About Innovative Chemical Interchange Private Limited
Data last updated: 29 July 2025
Innovative Chemical Interchange Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 24 July 2015.
Registered with ROC Hyderabad under CIN U52190TG2015PTC099905.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.66 Lakh. It was led by directors Ayasha Parveen Mohammed and Shaik Rafi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Hyderabad, Telangana.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.93 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company was associated with 2 brands - Carbanio, Carbanioplus.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is carbanio.com.
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Registered AddressFlat No.101 Plot No.17 Vaishnavi Residency Sardar Patel Nagar, Kukatpally India, Hyderabad, Telangana, India – 500072
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IndustryChemicals and Materials, Industrial Chemicals
- 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
Associated Brands with Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited operates two associated brands: Carbanio and CarbanioPlus. These brands represent Innovative Chemical Interchange Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a marketplace for comprehensive chemical solutions. | carbanio.com | |
| Manufacturing services for custom, complex, and niche chemicals are provided. | carbanioplus.com |
Competitors & Alternatives of Innovative Chemical Interchange Private Limited
Brands and companies operating in the same space as Innovative Chemical Interchange Private Limited include Ibuychemicals, Chemical Exchange, Trademaya and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Ibuychemicals
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An online marketplace specializing in the sale of chemicals. | Chennai, India, India | 2016 |
Chemical Exchange
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Cloud-based marketplace offering comprehensive solutions for chemical trading and procurement. | Mumbai, India, India | 1990 |
Trademaya
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Provides procurement, sales, distribution, and finance solutions for chemical businesses. | Mumbai, India, India | 2015 |
Proqurr
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B2B platform facilitating polymer buying, selling, and delivery via WhatsApp. | Delhi, India, India | 2022 |
ChemX
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Provides a cloud-based marketplace for buying and selling chemicals. | Mumbai, India, India | 2020 |
PharmaCupboard
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Online platform for buying and selling surplus pharma and chemical stocks. | Vadodara, India, India | 2016 |
VensuQ
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Provides an online B2B marketplace for chemical products and solutions. | Mumbai, India, India | 2020 |
Marketsaltz
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A digital marketplace for buying chemicals and pharmaceuticals. | Hyderabad, India, India | 2021 |
Business Activity of Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Innovative Chemical Interchange 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 Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited is audited by N. Manikanta Kumar Gupta 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 |
|---|---|---|---|
| N. Manikanta Kumar Gupta | Locked | Locked | Locked |
Complete auditor history for Innovative Chemical Interchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Ayasha Parveen Mohammed | Director | 24 Jul 2015 | 11 Years 0 Months | As last reported |
| Shaik Rafi | Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Innovative Chemical Interchange Private Limited FY 2023 filings available
Innovative Chemical Interchange Private Limited reported revenue of ₹3.93 Cr (up 1139.00% YoY) for FY 2023.
Ten-year financial statements for Innovative Chemical Interchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Innovative Chemical Interchange Private Limited
Shareholding and ownership data for Innovative Chemical Interchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Innovative Chemical Interchange Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Innovative Chemical Solutions Private Limited | U24299TG2021PTC154013 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innovative Chemical Interchange Private Limited
View historical data on people associated with Innovative Chemical Interchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innovative Chemical Interchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Innovative Chemical Interchange Private Limited
GST registrations and filing compliance for Innovative Chemical Interchange 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
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Credit Ratings, Litigation & Regulatory Alerts for Innovative Chemical Interchange Private Limited
Credit ratings, litigation, and regulatory alerts for Innovative Chemical Interchange 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
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MSME Payment Delays by Innovative Chemical Interchange Private Limited
MSME payment history for Innovative Chemical Interchange 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
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Subsidiaries & Group Companies of Innovative Chemical Interchange Private Limited
Corporate group structure for Innovative Chemical Interchange 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
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MCA Filings & Documents of Innovative Chemical Interchange Private Limited
MCA filings and documents for Innovative Chemical Interchange 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 Innovative Chemical Interchange Private Limited
Frequently Asked Questions about Innovative Chemical Interchange Private Limited
Innovative Chemical Interchange Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Innovative Chemical Interchange Private Limited is a struck-off private limited company in the chemicals and materials sector based in Hyderabad, Telangana, India. It was incorporated on 24 July 2015 and is registered under CIN U52190TG2015PTC099905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Innovative Chemical Interchange Private Limited are:
- Ayasha Parveen Mohammed - Director
- Shaik Rafi - Director
The CIN (Corporate Identification Number) of Innovative Chemical Interchange Private Limited is U52190TG2015PTC099905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Innovative Chemical Interchange Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.
The company has its registered office at Flat No.101 Plot No.17 Vaishnavi Residency Sardar Patel Nagar, Kukatpally India, Hyderabad, Telangana, India – 500072.