About Khushbu Dye-Chem Private Limited
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Khushbu Dye-Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 10 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2003PTC139518. Its GSTIN is 27AACCK1837C1ZV (Maharashtra). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.8 Cr. It was formerly known as Khushbu Chemicals & Solvents Private Limited and Khushbu Chemical & Solvents Private Limited. It is led by directors Ashok Manilal Dand and Urmila Ashok Dand.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at M – 403 Vardhaman Nagar Dr R P Rd Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹793.21 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹4.07 Cr (net margin 0.5%) and EBITDA of ₹12.03 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹64.25 Cr and satisfied charges of ₹63.06 Cr on record. Court records list 89 cases involving the company, including 60 filed by the company and 29 filed against it; 27 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website khushbudyechem.com.
Company details
Name history
Khushbu Dye-Chem has undergone 2 name changes throughout its history. The company was previously known as Khushbu Chemicals & Solvents Private Limited, and Khushbu Chemical & Solvents Private Limited. The current legal name is Khushbu Dye-Chem Private Limited.
| Company Name | Status |
|---|---|
| Khushbu Dye-Chem Private Limited | Current |
| Khushbu Chemicals & Solvents Private Limited | Previous |
| Khushbu Chemical & Solvents Private Limited | Previous |
Contact details
Khushbu Dye-Chem Private Limited's registered office is in Mumbai, Maharashtra. Its website is khushbudyechem.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressM – 403 Vardhaman Nagar Dr R P Rd Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Khushbu Dye-Chem Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khushbu Dye-Chem is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Khushbu Dye-Chem Private Limited, buy the company report.
Financials of Khushbu Dye-Chem Private Limited
FY 2024 filings availableKhushbu Dye-Chem Private Limited reported revenue of ₹793.21 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 18% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.03 Cr | ||||
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| Net Profit (PAT) | ₹4.07 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Khushbu Dye-Chem Private Limited, buy the company report.
Board of directors of Khushbu Dye-Chem Private Limited
Khushbu Dye-Chem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Manilal Dand Also directs: Khushbu Chem Star LLP | Director | 10 Mar 2003 | 23 Years 7 Months | Current |
| Urmila Ashok Dand | Director | 10 Mar 2003 | 23 Years 7 Months | Current |
Auditor
Khushbu Dye-Chem Private Limited is audited by BMS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BMS & Associates | FY 2023 | 100810W |
Shareholding
The shareholding of Khushbu Dye-Chem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khushbu Dye-Chem Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2025 | 101135876 | Axis Bank Limited | ₹7.5 Cr | Open | |
| 16 Aug 2019 | 100306046 | Others | ₹30 Cr | Open | |
| 14 Aug 2019 | 100281016 | Others | ₹1.75 Cr | Open | |
| 15 Nov 2017 | 100138607 | State Bank of India | ₹25 Cr | Open | |
| 18 Feb 2022 | 100541290 | Others | ₹3.25 Cr | Satisfied |
To see the full charge records of Khushbu Dye-Chem Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Khushbu Dye-Chem Private Limited has 89 court cases on record: 60 filed by Khushbu Dye-Chem, 29 filed against it. 27 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 18 | 25 |
| NCLAT | 10 | 5 | 1 |
| High courts | 7 | 6 | 0 |
| Supreme Court | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Vihita Chem Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Chemical Suppliers India Pvt Limited | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Bhange Organic Chemicals Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Rasik Products Pvt Ltd | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Rakesh Manganlal Nathwani Irp for Bhange Organic Chemicals Private Limited | Pending |
To see the full case history of Khushbu Dye-Chem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Khushbu Dye-Chem Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 121 overdue payments to 25 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 25)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Chemino Pharma Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Khushbu Dye-Chem Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Khushbu Dye-Chem has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK1837C1ZV | Maharashtra | Active | 01 Jul 2017 |
| 27AACCK1837C2ZU | Maharashtra | Active | 06 May 2025 |
| 24AACCK1837C1Z1 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khushbu Dye-Chem Private Limited, buy the company report.
Recent activity
Khushbu Dye-Chem Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ashok Manilal Dand was appointed as Director on 10 Mar 2003.
28 earlier events are in the company report.
Frequently asked questions
Khushbu Dye-Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 10 March 2003 (23+ years old) and is registered under CIN U51410MH2003PTC139518.
Khushbu Dye-Chem has 2 current directors:
- Ashok Manilal Dand - Director
- Urmila Ashok Dand - Director
The latest financial statements of Khushbu Dye-Chem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Khushbu Dye-Chem is 27AACCK1837C1ZV, registered in Maharashtra. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 27AACCK1837C2ZU (Maharashtra), 24AACCK1837C1Z1 (Gujarat).
The CIN (Corporate Identification Number) of Khushbu Dye-Chem is U51410MH2003PTC139518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushbu Dye-Chem has 89 court cases on record: 60 filed by the company and 29 filed against it. 27 are pending. Most are in the district courts.
Khushbu Dye-Chem was incorporated on 10 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Manilal Dand was appointed as Director on 10 Mar 2003. Urmila Ashok Dand was appointed as Director on 10 Mar 2003.
Khushbu Dye-Chem has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 121 overdue payments to 25 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Khushbu Dye-Chem can be reached through the website khushbudyechem.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Khushbu Dye-Chem is at M – 403 Vardhaman Nagar Dr R P Rd Mulund W, Mumbai, Maharashtra, India – 400080.