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
MAHALAXMI DYES AND CHEMICALS LIMITED
CIN: U70100MH2001PLC132914 As on: 2026-07-13
MAHALAXMI DYES AND CHEMICALS LIMITED (CIN: U70100MH2001PLC132914) is a Public company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 79666380.00.
MAHALAXMI DYES AND CHEMICALS 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.MAHALAXMI DYES AND CHEMICALS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MAHALAXMI DYES AND CHEMICALS LIMITED are CHITTAL CHANDRAKANT SHAH, SHREEPAL CHANDRAKANT SHAH, and CHANDRAKANT VADILAL SHAH.
MAHALAXMI DYES AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is U70100MH2001PLC132914 and its registration number is 132914. Users may contact MAHALAXMI DYES AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI DYES AND CHEMICALS LIMITED is 3 GUJARAT INDUSTRIAL EASTATE, 1st FLOOR, OPP.ACME AMAY BUILDING,VISHWASVAR NAGAR , GOREGAON , MUMBAI, Maharashtra, India - 400063.
Current status of MAHALAXMI DYES AND CHEMICALS 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 MAHALAXMI DYES AND CHEMICALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MAHALAXMI DYES AND CHEMICALS
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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 MAHALAXMI DYES AND CHEMICALS 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 MAHALAXMI DYES AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370678 | CHITTAL CHANDRAKANT SHAH | Director | 2001-07-30 |
| 00370705 | SHREEPAL CHANDRAKANT SHAH | Director | 2005-06-07 |
| 00372193 | CHANDRAKANT VADILAL SHAH | Director | 2001-07-30 |
Past Directors & Key Managerial Personnel of MAHALAXMI DYES AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHITTAL CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAYA VENTURES LLP | AAO-3043 | Designated Partner | 2019-02-18 | Ongoing |
| ZALAWAD AGRO INDUSTRIES PRIVATE LIMITED | U01100GJ2021PTC120598 | Director | 2021-02-25 | Ongoing |
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 1998-12-07 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2000-01-24 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2012-10-13 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | 2010-03-19 | Ongoing |
| MAHALAXMI STOCK FIN LIMITED | U67120MH1996PLC102871 | Director | 1996-09-26 | Ongoing |
Other Directorships of SHREEPAL CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAYA VENTURES LLP | AAO-3043 | Designated Partner | - | 2020-08-10 |
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 2005-06-07 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2005-06-07 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2020-07-09 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | 2010-03-19 | Ongoing |
| MAHALAXMI STOCK FIN LIMITED | U67120MH1996PLC102871 | Director | 2005-06-07 | Ongoing |
Other Directorships of CHANDRAKANT VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITTAL CHEMICALS LIMITED | U24222MH1989PLC051416 | Director | 1989-04-19 | Ongoing |
| MAHALAXMI DRUGS LIMITED | U24231TG2000PLC033342 | Director | 2000-01-24 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | 2012-10-12 | Ongoing |
| CVS INFRASTRUCTURE PRIVATE LIMITED | U29100MH1995PTC090372 | Director | - | 2009-09-25 |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Additional Director | - | 2017-09-23 |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2023-12-21 |
| ARDHAM LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | U45400MH2010PTC201057 | Director | - | 2019-04-08 |
| MAHALAXMI STOCK FIN LIMITED | U67120MH1996PLC102871 | Director | 1996-09-26 | Ongoing |
| JITO MUMBAI JUHU CHAPTER FOUNDATION | U85300MH2022NPL386899 | Director | 2022-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| ACK-9025 | FORTIS CORE MATERIALS LLP | Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U70200MH2024PTC431471 | PIXELLAKE GOOD IMAGE CREATORS PRIVATE LIMITED | A/87 1st Floor Virvani Industrial Estate W.E.,,Goregaon East Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51494MH2011PTC211907 | VISIONAIRE CLOTHING PRIVATE LIMITED | 1st FLOOR GUJRAT INDUSTRIAL COMPD VISHWESHWAR NAGAR AAREY ROAD GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| U80301MH2006PTC162975 | MARTINUS EDUCATION ENTERPRISES PRIVATE LIMITED | B/46, 3rd Floor, Pravasi Industrial Estate, Vishweshwar Nagar Road, Goregaon(E), , Mumbai, Maharashtra, India - 400063 |
| U21014MH2007PTC173690 | SAI ANSH GOLD HOUSE PRIVATE LIMITED | A/09, VIRWANI INDUSTRIAL EASTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| ABZ-0950 | Sightcare Pharma LLP | Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U64200MH2011PTC217962 | R K D COMMUNICATIONS PRIVATE LIMITED | GALA NO 5, GUJARAT IND. ESTATE, VISHWESHWAR NAGAR, ROAD OFF AAREY ROAD OPP ACME AMAY, GOREG OAN (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U32204MH2015PTC262226 | XILLION TELECOM PRIVATE LIMITED | Office Unit No 303 3rd Floor Acme Industrial Park Krishna Metal Compound I. B. Patel Road Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U55204MH2012PTC236801 | DI LUSSO HOSPITALITY PRIVATE LIMITED | 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPA M TALKIES, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U55101MH2011PTC213040 | JOSH GARDEN HOLIDAY HOME AND RESORTS PRIVATE LIMITED | 3A/3F, THIRD FLOOR, ARIHANT PREMISES CO-OP SOCIETY AAREY ROAD, NEXT TO BUS DEPOT, OPP ANUPA M TALKIES, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U46497MH2023PTC415808 | TORIOX LABORATORIES PRIVATE LIMITED | Office No. 150 Floor No 1st Building Name Udyog Bhavan Premises CSL,Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-5946 | RADNAV INDUSTRIAL SOLUTIONS LLP | E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U23999MH2023FTC412757 | JKC CORP INDIA PRIVATE LIMITED | 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U72200MH2000PTC124146 | OCTANE COMMUNICATIONS PRIVATE LIMITED | Unit No 28, 1st Floor, Sainath Industrial Premises CHS, Vishweshwar Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72300MH1992PLC069650 | PAR COMPUTERS (INDIA) LTD | Flat No.31, 1st Floor, Sainath Industrial Estate Vishweshwar Nagar Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U64202MH2006PTC158882 | ADVANTEDGE TECHNOLOGIES PRIVATE LIMITED | B-48, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, MULUND GOREGAON LINK ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U85306MH1992PTC069691 | PRAGATI SOFTWARE PRIVATE LIMITED | 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC322995 | RECCE ENTERTAINMENT PRIVATE LIMITED | 302, 3rd Floor, Chintamani Classique, Vishweshar Nagar off, Arrey Road, , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U74999MH2003PTC141003 | OMNISCIENT COMPETITIVE STUDIES PRIVATE LIMITED | 5 NANDOLIA NIKETAN 3RD FLOORJ B NAGAR NEAR CANARA BANK OPP GOREGAON STN GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2009PTC197380 | RAJVI WIRES PRIVATE LIMITED | Flat No. 301,3rd Floor, Umiyanagar Building No. 3B Vishveshwar Nagar, off Aarey Road, Goreg aon (East) , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10274063 | 2011-03-18 | - | 2013-08-20 | 43,000,000.00 | Standard Chartered Bank | |
| 90350983 | 2005-07-04 | 2013-07-11 | 2016-08-24 | 197,500,000.00 | STATE BANK OF INDIA |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.