Amjey Chem Trade Private Limited, a active private limited company, was established on 05 April 2007 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U74999MH2007PTC169676. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Employing 34 professional, Its leadership includes Ashok Kumar Rameshwar Lal Jhanwar (Managing Director), Amit Rajendraprasad Jhanwar (Director), Sumit Rajendra Prasad Jhanwar (Director). Past directors included Rameshwar Lal Jhanwar, Amit Rajendraprasad Jhanwar, Sumit Rajendra Prasad Jhanwar. It holds ₹175.00 Cr open charges and ₹28.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402, 4Th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West), Mumbai, Maharashtra, 400053.
U74999MH2007PTC169676
169676
05 April 2007
₹8.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Amjey Chem Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Rameshwar Lal Jhanwar | Managing Director | 05 Apr 2007 | Current |
| Amit Rajendraprasad Jhanwar | Director | 21 Dec 2018 | Current |
| Sumit Rajendra Prasad Jhanwar | Director | 21 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 09 Jan 2023 | Past |
| Pramod Abcsdd | Director | 01 Jan 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Amjey Chem Trade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.1% decrease. The company also saw a substantial fall in profitability, with a 80.8% decrease in profit. The company's net worth moved up by a moderate rise of 6.63%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Amjey Chem Trade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹1,750,000,000.00
₹289,580,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2025 | Others | ₹30.00 Cr | Open |
| 16 Mar 2023 | Others | ₹30.00 Cr | Open |
| 28 Sep 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹30.00 Cr | Open |
| 21 Aug 2020 | Others | ₹12.00 Cr | Open |
| 23 Jul 2020 | Others | ₹14.50 Cr | Open |
Explore comprehensive loan charge details -
Amjey Chem Trade has a workforce of 34 employees as of Jun 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amjey Chem Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amjey Chem Trade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others of Rs. 30.00 Cr registered on 01 Jan 2025 with Charge ID 101037630 was modified on 15 Jul 2025. was completed.
A charge registered on 13 Oct 2017 via Charge ID 100165831 with Hdfc Bank Limited was fully satisfied on 03 May 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101037630 was registered on 01 Jan 2025. was completed.
Progress on Amjey Chem Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Amjey Chem Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 30.00 Cr registered on 16 Mar 2023 with Charge ID 100711407 was modified on 26 Feb 2024. was documented.
The CIN of Amjey Chem Trade Private Limited is U74999MH2007PTC169676.
Amjey Chem Trade Private Limited is headquartered at 402, 4Th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West), Mumbai, Maharashtra, 400053.
Amjey Chem Trade Private Limited was incorporated on 05 April 2007.
The current directors of Amjey Chem Trade Private Limited are
The primary industry of Amjey Chem Trade Private Limited is Trade.
Amjey Chem Trade Private Limited is unlisted.
The authorized capital of Amjey Chem Trade Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Amjey Chem Trade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX