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
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD
CIN: U99999MH2005PTC157080
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD (CIN: U99999MH2005PTC157080) is a Private company incorporated on 26 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 1439570.00.
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD are SAMEER PIYUSH SINGHAL, RISHAB MUKUL SINGHAL, YASH MUKUL SINGHAL, and SHILPA SAMEER SINGHAL.
CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD's Corporate Identification Number (CIN) is U99999MH2005PTC157080 and its registration number is 157080. Users may contact CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD on its Email address - [email protected]. Registered address of CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD is 1 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of CHEMICALS INTERNATIONAL (MUMBAI) 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 CINs
ZaubaCorp's company report for CHEMICALS INTERNATIONAL (MUMBAI) 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 CHEMICALS INTERNATIONAL (MUMBAI)
Purchase full report of CHEMICALS INTERNATIONAL (MUMBAI)
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 CHEMICALS INTERNATIONAL (MUMBAI) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHEMICALS INTERNATIONAL (MUMBAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010793 | SAMEER PIYUSH SINGHAL | Director | 2005-10-26 |
| 03617102 | RISHAB MUKUL SINGHAL | Director | 2012-09-22 |
| 07401040 | YASH MUKUL SINGHAL | Director | 2019-09-30 |
| 07419725 | SHILPA SAMEER SINGHAL | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of CHEMICALS INTERNATIONAL (MUMBAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010823 | SUNITA PIYUSH SINGHAL | Director | - | 2009-02-12 |
| 00010847 | MUKUL SINGHAL | Director | - | 2012-07-15 |
| 00272738 | PREETI MUKUL SINGHAL | Director | - | 2012-05-12 |
| 03617102 | RISHAB MUKUL SINGHAL | Additional Director | - | 2012-09-22 |
| 07401040 | YASH MUKUL SINGHAL | Additional Director | - | 2019-09-30 |
| 07419725 | SHILPA SAMEER SINGHAL | Additional Director | - | 2020-09-30 |
Other Directorships of SAMEER PIYUSH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL PESTICIDES PRIVATE LIMITED | U24219MH1999PTC119250 | Director | 1999-04-01 | Ongoing |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Managing Director | 2012-08-01 | Ongoing |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Whole-time director | - | 2012-08-01 |
| CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED | U51909DL2002PTC114885 | Director | 2003-07-01 | Ongoing |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | 2003-07-01 | Ongoing |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | 2005-11-03 | Ongoing |
| LIPI SECURITIES PRIVATE LIMITED | U67120MH2007PTC169012 | Director | 2007-03-21 | Ongoing |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | 1999-11-04 | Ongoing |
| PSS PROPERTY SERVICES PRIVATE LIMITED | U74999MH2016PTC273462 | Director | 2016-02-24 | Ongoing |
Other Directorships of SUNITA PIYUSH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Director | - | 2009-02-12 |
| CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED | U51909DL2002PTC114885 | Director | 2004-11-10 | Ongoing |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | - | 2009-02-12 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | - | 2009-02-12 |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2009-02-12 |
Other Directorships of MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS GOGREEN PRIVATE LIMITED | U01403MH2011PTC213260 | Director | 2011-02-10 | Ongoing |
| SINGHAL PESTICIDES PRIVATE LIMITED | U24219MH1999PTC119250 | Director | 1999-04-01 | Ongoing |
| CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED | U51909DL2002PTC114885 | Director | 2002-04-08 | Ongoing |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | - | 2012-07-15 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | - | 2012-07-15 |
| LIPI SECURITIES PRIVATE LIMITED | U67120MH2007PTC169012 | Director | 2007-03-21 | Ongoing |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2012-07-15 |
Other Directorships of PREETI MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Director | - | 2012-05-12 |
| TAPI AGENCIES PVT LTD | U51900MH1984PTC034049 | Director | - | 2007-11-16 |
| CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED | U51909DL2002PTC114885 | Director | 2006-12-21 | Ongoing |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Additional Director | - | 2012-05-12 |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | - | 2012-05-12 |
| RMS PREMISES PRIVATE LIMITED | U74900MH2016PTC272789 | Director | 2016-02-06 | Ongoing |
| YMS PROPERTIES PRIVATE LIMITED | U74900MH2016PTC272816 | Director | 2016-02-07 | Ongoing |
Other Directorships of RISHAB MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Additional Director | - | 2011-09-07 |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Managing Director | 2012-08-01 | Ongoing |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Whole-time director | - | 2012-08-01 |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Additional Director | - | 2012-09-22 |
| COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | U65990MH1993PLC073223 | Director | 2012-09-22 | Ongoing |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Additional Director | - | 2012-09-21 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | 2012-09-21 | Ongoing |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Additional Director | - | 2012-09-22 |
