Ashaamee Chemicals Private Limited
About Ashaamee Chemicals Private Limited
Data last updated:
Ashaamee Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 28 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2005PTC150861.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Varsha Naresh Pandya (Managing Director) and Naresh Sanmukhlal Pandya.
Its last annual general meeting (AGM) was held on 26 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 338/33 Jaylaxmi Bldgnarshi Natha Street Near Union Bank Masjid West, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashaamee Chemicals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address338/33 Jaylaxmi Bldgnarshi Natha Street Near Union Bank Masjid West, Mumbai, Maharashtra, India – 400009
- IndustryChemicals, 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 Ashaamee Chemicals Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashaamee Chemicals Private Limited, buy the company report.
Board of directors of Ashaamee Chemicals Private Limited
Ashaamee Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Sanmukhlal Pandya | Director | 28 Jan 2005 | 21 Years 9 Months | Current |
| Varsha Naresh Pandya | Managing Director | 28 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2008 | 10115960 | Others | ₹1.5 Cr | Open |
To see the full charge records of Ashaamee Chemicals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ashaamee Chemicals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Ashaamee 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 Ashaamee Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashaamee Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashaamee Chemicals Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Naresh Sanmukhlal Pandya was appointed as Director on 28 Jan 2005.
Frequently asked questions
Ashaamee Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 28 January 2005 (21+ years old) and is registered under CIN U24100MH2005PTC150861.
Ashaamee Chemicals has 2 current directors:
- Varsha Naresh Pandya - Managing Director
- Naresh Sanmukhlal Pandya - Director
The latest financial statements of Ashaamee Chemicals on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 26 July 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ashaamee Chemicals is U24100MH2005PTC150861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashaamee Chemicals has 1 court case on record: 1 filed against it.
Ashaamee Chemicals was incorporated on 28 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Sanmukhlal Pandya was appointed as Director on 28 Jan 2005. Varsha Naresh Pandya was appointed as Managing Director on 28 Jan 2005.
The registered office of Ashaamee Chemicals is at 33833 Jaylaxmi Bldgnarshi Natha Street Near Union Bank Masjid West, Mumbai, Maharashtra, India – 400009.
Ashaamee Chemicals operates in the chemicals industry, in the manufacturing segment.
Ashaamee Chemicals has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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