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CHEMTRADE OVERSEAS PRIVATE LIMITED

CIN : U74900MH2007PTC176122
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-05-2023
CINU74900MH2007PTC176122
Company NameCHEMTRADE OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number176122
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)4,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-2007
Registered AddressB100410051006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Ghatkopar(E) Mumbai Mumbai City MH 400075 IN
Email Idtax@chemtrade.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00999871JATIN BHUPENDRA SHAH23-11-2007
01679225NIRAJ BHUPENDRA SHAH23-11-2007
02294940ASHISH KIRTI SHAH01-09-2008
02295037VIRAL KIRTIKUMAR SHAH01-09-2008
CHEMTRADE OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-2007. Its Corporate Identification Number (CIN) is U74900MH2007PTC176122, and it carries the registration number 176122. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHEMTRADE OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹4,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B100410051006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Ghatkopar(E) Mumbai Mumbai City MH 400075 IN. Correspondence or inquiries may be sent to the official email address, tax@chemtrade.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHEMTRADE OVERSEAS PRIVATE LIMITED?
    B100410051006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Ghatkopar(E) Mumbai Mumbai City MH 400075 IN
  • Who are the owners / directors of CHEMTRADE OVERSEAS PRIVATE LIMITED?
    • JATIN BHUPENDRA SHAH
    • NIRAJ BHUPENDRA SHAH
    • ASHISH KIRTI SHAH
    • VIRAL KIRTIKUMAR SHAH
  • How can I contact CHEMTRADE OVERSEAS PRIVATE LIMITED?
    tax@chemtrade.in
  • When was CHEMTRADE OVERSEAS PRIVATE LIMITED established?
    It was founded on 23-11-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.