Khushbu Chemtan Private Limited
About Khushbu Chemtan Private Limited
Data last updated: 21 July 2025
Khushbu Chemtan Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2006.
Registered with ROC Mumbai under CIN U51496MH2006PTC162612.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Harendra Chhaganlal Bhansali and Vipin Dhirajlal Sheth.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3 – 4 Indira Sadan Plot No 127/A Road No 24A Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,000.
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.
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Registered Address3 – 4 Indira Sadan Plot No 127/A Road No 24A Sion (West), Mumbai, Maharashtra, India – 400022
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Khushbu Chemtan Private Limited
Khushbu Chemtan Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Khushbu Chemtan Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Khushbu Chemtan Private Limited
Khushbu Chemtan Private Limited is audited by PRASHANT SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khushbu Chemtan 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
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Board of Directors of Khushbu Chemtan Private Limited
Khushbu Chemtan Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Chhaganlal Bhansali | Director | 14 Jun 2006 | 20 Years 1 Months | As last reported |
| Vipin Dhirajlal Sheth | Director | 14 Jun 2006 | 20 Years 1 Months | As last reported |
| Rajesh Chhaganlal Bhansali | Director | 14 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Khushbu Chemtan Private Limited FY 2018 filings available
Khushbu Chemtan Private Limited reported revenue of ₹23,000 for FY 2017.
Ten-year financial statements for Khushbu Chemtan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khushbu Chemtan Private Limited
Shareholding and ownership data for Khushbu Chemtan Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Khushbu Chemtan Private Limited
Khushbu Chemtan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushbu Chemtan Private Limited
View historical data on people associated with Khushbu Chemtan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khushbu Chemtan 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
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GST Compliance of Khushbu Chemtan Private Limited
GST registrations and filing compliance for Khushbu Chemtan 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 Khushbu Chemtan Private Limited
Credit ratings, litigation, and regulatory alerts for Khushbu Chemtan 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 Khushbu Chemtan Private Limited
MSME payment history for Khushbu Chemtan 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
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Subsidiaries & Group Companies of Khushbu Chemtan Private Limited
Corporate group structure for Khushbu Chemtan 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 Khushbu Chemtan Private Limited
MCA filings and documents for Khushbu Chemtan 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 Khushbu Chemtan Private Limited
Frequently Asked Questions about Khushbu Chemtan Private Limited
Khushbu Chemtan 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.
Khushbu Chemtan Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2006 and is registered under CIN U51496MH2006PTC162612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khushbu Chemtan Private Limited are:
- Harendra Chhaganlal Bhansali - Director
- Vipin Dhirajlal Sheth - Director
- Rajesh Chhaganlal Bhansali - Director
The CIN (Corporate Identification Number) of Khushbu Chemtan Private Limited is U51496MH2006PTC162612. 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 Khushbu Chemtan Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3 – 4 Indira Sadan Plot No 127A Road No 24A Sion West, Mumbai, Maharashtra, India – 400022.