MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0154077
Makwana Chemi - Equip Private Limited - machinery and equipment in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5.94 Cr
Satisfied ₹4.5 Cr
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Jun 2019
Annual general meeting
About Makwana Chemi - Equip Private Limited
Data last updated:
Makwana Chemi - Equip Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 06 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29297MH2002PTC136141. Its GSTIN is 27AADCM0645H2ZL (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 3 cases are pending.
Makwana Chemi - Equip Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0154077). 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.
Company details
CIN U29297MH2002PTC136141
Registration Number 136141
Incorporation Date 06 June 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 June 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0154077
Recognitions & Rankings of Makwana Chemi - Equip
Contact details
Makwana Chemi - Equip Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is makwanachemiequip.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. A – 290 Ttc Industrial Area MIDC Mahape., Navi Mumbai, Maharashtra, India – 400701
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Makwana Chemi - Equip Private Limited, buy the company report.
Comprehensive company report
Makwana Chemi - Equip Private Limited - one report that includes everything
- 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
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Financials of Makwana Chemi - Equip Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Makwana Chemi - Equip Private Limited, buy the company report.
Board of directors of Makwana Chemi - Equip Private Limited
Makwana Chemi - Equip has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafiq Suleman Makwana | Director | 06 Jun 2002 | 24 Years 4 Months | Current |
| Sarfaraz Rafiq Makwana | Director | 06 Jun 2002 | 24 Years 4 Months | Current |
Auditor
Makwana Chemi - Equip Private Limited is audited by KISHOR PATEL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHOR PATEL & ASSOCIATES | FY 2019 | 132849W |
Shareholding
The shareholding of Makwana Chemi - Equip Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Makwana Chemi - Equip Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.94 Cr
Satisfied charges
₹4.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2018 | 100249489 | Hdfc Bank Limited | ₹4.69 Cr | Open | |
| 13 Sep 2017 | 100138223 | Hdfc Bank Limited | ₹1.24 Cr | Open | |
| 19 Feb 2008 | 10271057 | Dena Bank | ₹50 Lakh | Satisfied | |
| 26 Aug 2005 | 90145802 | Dena Bank | ₹4 Cr | Satisfied |
To see the full charge records of Makwana Chemi - Equip Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Makwana Chemi - Equip Private Limited has 8 court cases on record: 2 filed by Makwana Chemi - Equip, 6 filed against it. 3 cases are pending and 5 are disposed.
Total cases
8
Filed by the company
2
Filed against the company
6
Pending
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by M/S HDFC Bank Ltd | Pending |
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed by the company against Earnest John Drugs and Chemicals Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Laxmiraj Distributors Private Limited | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against Earnest John Drugs and Chemicals Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Laxmikraj Distributors Pvt Ltd. | Disposed |
To see the full case history of Makwana Chemi - Equip 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
No delayed payments to MSME suppliers are on our record for Makwana Chemi - Equip Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Makwana Chemi - Equip has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCM0645H2ZL | Maharashtra | Active | 04 Sep 2018 |
To see the full GST registrations and return filing status of Makwana Chemi - Equip Private Limited, buy the company report.
Recent activity
Makwana Chemi - Equip Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Rafiq Suleman Makwana was appointed as Director on 06 Jun 2002.
Charges
A charge with Hdfc Bank Limited of Rs. 4.69 Cr registered on 16 Oct 2018 with Charge ID 100249489 was modified on 24 Feb 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 1.24 Cr registered on 13 Sep 2017 with Charge ID 100138223 was modified on 02 Feb 2021.
AGM
Makwana Chemi - Equip Private Limited last Annual general meeting of members was held on 28 Jun 2019 as per latest MCA records.
Filing
Makwana Chemi - Equip Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Charges
A charge registered on 19 Feb 2008 via Charge ID 10271057 with Dena Bank was fully satisfied on 27 Mar 2019.
Charges
A charge registered on 26 Aug 2005 via Charge ID 90145802 with Dena Bank was fully satisfied on 27 Mar 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.69 Cr with Charge ID 100249489 was registered on 16 Oct 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.24 Cr with Charge ID 100138223 was registered on 13 Sep 2017.
Charges
A charge with Dena Bank of Rs. 4.00 Cr registered on 26 Aug 2005 with Charge ID 90145802 was modified on 23 Sep 2013.
Charges
A charge with Dena Bank amounted to Rs. 0.50 Cr with Charge ID 10271057 was registered on 19 Feb 2008.
Charges
A charge with Dena Bank amounted to Rs. 4.00 Cr with Charge ID 90145802 was registered on 26 Aug 2005.
Appointed
Rafiq Suleman Makwana was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Makwana Chemi - Equip is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 06 June 2002 (24+ years old) and is registered under CIN U29297MH2002PTC136141.
Makwana Chemi - Equip has 2 current directors:
- Rafiq Suleman Makwana - Director
- Sarfaraz Rafiq Makwana - Director
The latest financial statements of Makwana Chemi - Equip on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 June 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Makwana Chemi - Equip is 27AADCM0645H2ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Makwana Chemi - Equip is U29297MH2002PTC136141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makwana Chemi - Equip has 8 court cases on record: 2 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Makwana Chemi - Equip was incorporated on 06 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Rafiq Suleman Makwana was appointed as Director on 06 Jun 2002. Sarfaraz Rafiq Makwana was appointed as Director on 06 Jun 2002.
Yes, Makwana Chemi - Equip is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0154077).
Makwana Chemi - Equip can be reached through the website makwanachemiequip.com. Its registered office is in Navi Mumbai, Maharashtra, India.