Chemtrade Overseas Private Limited

Chemtrade Overseas Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2007PTC176122 Incorporated 23 November 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company chemicals and materials MSME
Data last updated
Revenue · FY 2025
₹318.48 Cr
▼ 27% YoY
Net profit · FY 2025
₹2.59 Cr
Net margin 0.8%
EBITDA · FY 2025
₹6.49 Cr
EBITDA margin 2%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹25 Cr
Satisfied ₹1.01 Cr
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings

About Chemtrade Overseas Private Limited

Data last updated:

Chemtrade Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 November 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC176122. Its GSTIN is 27AADCC2181Q1ZA (Maharashtra). The company holds 8 GST registrations, of which 6 are active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Niraj Bhupendra Shah and Ashish Kirti Shah.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹318.48 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹2.59 Cr (net margin 0.8%) and EBITDA of ₹6.49 Cr (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 12% over five years.

As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹1.01 Cr on record. Court records list 53 cases involving the company, including 40 filed by the company and 13 filed against it; 4 cases are pending. The company has 4 deals on record (4 funding rounds), with disclosed funding of ₹26.89 Cr; the latest was in May 2021. Its 6 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 2 smaller; the largest is A-1 Limited with revenue of ₹331.98 Cr. The company has 11 MSME Form 1 returns on record between 2017 and 2023, listing 958 overdue payments to 144 micro and small suppliers.

Chemtrade Overseas Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0067682). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chemtrade.in.

Company details

CIN U74900MH2007PTC176122
Registration Number 176122
Incorporation Date 23 November 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0067682
Key People
Niraj Bhupendra Shah Director Ashish Kirti Shah Director Jatin Bhupendra Shah Director

Recognitions & Rankings of Chemtrade Overseas

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-MH-19-0067682

Contact details

Chemtrade Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its website is chemtrade.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    chemtrade.in
  • Social Media
  • Registered Address
    B1004/1005/1006 Damji Shamji Corporate Square Next To Kanara Business Centre Laxmi Nagar Gh, Atkopar(E), Mumbai, Maharashtra, India – 400075
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Chemtrade Overseas Private Limited, buy the company report.

Comprehensive company report
Chemtrade Overseas Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Chemtrade Overseas is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Chemtrade Overseas Private Limited, buy the company report.

Financials of Chemtrade Overseas Private Limited

FY 2024 filings available

Chemtrade Overseas Private Limited reported revenue of ₹318.48 Cr (down 27% YoY) for FY 2025.

Revenue · FY 2025
₹318.48 Cr ▼ 27%
Net profit · FY 2025
₹2.59 Cr margin 0.8%
EBITDA · FY 2025
₹6.49 Cr margin 2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 17%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 4%

Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 27% fall in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.49 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.59 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin2%
Net Profit Margin0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chemtrade Overseas Private Limited, buy the company report.

Board of directors of Chemtrade Overseas Private Limited

Chemtrade Overseas has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Niraj Bhupendra ShahDirector23 Nov 200718 Years 11 MonthsCurrent
Ashish Kirti Shah
Also directs: Chemtrade Global Impex LLP, Neltra Innovative Technologies Private Limited, Prince Mfg Industries Private Limited and 2 more
Director01 Sep 200818 Years 2 MonthsCurrent
Jatin Bhupendra Shah
Also directs: Inter Labs (India) Private Limited
Director20 Feb 20251 Years 8 MonthsCurrent
Viral Kirtikumar Shah
Also directs: Chemtrade Global Impex LLP, Prince Mfg Industries Private Limited, Avisa Developers Private Limited and 1 more
Director01 Sep 200818 Years 2 MonthsCurrent
View all directors

Peer comparison

Chemtrade Overseas Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
A-1 Limited₹331.98 Cr (FY 2025)56.0%Ahmedabad, Gujarat, India
Abn Impex Private Limited₹329.11 Cr (FY 2025)33.0%Mumbai, Maharashtra, India
Gem Corpochem Private Limited₹323.62 Cr (FY 2025)13.0%Mumbai, Maharashtra, India
Aroma Organics Ltd₹321.24 Cr (FY 2025)20.0%Thane, Maharashtra, India
Chemtrade Overseas Private Limitedthis company₹318.48 Cr (FY 2025)₹2.59 Cr0.8%-27.0%Mumbai, Maharashtra, India
Sigma Chemtrade Private Limited₹316.35 Cr (FY 2025)-19.0%Indore, Madhya Pradesh, India
Eneos VCL India Private Limited₹307.94 Cr (FY 2025)20.0%Gurugram, Haryana, India

To see the full peer comparison of Chemtrade Overseas Private Limited, buy the company report.

