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      • Complaints
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      ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD

      CIN: U67190MH1981PTC024050
      Purchase Report

      ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD (CIN: U67190MH1981PTC024050) is a Private company incorporated on 12 Mar 1981. 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. 100000.00.

      ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD are KALYANI PRAKASH JAIN, RAMANLAL NANALAL VAKHARIA, and VIJAY KUMAR RAMANLAL VAKHARIA.

      ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD's Corporate Identification Number (CIN) is U67190MH1981PTC024050 and its registration number is 24050. Users may contact ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD on its Email address - [email protected]. Registered address of ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD is 3 RD FL 111 M G RDCURRIMJEE BLDG FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD 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 ABHINANDAN FINANCIAL AND CHEMICAL 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 ABHINANDAN FINANCIAL AND CHEMICAL 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 ABHINANDAN FINANCIAL AND CHEMICAL
      DIN Director Name Designation Appointment Date
      00662107 KALYANI PRAKASH JAIN Director 1989-12-21
      01175306 RAMANLAL NANALAL VAKHARIA Director 1981-03-12
      02078523 VIJAY KUMAR RAMANLAL VAKHARIA Director 1981-03-12
      Past Directors & Key Managerial Personnel of ABHINANDAN FINANCIAL AND CHEMICAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALYANI PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM RAINMAKER PRIVATE LIMITED U74140MH1996PTC096596 Director 2001-11-01 Ongoing
      Other Directorships of RAMANLAL NANALAL VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      VAKHARIA FOREX PRIVATE LIMITED U52599TN1993PTC024591 Director - 2012-12-01
      ABHINANDAN LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC039460 Director - 2011-07-18
      VAKHARIA CONSULTANCY PVT LTD U67120MH1987PTC044052 Director - 2011-03-30
      Other Directorships of VIJAY KUMAR RAMANLAL VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      SARA BIO RESOURCES (INDIA) LIMITED U40102TN2009PLC074012 Director - 2014-09-30
      ARROWAIR EXPRESS PRIVATE LIMITED U45201TN1997PTC038859 Director - 2016-03-31
      SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED U45202TN2006PTC059262 Director 2006-03-22 Ongoing
      ZEAL INFRACON PRIVATE LIMITED U45400TN2013PTC091529 Additional Director 2022-01-03 Ongoing
      ZEAL INFRACON PRIVATE LIMITED U45400TN2013PTC091529 Director - 2021-01-08
      AVEON AIR EXPRESS PRIVATE LIMITED U52243TN2024PTC170568 Director 2024-05-28 Ongoing
      VAKHARIA FOREX PRIVATE LIMITED U52599TN1993PTC024591 Director - 2021-02-04
      AASMAN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024592 Director - 2021-01-08
      ZEAL REALTORS PRIVATE LIMITED U70101TN2005PTC058044 Director 2005-11-18 Ongoing
      SANRAA MEDIA LIMITED U72300TN1995PLC031194 Director 2010-03-10 Ongoing
      SANRAA MEDIA LIMITED U72300TN1995PLC031194 Director - 2012-01-27
      PARAMA HEALTHCARE PRIVATE LIMITED U85194TN2006PTC061273 Additional Director - 2009-09-01
      PARAMA HEALTHCARE PRIVATE LIMITED U85194TN2006PTC061273 Director - 2022-02-24

      CIN Company Name Company Address
      U51900MH1995PTC088086 MEHTA EXPORTERS PRIVATE LIMITED YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1986PTC038603 MEDIA AUDIENCE (BOMBAY) PVT LTD SASSON BLDG., 3RD FLOOR, 143,M.G.ROAD, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1991PTC064457 VINOLI INVESTMENTS P.LTD. ARMY & NAVY BLDG, 3RD FLOOR,148 M G ROAD BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1986PTC041444 GOTI FINANCE AND LEASING PVT.LTD. COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1996PTC103357 JOIN HANDS FINANCE AND LEASING CO. PRIVATE LIMITED 25-26,ULTIMATE BUSINESS CENTRE111A, M G RD, OPP, BOMBAY UNIVERSITY,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U24100MH1989PTC051459 COLOUR DYNAMICS PRIVATE LIMITED C/O. SUMI CHEM CORPN.3A DHANDEN BLDG, SIR,P.M.RD FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1987PTC042530 CHINKU TRADING AND COMMERCIAL PVT LTD 111A M G ROADCURRIMJI BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1988PLC049720 OMEGA MANAGEMENT SERVICES LIMITED YUSUF BLDG3RD FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400023
      U70100MH1989PTC053034 ESPEE ESTATES P LTD CURIMJEE BLDG 2ND FLR111 M G RD , MUMBAI, Maharashtra, India - 400023
      U74140MH1997PTC104996 ARTHUR ANDERSEN INDIA PRIVATE LIMITED 3RD FL'. CENTRAL BANK BLDDG., M G ROAD , MUMBAI, Maharashtra, India - 400023
      U24113MH1963PTC012652 ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U24110MH1975PTC018159 SURESH CHEMICALS PRIVATE LIMITED MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      AAF-2278 MAULIK TRADING AND COMMERCIAL LLP ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, MUMBAI, Maharashtra, India - 400023
      U32108MH1975PTC018158 ASTHA ELECTRONICS PRIVATE LIMITED MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U51100MH1996PTC104369 EXCLUSIVE TRADING COMPANY PRIVATE LIMITED OFF NO 4-3 AMANEKJI WADIA BLDG 127 M G RD , MUMBAI, Maharashtra, India - 400023
      U51900MH1988PTC047509 MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023
      U72900MH2001PTC131039 CULVER HOLDINGS (INDIA) PRIVATE LIMITED 301 JEHANGIR BUILDING3RD FLOOR 133 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH1995PTC084867 ERMINE TRADERS PRIVATE LIMITED V R MOMAYA & COARMY & NAVY BLDG 3RD FLOOR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023
      U92419MH1994PTC083374 NAVRAS RECORDS PRIVATE LIMITED V R MOMAYA & COARMY & NAVY BLDG 148 M G ROAD 3RD FLOOR , MUMBAI, Maharashtra, India - 400023
      U67120MH1992PTC064995 MEENANAND HOLDING PVT.LTD. C/O V R MOMAYA & CO., ARMY &NAVY BLDG., 3RD FLOOR 148 M G ROAD, , MUMBAI, Maharashtra, India - 400023
      U67190MH1996PTC099684 ANIRAJ CREDIT AND CAPITAL PVT LIMITED 3RD FLOOR SAROOSH BLDG251 D.N.RD FORT , MUMBAI-400023, Maharashtra, India - 000000
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U99999MH1984PTC033016 SHRIKAR AD SERVICES PVT LTD 145 GREAT WESTERN BULG. 3RD FL NAGINDAS MASTER RD. (EXTN) FORT , MUMBAI-400023, Maharashtra, India - 000000
      AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U51909MH1949PTC007589 C. R. H. READYMONEY PRIVATE LIMITED MISTRY MANSION 3RD FLOOR107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1984PTC034926 RAGOSON TRADING CO PVT LTD RUSTOM BLDG 3RD FLOOR29 VEER NARIMAN RD FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1991PTC060471 GOMATI PRINT PACK PVT LTD 139 SEKSARIA CHAMBERS3RD FLOOR N M RD FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2010PTC204211 B. K. SHELTERS PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2010PTC206351 B. K. ESTATES PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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