About Makwana Chemi - Equip Private Limited
Data last updated: 27 February 2026
Makwana Chemi - Equip Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 06 June 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U29297MH2002PTC136141.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Rafiq Suleman Makwana and Sarfaraz Rafiq Makwana.
Last AGM: 28 June 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. A – 290 Ttc Industrial Area Midc Mahape., Navi Mumbai, Maharashtra, India – 400701.
As per MCA filings, the company has open charges of ₹5.94 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website makwanachemiequip.com.
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Registered AddressPlot No. A – 290 Ttc Industrial Area Midc Mahape., Navi Mumbai, Maharashtra, India – 400701
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
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Business Activity of Makwana Chemi - Equip Private Limited
Makwana Chemi - Equip 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 | Retail Trading | Locked |
Detailed business activity records for Makwana Chemi - Equip Private Limited
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Auditor Details of Makwana Chemi - Equip Private Limited
Makwana Chemi - Equip Private Limited is audited by KISHOR PATEL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KISHOR PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Makwana Chemi - Equip Private Limited
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Board of Directors of Makwana Chemi - Equip Private Limited
Makwana Chemi - Equip Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafiq Suleman Makwana | Director | 06 Jun 2002 | 24 Years 2 Months | Current |
| Sarfaraz Rafiq Makwana | Director | 06 Jun 2002 | 24 Years 2 Months | Current |
Financials of Makwana Chemi - Equip Private Limited FY 2019 filings available
Ten-year financial statements for Makwana Chemi - Equip Private Limited
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Ownership and Shareholding of Makwana Chemi - Equip Private Limited
Shareholding and ownership data for Makwana Chemi - Equip Private Limited
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Charges & Borrowings of Makwana Chemi - Equip Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2018 | Hdfc Bank Limited | ₹4.69 Cr | Open |
| 13 Sep 2017 | Hdfc Bank Limited | ₹1.24 Cr | Open |
| 19 Feb 2008 | Dena Bank | ₹50 Lakh | Satisfied |
| 26 Aug 2005 | Dena Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Makwana Chemi - Equip Private Limited
View historical data on people associated with Makwana Chemi - Equip Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makwana Chemi - Equip Private Limited
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GST Compliance of Makwana Chemi - Equip Private Limited
GST registrations and filing compliance for Makwana Chemi - Equip Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Makwana Chemi - Equip Private Limited
Credit ratings, litigation, and regulatory alerts for Makwana Chemi - Equip Private Limited
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MSME Payment Delays by Makwana Chemi - Equip Private Limited
MSME payment history for Makwana Chemi - Equip Private Limited
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Subsidiaries & Group Companies of Makwana Chemi - Equip Private Limited
Corporate group structure for Makwana Chemi - Equip Private Limited
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MCA Filings & Documents of Makwana Chemi - Equip Private Limited
MCA filings and documents for Makwana Chemi - Equip Private Limited
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Recent Activity on Makwana Chemi - Equip Private Limited
Frequently Asked Questions about Makwana Chemi - Equip Private Limited
Makwana Chemi - Equip Private Limited is an active private limited company in the machinery and equipment sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 June 2002 (24+ years old) and is registered under CIN U29297MH2002PTC136141.
The current directors of Makwana Chemi - Equip Private Limited are:
- Rafiq Suleman Makwana - Director
- Sarfaraz Rafiq Makwana - Director
The primary industry of Makwana Chemi - Equip Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Makwana Chemi - Equip Private Limited can be reached at the registered office: Plot No. A – 290 Ttc Industrial Area Midc Mahape, Navi Mumbai, Maharashtra, India – 400701, or through the website makwanachemiequip.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Plot No. A – 290 Ttc Industrial Area Midc Mahape., Navi Mumbai, Maharashtra, India – 400701.