Buniyad Chemicals Ltd.
About Buniyad Chemicals Ltd.
Data last updated:
Buniyad Chemicals Ltd. is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PLC075171. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹3.51 Cr. It is led by directors including Rajubha Bhikhubha Chudasma and Mukesh Maneklal Choksi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Block – H Shri Sadashiv Chs 6th Road Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Buniyad Chemicals has one previous CIN (Corporate Identification Number): U99999MH1993PTC075171. The current CIN is U99999MH1993PLC075171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1993PLC075171 | Current |
| U99999MH1993PTC075171 | Previous |
Contact details
Buniyad Chemicals Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBlock – H Shri Sadashiv Chs 6th Road Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Buniyad Chemicals Ltd., buy the company report.
- 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
Business activity
The main business activity of Buniyad Chemicals is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Buniyad Chemicals Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Buniyad Chemicals Ltd., buy the company report.
Board of directors of Buniyad Chemicals Ltd.
Buniyad Chemicals has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajubha Bhikhubha Chudasma | Director | 07 Jun 2013 | 13 Years 5 Months | Current |
| Mukesh Maneklal Choksi Also directs: Electrex (India) Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 4 more | Director | 27 Dec 2013 | 12 Years 10 Months | Current |
| Jayesh Krishnaraj Sampat Also directs: Adam Infrastructure Private Limited, Alroy Commodities Private Limited, Exciting Mercantile Private Limited and 4 more | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Buniyad Chemicals Ltd. is audited by S.M. Bhat & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2018 | 131347W |
Shareholding
The shareholding of Buniyad Chemicals Ltd. is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Buniyad Chemicals Ltd., buy the company report.
Legal cases
Buniyad Chemicals Ltd. has 11 court cases on record: 1 filed by Buniyad Chemicals, 10 filed against it. 8 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 7 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Principal Commissioner of Income Tax 14 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Canara Bank | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Canara Bank | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 6 Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-14 | Pending |
To see the full case history of Buniyad Chemicals Ltd., 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 Buniyad Chemicals Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Buniyad Chemicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Buniyad Chemicals Ltd., buy the company report.
Recent activity
Buniyad Chemicals Ltd. has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Mukesh Maneklal Choksi was appointed as Director on 27 Dec 2013.
Frequently asked questions
Buniyad Chemicals is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 November 1993 (33+ years old) and is registered under CIN U99999MH1993PLC075171.
Buniyad Chemicals has 3 current directors:
- Rajubha Bhikhubha Chudasma - Director
- Mukesh Maneklal Choksi - Director
- Jayesh Krishnaraj Sampat - Director
The latest financial statements of Buniyad Chemicals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Buniyad Chemicals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Buniyad Chemicals is U99999MH1993PLC075171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Buniyad Chemicals has 11 court cases on record: 1 filed by the company and 10 filed against it. 8 are pending. Most are in the high courts.
Buniyad Chemicals was incorporated on 18 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Maneklal Choksi was appointed as Director on 27 Dec 2013. Jayesh Krishnaraj Sampat was appointed as Director on 23 Dec 2013. Niranjan Vasantlal Modi ceased to be Director on 23 Dec 2013. Buniyad Chemicals has 8 board changes on record in total.
The registered office of Buniyad Chemicals is at Block – H Shri Sadashiv Chs 6th Road Santacruz East, Mumbai, Maharashtra, India – 400055.
Buniyad Chemicals operates in the financial services industry, in the diversified financial services segment.
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