Khandesh Multichem Private Limited

Khandesh Multichem Private Limited - chemicals in Dhule, Maharashtra, India. FY 2026 financials and compliance.
CIN U24110MH1995PTC095177 Incorporated 11 December 1995 ROC Mumbai HQ Dhule, Maharashtra, India
Struck Off Private Limited Company chemicals
Data last updated
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2012
Balance sheet date

About Khandesh Multichem Private Limited

Data last updated: 26 July 2025

Khandesh Multichem Private Limited was a private limited company based in Dhule, Maharashtra, 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 11 December 1995.

Registered with ROC Mumbai under CIN U24110MH1995PTC095177.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirbhay Parasmal Kothari and Dilip Hastimal Jain.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Survey Gat No 101/1Aplot No 3 Sarvad Village Near Sangir Phata Agra Rd, Dhule, Maharashtra, India – 424001.

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.

Company Details of Khandesh Multichem Private Limited
CIN U24110MH1995PTC095177
Registration Number 095177
Incorporation Date 11 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Key People
Nirbhay Parasmal Kothari Director Dilip Hastimal Jain Director Inderchand Champalal Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Survey Gat No 101/1Aplot No 3 Sarvad Village Near Sangir Phata Agra Rd, Dhule, Maharashtra, India – 424001
  • Industry
    Chemicals, Basic Chemical, Manufacturing, Basic Chemicals Except Fertilizers and Nitrogen Compounds
Company report
Khandesh Multichem Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Khandesh Multichem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Khandesh Multichem Private Limited

Khandesh Multichem Private Limited has one previous CIN (Corporate Identification Number): U24110MH2004PTC095177. The current CIN is U24110MH1995PTC095177, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U24110MH1995PTC095177 Current
U24110MH2004PTC095177 Previous

Board of Directors of Khandesh Multichem Private Limited

Khandesh Multichem Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nirbhay Parasmal Kothari
Also directs: Okay Auxipol Private Limited, Nikisu Fine Chemicals Private Limited, Onfield Ventures Private Limited and 1 more
Director 11 Dec 1995 30 Years 7 Months As last reported
Dilip Hastimal Jain
Also directs: G. Bappa Orgochem Private Limited
Director 20 Dec 2011 14 Years 6 Months As last reported
Inderchand Champalal Jain
Also directs: Okay Auxipol Private Limited, Khandesh Speciality Chemicals Private Limited
Director 20 Dec 2011 14 Years 6 Months As last reported
Pushpa Parasmal Kotari
Also directs: Jain Navnirman Foundation
Director 11 Dec 1995 30 Years 7 Months As last reported
Parasmal Rangraj Kothari
Also directs: Okay Auxipol Private Limited, Nikisu Fine Chemicals Private Limited, Jain Navnirman Foundation and 2 more
Director 11 Dec 1995 30 Years 7 Months As last reported
View all directors

Financials of Khandesh Multichem Private Limited FY 2012 filings available

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Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Khandesh Multichem Private Limited

Khandesh Multichem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khandesh Multichem Private Limited

View historical data on people associated with Khandesh Multichem Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Khandesh Multichem Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Khandesh Multichem Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Khandesh Multichem Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Khandesh Multichem Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Khandesh Multichem Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Khandesh Multichem Private Limited

MSME Payment Delays by Khandesh Multichem Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Khandesh Multichem Private Limited

Subsidiaries & Group Companies of Khandesh Multichem Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Khandesh Multichem Private Limited

MCA Filings & Documents of Khandesh Multichem Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Khandesh Multichem Private Limited

Activity
28 Sep 2012
Khandesh Multichem Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Khandesh Multichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
20 Dec 2011
Dilip Hastimal Jain was appointed as a Director on 20 Dec 2011 & has been associated with this company since 14 years 6 months.
Directors
20 Dec 2011
Inderchand Champalal Jain was appointed as a Director on 20 Dec 2011 & has been associated with this company since 14 years 6 months.
Directors
11 Dec 1995
Nirbhay Parasmal Kothari was appointed as a Director on 11 Dec 1995 & has been associated with this company since 30 years 7 months.
Directors
11 Dec 1995
Pushpa Parasmal Kotari was appointed as a Director on 11 Dec 1995 & has been associated with this company since 30 years 7 months.

Frequently Asked Questions about Khandesh Multichem Private Limited

Khandesh Multichem 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.

Khandesh Multichem Private Limited is a struck-off private limited company in the chemicals sector based in Dhule, Maharashtra, India. It was incorporated on 11 December 1995 and is registered under CIN U24110MH1995PTC095177. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Khandesh Multichem Private Limited are:

The CIN (Corporate Identification Number) of Khandesh Multichem Private Limited is U24110MH1995PTC095177. 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 Khandesh Multichem Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.

The company has its registered office at Survey Gat No 1011Aplot No 3 Sarvad Village Near Sangir Phata Agra Rd, Dhule, Maharashtra, India – 424001.

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