Aaries Chemicals Private Limited
About Aaries Chemicals Private Limited
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Aaries Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 31 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1994PTC076304. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Deepak Pravinchandra Sanghvi and Purvi Deepak Sanghvi.
Its last annual general meeting (AGM) was held on 20 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 305 Anand 1st Floor82/84 Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹48.5 Lakh on record. Court records list 17 cases involving the company, including 17 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aaries Chemicals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address305 Anand 1st Floor82/84 Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaries Chemicals Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaries Chemicals Private Limited, buy the company report.
Board of directors of Aaries Chemicals Private Limited
Aaries Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Pravinchandra Sanghvi | Director | 31 Jan 1994 | 32 Years 9 Months | Current |
| Purvi Deepak Sanghvi | Director | 31 Jan 1994 | 32 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2006 | 90354575 | The R. S. Co-Op. Bank Limited | ₹48.5 Lakh | Open |
To see the full charge records of Aaries Chemicals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aaries Chemicals Private Limited has 17 court cases on record: 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Reliance Capital Ltd. | Disposed |
To see the full case history of Aaries Chemicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaries Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaries Chemicals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aaries Chemicals Private Limited, buy the company report.
Recent activity
Aaries Chemicals Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Deepak Pravinchandra Sanghvi was appointed as Director on 31 Jan 1994.
Frequently asked questions
Aaries Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U24110MH1994PTC076304.
Aaries Chemicals has 2 current directors:
- Deepak Pravinchandra Sanghvi - Director
- Purvi Deepak Sanghvi - Director
The latest financial statements of Aaries Chemicals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 September 2014. Year-wise statements from 2015 are in the company report.
No. Aaries Chemicals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aaries Chemicals is U24110MH1994PTC076304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaries Chemicals has 17 court cases on record: 17 filed against it. Most are in the district courts.
Aaries Chemicals was incorporated on 31 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Pravinchandra Sanghvi was appointed as Director on 31 Jan 1994. Purvi Deepak Sanghvi was appointed as Director on 31 Jan 1994.
The registered office of Aaries Chemicals is at 305 Anand 1st Floor8284 Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Aaries Chemicals operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.
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