About Chemimpex Usha Private Limited
Data last updated: 12 February 2026
Chemimpex Usha Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 07 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U24100MH1997PTC104938.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Usha Avinash Vyas and Alkesh Avinash Vyas.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 701 – A Atmaram Towers I.C. Colony Link Road Borivali West, Mumbai, Maharashtra, India – 400103.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.62 Cr, a decline of 36.45% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.72 Cr and satisfied charges of ₹7.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ciupl.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address701 – A Atmaram Towers I.C. Colony Link Road Borivali West, Mumbai, Maharashtra, India – 400103
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Chemimpex Usha Private Limited
Chemimpex Usha Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Chemimpex Usha Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chemimpex Usha Private Limited
Chemimpex Usha Private Limited is audited by B J SINGHANIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B J SINGHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Chemimpex Usha Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chemimpex Usha Private Limited
Chemimpex Usha Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Avinash Vyas | Director | 07 Jan 1997 | 29 Years 7 Months | Current |
| Alkesh Avinash Vyas | Director | 11 Jun 2007 | 19 Years 2 Months | Current |
Financials of Chemimpex Usha Private Limited FY 2019 filings available
Chemimpex Usha Private Limited reported revenue of ₹1.62 Cr (down 36.45% YoY) for FY 2020.
Ten-year financial statements for Chemimpex Usha Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chemimpex Usha Private Limited
Shareholding and ownership data for Chemimpex Usha Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chemimpex Usha Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2021 | Others | ₹64 Lakh | Open |
| 20 Aug 2014 | Others | ₹3.77 Cr | Open |
| 25 Oct 2013 | Union Bank of India | ₹50 Lakh | Open |
| 28 Sep 2013 | Union Bank of India | ₹37.5 Lakh | Open |
| 28 Sep 2013 | Union Bank of India | ₹50 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Chemimpex Usha Private Limited
View historical data on people associated with Chemimpex Usha Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chemimpex Usha Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chemimpex Usha Private Limited
GST registrations and filing compliance for Chemimpex Usha Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chemimpex Usha Private Limited
Credit ratings, litigation, and regulatory alerts for Chemimpex Usha Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chemimpex Usha Private Limited
MSME payment history for Chemimpex Usha Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chemimpex Usha Private Limited
Corporate group structure for Chemimpex Usha Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chemimpex Usha Private Limited
MCA filings and documents for Chemimpex Usha Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chemimpex Usha Private Limited
Frequently Asked Questions about Chemimpex Usha Private Limited
Chemimpex Usha Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U24100MH1997PTC104938.
Chemimpex Usha Private Limited reported revenue of ₹1.62 Cr for FY 2020 (down 36.45% YoY).
The current directors of Chemimpex Usha Private Limited are:
- Usha Avinash Vyas - Director
- Alkesh Avinash Vyas - Director
The primary industry of Chemimpex Usha Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Chemimpex Usha Private Limited can be reached at the registered office: 701 – A Atmaram Towers I.C. Colony Link Road Borivali West, Mumbai, Maharashtra, India – 400103, or through the website ciupl.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.5 Lakh.