director - 2013-03-28
Other Directorships of RAKESH GUPTA KUMAR
Other Directorships of SAMEER GUPTA
Company Name CIN Designation Appointment Date Cessation
ROSHNI MINERAL PRIVATE LIMITED U13200GJ1996PTC030723 Director - 2011-12-29
VIJAYALAXMI MULTI MINERALS PVT. LTD. U14102RJ1991PTC006037 Director 1991-06-10 Ongoing
SUDARSHAN MINCHEM LIMITED U14108RJ1999PLC015885 Director 1999-09-20 Ongoing
SHRI NAKODA BHERU PALACE AND REALESTATES PRIVATE LIMITED U70101RJ1995PTC010717 Director 1998-11-19 Ongoing
Other Directorships of NEERAJ GUPTA
Other Directorships of JAMWANTI GUPTA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN MINCHEM LIMITED U14108RJ1999PLC015885 Director 1999-09-20 Ongoing
SHRI NAKODA BHERU PALACE AND REALESTATES PRIVATE LIMITED U70101RJ1995PTC010717 Director 1998-11-19 Ongoing
Other Directorships of MADHU GUPTA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN MINCHEM LIMITED U14108RJ1999PLC015885 Director 2016-12-28 Ongoing
SUDARSHAN SILICATE PRIVATE LIMITED U24100DN2007PTC000259 Director 2012-09-01 Ongoing
SHMEET CHEM IMPEX PRIVATE LIMITED U24297MH2009PTC196185 Director - 2016-03-02
SUDARSHAN ADDPACK PRIVATE LIMITED U25111DN2009PTC000301 Director 2015-09-21 Ongoing
SOLARGEN INDIA PRIVATE LIMITED U40300MH2016PTC271845 Director 2016-01-08 Ongoing
Other Directorships of SHLOKE GUPTA
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN SILICATE PRIVATE LIMITED U24100DN2007PTC000259 Director 2020-09-26 Ongoing
AGARWAL SILICATE PRIVATE LIMITED U24290UP2022PTC169535 Director 2022-08-24 Ongoing
SUDARSHAN ADDPACK PRIVATE LIMITED U25111DN2009PTC000301 Director 2020-09-24 Ongoing

CIN Company Name Company Address
U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U27109DN2022PTC005703 GOLDLIGHT COPPER PRIVATE LIMITED Plot No.10, Survey No.122/4, Government Industrial Estate, Khadoli, , Silvassa, Dadra & Nagar Haveli, India - 396230
U51109DN2010PTC005504 KAPOOR MERCANTILE PRIVATE LIMITED PLOT NO 17, SURVEY NO 121/P, SILVASSA INDUSTRIAL ESTATE-AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U51909DN2021PTC005683 URIEL WORLDS HEALTH CARE PRODUCTS PRIVATE LIMITED Plot No 18 B, Nanji Industrial Estate, Kharad Pada Atha Lohari Road, Naroli, , Silvassa, Dadra & Nagar Haveli, India - 396230
U24100DN2017PTC005513 ZIPPY COSMETICS PRIVATE LIMITED Plot No. 27, B. Nanji Industrial Estate, Kharad Pada, Atha Lohari Road , Naroli Silvassa, Dadra & Nagar Haveli, India - 396230
U17299DN2021PTC005693 INFIILOOM TEXTILES PRIVATE LIMITED Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
U74999DN2022PTC005715 MONETA GLOBAL AAYU PRIVATE LIMITED Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U80903DN2020PTC005621 COTYLEDONS EDUTECH PRIVATE LIMITED House No. 27/1,Gala No.103,Shalimar Industrial Estate, Survey No. 89/1/2, Dayat Faliya Road, Amli , SILVASSA, Dadra & Nagar Haveli, India - 396230
L17119DN1988PLC000048 SUNFLAG FILAMENTS LIMITED PLOT NO. 27 & 28, SILVASSA, INDUSTRIAL CSL, 66 KVA ROAD, AMIL, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
U99999DN1996PTC000112 R.A.SHAIKH PAPER MILLS PRIVATE LIMITED PLOT NO.49, SURVEY NO.126/P,AMLI INDUSTRIAL ESTATE SILVASSA. 396 230 (D. & N.H) , SILVASSA. 396 230 (D. & N.H), Dadra & Nagar Haveli, India - 000000
ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U24100DN2020PTC005697 ORSON RESINS AND COATINGS PRIVATE LIMITED Plot No 13, SR No 46/1 Daman Ganga Industrial Estate, Athal, , Silvassa, Dadra & Nagar Haveli, India - 396230
U31109DN2000PTC000152 RISHABH MICRO PRECISION COMPONENTS PRIVATE LIMITED SURVEY NO. 144/1/2, PLOT NO: 22/23 ATHAL INDUSTRIAL ESTATE , SILVASSA, Dadra & Nagar Haveli, India - 396230
U25200DN2011PTC000444 SUUBHANG CAPSAS PRIVATE LIMITED SURVEY NO. 200/1/2/29, PLOT NO. 29, B. NANJI INDUSTRIAL ESTATE, KHARADPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U25209DN2017PTC005516 BMRAJ INDUSTRIES PRIVATE LIMITED SRV NO .113/2/4& 5, PLOT NO. 4 & 5 66 KVA ROAD, TIRUPATI INDL.ESTATE, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230
ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U65900DN2016PTC005493 SO-BO CAPITAL SERVICES PRIVATE LIMITED PLOT.113, D.D.S, INDUSTRIAL ESTATE PIPARIA, SILVASSA,SILVASSA,Dadar & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U51100DN2007PTC005892 CHATURBHUJ ALLOY PRIVATE LIMITED PLOT NO.66 SURVEY NO.126,GOVT INDUSTRIAL ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U25209DN2012PTC000392 VIKAS TECHNOPLAST PRIVATE LIMITED PLOT NO.51, SURVEY NO.126, SILVASSA INDUSTRIAL CO-OP. SOCETY LIMITED, OPP. AMLI IND. ES TATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U24100DN1985PTC005838 UPRA CHEM PVT LTD Survey no. 65/66, Plot no. 1,,Govt. Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U17300DN2019PTC005592 DEVPRIYAJI TEXTILES PRIVATE LIMITED Plot No. 47, Piparia Industrial Estate , SILVASSA, Dadra & Nagar Haveli, India - 396230
U17120DN2011PTC000378 DEEPAK POLYESTER PRIVATE LIMITED PLOT NO 53, Piparia Industrial Estate, Piparia , Silvassa, Dadra & Nagar Haveli, India - 396230
U15100DN2011PTC000482 BALBIR STRUCTURE PRIVATE LIMITED S. No. 285, Village Khadoli Silvasa-Khanvel Road , Silvassa, Dadra & Nagar Haveli, India - 396230
U17291DN2013PTC005501 AKSHAT FREIGHT CARRIERS PRIVATE LIMITED PLOT NO 65/B, PIPARIA INDUSTRIAL ESTATE, PIPARIA , SILVASSA, Dadra & Nagar Haveli, India - 396230
U74140DN2015PTC000487 VAISAN PLASTO PRIVATE LIMITED Plot No. 113, Dhan Udyog Industrial Estate, Pipariya, , Silvassa, Dadra & Nagar Haveli, India - 396230

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10317440 2011-09-20 2015-03-31 2023-01-09 33,108,111.00 PUNJAB NATIONAL BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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