CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED
CIN: U52100MH2013PTC239492 As on: 2026-07-13
CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED (CIN: U52100MH2013PTC239492) is a Private company incorporated on 09 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CHIMANLAL SONS MEDICARE PRODUCTS 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.CHIMANLAL SONS MEDICARE PRODUCTS 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 CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED are ABHAY RAMESHCHANDRA SHAH, DEVENDRA PRAVINCHANDRA SHAH, JAYESH RASIKLAL SHAH, VIPUL RAMESHCHANDRA SHAH, RAKESH PRAVINCHANDRA SHAH, and SHILPA JAYESH SHAH.
CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2013PTC239492 and its registration number is 239492. Users may contact CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIMANLAL SONS MEDICARE PRODUCTS PRIVATE LIMITED is A/102, DOAMONDA, S V ROAD, NEAR H P PETROL PUMP DAHISAR EAST , MUMBAI, Maharashtra, India - 400068.
Current status of CHIMANLAL SONS MEDICARE PRODUCTS 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 CHIMANLAL SONS MEDICARE PRODUCTS 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 CHIMANLAL SONS MEDICARE PRODUCTS 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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Current Directors & Key Managerial Personnel of CHIMANLAL SONS MEDICARE PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06401326 | ABHAY RAMESHCHANDRA SHAH | Director | 2013-01-09 |
| 06401349 | DEVENDRA PRAVINCHANDRA SHAH | Director | 2013-01-09 |
| 06401358 | JAYESH RASIKLAL SHAH | Director | 2013-01-09 |
| 06784996 | VIPUL RAMESHCHANDRA SHAH | Director | 2016-01-14 |
| 06784997 | RAKESH PRAVINCHANDRA SHAH | Director | 2016-01-14 |
| 07405200 | SHILPA JAYESH SHAH | Director | 2016-01-14 |
Past Directors & Key Managerial Personnel of CHIMANLAL SONS MEDICARE PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSROADS PHARMACY PRIVATE LIMITED | U24297MH2021PTC369786 | Director | 2021-10-21 | Ongoing |
Other Directorships of JAYESH RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH MEDICARE PRIVATE LIMITED | U52100MH2014PTC254322 | Director | 2014-03-14 | Ongoing |
Other Directorships of VIPUL RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH MEDICARE PRIVATE LIMITED | U52100MH2014PTC254322 | Director | 2014-03-14 | Ongoing |
Other Directorships of RAKESH PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSROADS PHARMACY PRIVATE LIMITED | U24297MH2021PTC369786 | Director | 2021-10-21 | Ongoing |
| SHAH MEDICARE PRIVATE LIMITED | U52100MH2014PTC254322 | Director | 2014-03-14 | Ongoing |
Other Directorships of SHILPA JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25206MH1988PTC048137 | GLASSO PACK PRIVATE LIMITED | A-1, National Compound, S. V. Road, Near H.P. Petrol Pump, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U43300MH2024PTC422157 | ARNK PROJECTS PRIVATE LIMITED | 1107-A, The Platina, Tanvi Complex, Next to S V Road,Near Dahisar Petrol Pump, Dahisar (E),,Dahisar East,Mumbai,Maharashtra,400068-India |
| U79110MH2024PTC427086 | TRAVELSODA HOLIDAYS PRIVATE LIMITED | Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India |
