Kashu Chem Pvt Ltd
About Kashu Chem Pvt Ltd
Data last updated: 26 July 2025
Kashu Chem Pvt Ltd was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Glenfin Chemicals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 18 October 1989.
Registered with ROC Mumbai under CIN U24110MH1989PTC053931.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹7.95 Lakh. It was led by directors including Akhileswaran Shivramkrishnan and Murari Vinayak Sanghavi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: T – 127 Midc Tarapur Industrial Area Midc Tarapur Boisar, Thane, Maharashtra, India – 401506.
It operated as a subsidiary of Glenfin Chemicals Private Limited.
As per MCA filings, the company had satisfied charges of ₹1.64 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressT – 127 Midc Tarapur Industrial Area Midc Tarapur Boisar, Thane, Maharashtra, India – 401506
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IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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 Kashu Chem Pvt Ltd
Kashu Chem Pvt Ltd operates primarily in the manufacturing 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 | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Kashu Chem Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Kashu Chem Pvt Ltd
Kashu Chem Pvt Ltd is audited by D J MEHTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D J MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Kashu Chem Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kashu Chem Pvt Ltd
Kashu Chem Pvt Ltd is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Akhileswaran Shivramkrishnan | Director | 11 May 2016 | 10 Years 2 Months | As last reported |
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Murari Vinayak Sanghavi
Also directs:
Glenfin Chemicals Private Limited
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Director | 11 May 2016 | 10 Years 2 Months | As last reported |
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Sivramkrishanan Senipuram Krishnan
Also directs:
Glenfin Chemicals Private Limited
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Director | 11 May 2016 | 10 Years 2 Months | As last reported |
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Jeetlal Lakshman Gupta
Also directs:
Glenfin Chemicals Private Limited, Speciochem Manufacturers Llp, Shrishresht Chemicals Private Limited and 2 more
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Director | 11 May 2016 | 10 Years 2 Months | As last reported |
Financials of Kashu Chem Pvt Ltd FY 2023 filings available
Ten-year financial statements for Kashu Chem Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kashu Chem Pvt Ltd
Shareholding and ownership data for Kashu Chem Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kashu Chem Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2009 | Abhyudaya Co-Operative Bank Limited | ₹10.59 Lakh | Satisfied |
| 09 Feb 2009 | Abhyudaya Co-Operative Bank Limited | ₹10 Lakh | Satisfied |
| 06 Oct 2006 | Abhyudaya Co-Operative Bank Limited | ₹14.73 Lakh | Satisfied |
| 31 Mar 2005 | Abhyudaya Co-Operative Bank Limited | ₹27 Lakh | Satisfied |
| 29 Mar 1996 | Abhyudaya Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Kashu Chem Pvt Ltd
View historical data on people associated with Kashu Chem Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kashu Chem Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kashu Chem Pvt Ltd
GST registrations and filing compliance for Kashu Chem Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kashu Chem Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kashu Chem Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kashu Chem Pvt Ltd
MSME payment history for Kashu Chem Pvt Ltd
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
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Subsidiaries & Group Companies of Kashu Chem Pvt Ltd
Corporate group structure for Kashu Chem Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kashu Chem Pvt Ltd
MCA filings and documents for Kashu Chem Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kashu Chem Pvt Ltd
Frequently Asked Questions about Kashu Chem Pvt Ltd
Kashu Chem Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kashu Chem Pvt Ltd is a amalgamated private limited company in the chemicals and materials sector based in Thane, Maharashtra, India. It was incorporated on 18 October 1989 and is registered under CIN U24110MH1989PTC053931. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kashu Chem Pvt Ltd was incorporated on 18 October 1989. Registered with ROC Mumbai.
The current directors of Kashu Chem Pvt Ltd are:
- Akhileswaran Shivramkrishnan - Director
- Murari Vinayak Sanghavi - Director
- Sivramkrishanan Senipuram Krishnan - Director
- Jeetlal Lakshman Gupta - Director
The CIN (Corporate Identification Number) of Kashu Chem Pvt Ltd is U24110MH1989PTC053931. 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 Kashu Chem Pvt Ltd is chemicals and materials. The company specifically operates in organic chemicals and compounds.