Exza Chemical Private Limited
About Exza Chemical Private Limited
Data last updated: 21 December 2025
Exza Chemical 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 13 October 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC258702.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abida Begum Tabarakullah Khan and Tariq Tabarakullah Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 312 Navratan Building P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.68 Cr, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address312 Navratan Building P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
-
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 Exza Chemical Private Limited
Exza Chemical Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Exza Chemical Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Exza Chemical Private Limited
Exza Chemical Private Limited is audited by Ajay Sekhri & Comapny for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajay Sekhri & Comapny | Locked | Locked | Locked |
Complete auditor history for Exza Chemical 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 Exza Chemical Private Limited
Exza Chemical Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abida Begum Tabarakullah Khan
Also directs:
V.M.Containers Private Limited
|
Director | 13 Oct 2014 | 11 Years 9 Months | Current |
| Tariq Tabarakullah Khan | Director | 13 Oct 2014 | 11 Years 9 Months | Current |
Financials of Exza Chemical Private Limited FY 2024 filings available
Exza Chemical Private Limited reported revenue of ₹9.68 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Exza Chemical 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 Exza Chemical Private Limited
Shareholding and ownership data for Exza Chemical 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 Exza Chemical Private Limited
Exza Chemical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exza Chemical Private Limited
View historical data on people associated with Exza Chemical Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exza Chemical 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 Exza Chemical Private Limited
GST registrations and filing compliance for Exza Chemical 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 Exza Chemical Private Limited
Credit ratings, litigation, and regulatory alerts for Exza Chemical 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 Exza Chemical Private Limited
MSME payment history for Exza Chemical 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 Exza Chemical Private Limited
Corporate group structure for Exza Chemical 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 Exza Chemical Private Limited
MCA filings and documents for Exza Chemical 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 Exza Chemical Private Limited
Frequently Asked Questions about Exza Chemical Private Limited
Exza Chemical Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2014 (12+ years old) and is registered under CIN U74999MH2014PTC258702.
Exza Chemical Private Limited reported revenue of ₹9.68 Cr for FY 2025 (down 2.00% YoY).
The current directors of Exza Chemical Private Limited are:
- Abida Begum Tabarakullah Khan - Director
- Tariq Tabarakullah Khan - Director
The primary industry of Exza Chemical Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Exza Chemical Private Limited can be reached at the registered office: 312 Navratan Building P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.