| U32109MH2011PTC216255 | S SQUARE MOBILES (INDIA) PRIVATE LIMITED | B-209, DIAMODA ,S.V. ROAD, BEHIND H.P. PETROL PUMP DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| ACN-3686 | ECLIPSE DIAMONDS LLP | B-204, 2nd Floor, Anuj Industrial Park, Near Petrol Pump,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2023PTC401474 | SHRIMAHARANA CHAINS PRIVATE LIMITED | B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACI-3771 | SUNAC REALTY LLP | 11th Floor, It Off 810, The Platina Tanvi Complex,,Next To S V Road, Near Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U41003MH2023PTC410212 | MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED | IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U46300MH2024PTC420710 | LITNOVA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 703, FLOOR NO. 7TH, THE PLATINA,,NEAR PETROL PUMP, S V ROAD, DAHISAR EAST,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72900MH2013PTC251536 | AAYU INFOSYSTEMS PRIVATE LIMITED | 4th Floor, Unit 415, Build No. 2, Diamoda Gold Diamond Compound, S.V Road, Near H P Pet rol Pump, , Daishar East Mumbai, Maharashtra, India - 400068 |
| U72100MH1999PTC120337 | AUSTIN INFOTECH PRIVATE LIMITED | A- 506, ADITYA PARK, C. S ROAD, NEAR PETROL PUMP, DAHISAR (EAST). MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U72200MH2008PTC188770 | DELTECS INFOTECH PRIVATE LIMITED | 201, AGARWAL INDUSTRIAL ESTATE, NEAR PETROL PUMP, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U52609MH2021PTC356675 | ISANA RETAIL PRIVATE LIMITED | 205 Tanvi's Diamoda Indl Estate Near Petrol Pump S V Road Dahisar East , Mumbai, Maharashtra, India - 400068 |
| ACN-4732 | DHOLERA INVESTMENT & DEVELOPMENT ADVISORY LLP | 7th Floor, IT OFF 407, The Platina Tanvi Complex,Next To S V Road, Near Petrol Pump,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAY-9126 | SHIVAY GOLD LLP | 1st, Unit 104, Plot B Diamoda Gold Diamond Compound,S V Rd, Near H P Petrol Pump Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| U63090MH2013PTC243435 | AATHARV4U TOURS AND TRANSPORT PRIVATE LIMITED | 208 2 ND FLOOR ,TANVI DIAMODA, S.V.ROAD NOVELTY SILK MILL COMPOUND ,NEAT PETROL PUMP , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U46909MH2023PTC398600 | EASYSHIP FULFILLMENT PRIVATE LIMITED | Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAU-2611 | SHONIZ INTERNATIONAL LLP | B/8, Dahisar Apartment, C.S. Road, Near Petrol Pump, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAJ-6571 | SHWETAYAN PRINT AND PACK LIMITED LIABILI TY PARTNERSHIP | G/303, MINAL PARK CHS LTD, C S ROAD, NEAR DAHISAR PETROL PUMP, DAHISAR EAST. MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC245313 | AATHARV 4U MULTILEVEL MARKETING PRIVATE LIMITED | 208, 2 ND FLOOR TANVI DIAMODA S.V.ROAD,NEW SILK COMPOUND NEAR PETROL PUMP , DAHISAR EAST, Maharashtra, India - 400068 |
| U74999MH2015PTC267047 | RIGHTWAY DEALERS PRIVATE LIMITED | A-206, TANVIS DIAMODA IND PREMISES CHS LTD, S V ROAD, DAHISAR E, NR DAHISAR PETROL PUMP, , MUMBAI, Maharashtra, India - 400068 |
| U93090MH2019PTC324270 | PUNIR DIAMONDS PRIVATE LIMITED | C-26 Shree Beliram Industrial E.S.T.C.T. S.V Road, Nr. Petrol Pump, Dahisar (East , MUMBAI, Maharashtra, India - 400068 |
| L74900MH2014PLC257888 | FALCON TECHNOPROJECTS INDIA LIMITED | 805/806, 11th Floor, The Platina, Tanvi Complex, Next to S V Road, Near Petrol Pump, , Dahisar East, Maharashtra, India - 400068 |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45200MH1994PTC077804 | SAURABH BUILDERS AND DEVELOPERS P.LTD. | A-50H AMIRAJ S V ROAD,DAHISAR EAST,BOMBAY -68. , MUMBAI-400068, Maharashtra, India - 000000 |
| U43900MH2025PTC438907 | ZAREKAR ENTERPRISES PRIVATE LIMITED | A102,HILLVIEW GARDEN CHS,,VAISHALI NAGAR,S P ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U10796MH2023PTC411848 | M5 FOODS & SNACKS PRIVATE LIMITED | F-604, RANI SRA CHSL, S.V,ROAD, NEAR PETROL PUMP,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2012PTC238087 | VASANI & DESAI MANAGEMENT CONSULTANTS PRIVATE LIMITED | A/9, DASHISAR APARTMENT, OPP PETROL PUMP C. S. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100261901 | 2019-05-09 | 2021-12-09 | - | 120,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.