| LIPI INFRASTRUCTURE PRIVATE LIMITED | U72200MH1999PTC122541 | Director | 2012-09-22 | Ongoing |
| RMS PREMISES PRIVATE LIMITED | U74900MH2016PTC272789 | Director | 2016-02-06 | Ongoing |
| YMS PROPERTIES PRIVATE LIMITED | U74900MH2016PTC272816 | Director | 2016-02-07 | Ongoing |
Other Directorships of YASH MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Additional Director | - | 2017-08-24 |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Whole-time director | 2017-08-24 | Ongoing |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Additional Director | - | 2019-09-30 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | 2019-09-30 | Ongoing |
| FYC TECH PRIVATE LIMITED | U72502UP2020PTC130539 | Additional Director | - | 2023-09-29 |
| FYC TECH PRIVATE LIMITED | U72502UP2020PTC130539 | Director | 2023-05-11 | Ongoing |
| YMS PROPERTIES PRIVATE LIMITED | U74900MH2016PTC272816 | Additional Director | - | 2016-07-26 |
| YMS PROPERTIES PRIVATE LIMITED | U74900MH2016PTC272816 | Director | 2016-07-26 | Ongoing |
Other Directorships of SHILPA SAMEER SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Additional Director | - | 2021-09-30 |
| LIPI DATA SYSTEMS LIMITED | U36007MH1992PLC066759 | Whole-time director | - | 2022-08-03 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Additional Director | - | 2020-09-30 |
| SAMUK HOLDING PVT LTD | U67120MH1985PTC036431 | Director | 2020-09-30 | Ongoing |
| PSS PROPERTY SERVICES PRIVATE LIMITED | U74999MH2016PTC273462 | Director | 2016-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PLC063696 | NOUVEAU CAPITAL AND FINANCE LIMITED | 1/3, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U34102MH1988PTC048473 | BLUELINE CARRIERS PRIVATE LIMITED | 71\75,MITTAL TOWER,CWING NARIMAN POINT MUMBAI-400021 , MUMBAI 400021,W.E.F.1\05\2003., Maharashtra, India - 000000 |
| U65990MH1993PLC073223 | COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED | 1 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1996PLC101499 | NACHIKETA INVESTMENTS AND TRADING COMPAN Y LIMITED | 84-A,MITTAL COURT, 8 TH FLOOR,224,NARIMAN POINT, MUMBAI . 01.06.98 , MUMBAI W.E.F. 1.6.98, Maharashtra, India - 400021 |
| U65944MH1991PTC063467 | SATYAM FINVEST PRIVATE LIMITED | 123 MITTAL CHAMBERSNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1980PTC022286 | KRISHNA EXTRACTIONS PRIVATE LIMITED | 54, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1980PTC022287 | BOMBAY REFINERIES PRIVATE LIMITED | 54, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI- 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U36990MH1973PTC016861 | BOMBAY STENCILS AND STATIONERY PRIVATE L IMITED | 61-A, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U72900MH2000PTC126544 | SER TELCO PRIVATE LIMITED | 107/108, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U22209MH2023PTC410402 | GB PACK TECHNOLOGY PRIVATE LIMITED | 47, Mittal Chambers,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ACL-6291 | BULWARK INDIA LUBRICANTS LLP | 95 MITTAL CHAMBERS,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U72200MH2000PTC124255 | VSP TRADES LIMITED | 117,MITTAL CHAMBERSNARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U72900MH2000PTC125784 | E KRISHI INDIA PRIVATE LIMITED | 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U72900MH2000PTC126320 | EAYURVED INDIA PRIVATE LIMITED | 107/108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC125782 | SER LPG PRIVATE LIMITED | 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC125783 | E PARIVAHAN INDIA PRIVATE LIMITED | 107-108, MITTAL CHAMBERS,NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC125785 | ESHOWBIZ INDIA .COM PRIVATE LIMITED | 107-108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC126007 | ESAREE INDIA PRIVATE LIMITED | 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC126321 | ESHIPBREAKING INDIA PRIVATE LIMITED | 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH2000PTC126322 | ELAGNA INDIA PRIVATE LIMITED | 107/108, MITTAL CHAMBERS,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U56291MH2023PTC401199 | LOST RIVER BEVERAGES PRIVATE LIMITED | 13(1/2), 13th Floor,A wing, Mittal Tower,B. R. Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U22110MH1987PTC042876 | ANKUSH PUBLICATIONS PRIVATE LIMITED | 98 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21010MH1993PTC073296 | VAM WASTE PROCESSORS P LTD | 68 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29128MH1965PTC013224 | SHAVO NORGREN (INDIA) PRIVATE LIMITED | 74 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1993PTC070738 | VAM PACKERS (INDIA) PVT LTD | 68 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25209MH1996PTC098171 | EOC TAILOR MADE POLYMERS INDIA PRIVATE L IMITED | 14 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2005PTC152277 | CHANDRASHEKHAR NATURE FARMS AND PROCESSING PRIVATE LIMITED | 49 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17002MH1987PLC044947 | VAIBHAV MERCANTILE LTD | 117 MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15510MH1998PTC115207 | SANSULA - BRECO FOODS AND BEVERAGES (IND IA) PRIVATE LIMITED | 95-MITTAL CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10059373 | 2007-04-30 | - | 2015-09-21 | 12,000,000.00 | CITIBANK NA | |
| 10605185 | 2015-11-30 | - | 2022-09-17 | 17,800,000.00 | ICICI BANK LIMITED | |
| 100019623 | 2016-03-31 | 2024-02-16 | - | 2,161,500,000.00 | State Bank of India | |
| 100254212 | 2019-03-13 | - | 2020-03-07 | 250,000,000.00 | 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.