Chemtrade Overseas Private Limited, a active private limited company, was established on 23 November 2007 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U74900MH2007PTC176122. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Its leadership includes Niraj Bhupendra Shah (Director), Ashish Kirti Shah (Director), Jatin Bhupendra Shah (Director). Past directors included Seema Ashish Shah, Jatin Bhupendra Shah, Swati Viral Shah. It holds ₹25.00 Cr open charges and ₹1.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B1004/1005/1006,Damji Shamji Corporate Square,Next To Kanara Business Centre,Laxmi Nagar,Gh, Atkopar(E), Mumbai, Maharashtra, 400075.
U74900MH2007PTC176122
176122
23 November 2007
₹4.00 Cr
₹4.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Chemtrade Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niraj Bhupendra Shah | Director | 23 Nov 2007 | Current |
| Ashish Kirti Shah | Director | 01 Sep 2008 | Current |
| Jatin Bhupendra Shah | Director | 20 Feb 2025 | Current |
| Viral Kirtikumar Shah | Director | 01 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2016 | Past |
| Pramod Abcsdd | Director | 02 Jan 2025 | Past |
| Pramod Abcsdd | Director | 01 May 2016 | Past |
| Pramod Abcsdd | Director | 01 May 2016 | Past |
| Pramod Abcsdd | Director | 01 May 2016 | Past |
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Chemtrade Overseas Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.18% decrease. The company also saw a substantial improvement in profitability, with a 17.34% increase in profit. The company's net worth Soared by an impressive increase of 178.17%.
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In 2023, Chemtrade Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹10,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2008 | Canara Bank | ₹25.00 Cr | Open |
| 23 Jan 2015 | Dbs Bank Ltd | ₹1.01 Cr | Satisfied |
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The activity Jatin Bhupendra Shah was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 10 months 23 days . was completed.
Chemtrade Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Chemtrade Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 23 Jan 2015 via Charge ID 10544755 with Dbs Bank Ltd was fully satisfied on 22 Jul 2019. was recorded as a recent event.
A charge with Canara Bank of Rs. 25.00 Cr registered on 10 Dec 2008 with Charge ID 10138374 was modified on 22 Nov 2018. was recorded as a recent event.
A charge with Dbs Bank Ltd amounted to Rs. 1.01 Cr with Charge ID 10544755 was registered on 23 Jan 2015. was recorded as a recent event.
The CIN of Chemtrade Overseas Private Limited is U74900MH2007PTC176122.
Chemtrade Overseas Private Limited is headquartered at B1004/1005/1006,Damji Shamji Corporate Square,Next To Kanara Business Centre,Laxmi Nagar,Gh, Atkopar(E), Mumbai, Maharashtra, 400075.
Chemtrade Overseas Private Limited was incorporated on 23 November 2007.
The current directors of Chemtrade Overseas Private Limited are
The primary industry of Chemtrade Overseas Private Limited is Trade.
Chemtrade Overseas Private Limited is unlisted.
The authorized capital of Chemtrade Overseas Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Chemtrade Overseas Private Limited is Compliant.
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