Auditor

Chemtrade Overseas Private Limited is audited by K. SUTAR AND ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
K. SUTAR AND ASSOCIATESFY 2022138914W

Shareholding

The shareholding of Chemtrade Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Chemtrade Overseas Private Limited, buy the company report.

Charges & borrowings

Open charges
₹25 Cr
Satisfied charges
₹1.01 Cr
Breakdown by lending institutions
Canara Bank₹25.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Dec 200810138374Canara Bank₹25 CrOpen
23 Jan 201510544755Dbs Bank Ltd₹1.01 CrSatisfied

To see the full charge records of Chemtrade Overseas Private Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Chemtrade Overseas Private Limited has 4 deals on record (4 funding rounds), with disclosed funding of ₹26.89 Cr; the latest was in May 2021.

Total deals
4
Funding rounds
4
Disclosed funding
₹26.89 Cr

Deals on record (4 of 4)

WhenDealAmountParties
May 2021Funding round₹25 CrInvestors: 4 individuals
Feb 2014Funding round₹1.6 CrInvestors: 3 individuals
Jul 2012Funding round₹21 LakhInvestors: 4 individuals
Aug 2008Funding round₹8 LakhInvestors: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Chemtrade Overseas Private Limited was last rated by Acuite on 15 May 2026.

Rating agencyRated onRating
Acuite15 May 2026

To see the full credit ratings and regulatory alerts of Chemtrade Overseas Private Limited, buy the company report.

MSME payment delays

Chemtrade Overseas Private Limited has 11 MSME Form 1 returns on record between 2017 and 2023, listing 958 overdue payments to 144 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 144)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
an individual supplier
an individual supplier
Aarti Bulk Carriers Private Limited

To see the full MSME payment records of Chemtrade Overseas Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Chemtrade Overseas has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
8
Active
6
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AADCC2181Q1ZAMaharashtraActive01 Jul 2017
27AADCC2181Q2Z9MaharashtraActive16 May 2025
24AADCC2181Q1ZGGujaratActive01 Jul 2017
36AADCC2181Q1ZBTelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Chemtrade Overseas Private Limited, buy the company report.

Recent activity

Chemtrade Overseas Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Jatin Bhupendra Shah was appointed as Director on 20 Feb 2025.

Appointed
Jatin Bhupendra Shah was appointed as Director.
Ceased
Jatin Bhupendra Shah ceased to be Director.
AGM
Chemtrade Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Chemtrade Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 23 Jan 2015 via Charge ID 10544755 with Dbs Bank Ltd was fully satisfied on 22 Jul 2019.
Charges
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.
Ceased
Gomati Jatin Shah ceased to be Director.
Ceased
Krupa Niraj Shah ceased to be Director.
Ceased
Seema Ashish Shah ceased to be Director.
Ceased
Swati Viral Shah ceased to be Director.
Charges
A charge with Dbs Bank Ltd amounted to Rs. 1.01 Cr with Charge ID 10544755 was registered on 23 Jan 2015.
Charges
A charge with Canara Bank amounted to Rs. 25.00 Cr with Charge ID 10138374 was registered on 10 Dec 2008.

4 earlier events are in the company report.

Frequently asked questions

Chemtrade Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 November 2007 (19+ years old) and is registered under CIN U74900MH2007PTC176122.

Chemtrade Overseas has 4 current directors:

The latest financial statements of Chemtrade Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Chemtrade Overseas is 27AADCC2181Q1ZA, registered in Maharashtra. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 27AADCC2181Q2Z9 (Maharashtra), 24AADCC2181Q1ZG (Gujarat), 36AADCC2181Q1ZB (Telangana).

The CIN (Corporate Identification Number) of Chemtrade Overseas is U74900MH2007PTC176122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Chemtrade Overseas has 53 court cases on record: 40 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.

Chemtrade Overseas was incorporated on 23 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Chemtrade Overseas has 4 deals on record (4 funding rounds), with disclosed funding of ₹26.89 Cr; the latest was in May 2021.

The peers of Chemtrade Overseas by revenue are A-1 Limited, Abn Impex Private Limited, Gem Corpochem Private Limited, Aroma Organics Ltd, Sigma Chemtrade Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).

Jatin Bhupendra Shah was appointed as Director on 20 Feb 2025. Jatin Bhupendra Shah ceased to be Director on 02 Jan 2025. Gomati Jatin Shah ceased to be Director on 01 May 2016. Chemtrade Overseas has 9 board changes on record in total.

Yes, Chemtrade Overseas is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0067682).

Chemtrade Overseas has 11 MSME Form 1 returns on record between 2017 and 2023, listing 958 overdue payments to 144 micro and small suppliers. The latest return was filed on 10 Jan 2024.