Minar Chemicals Pvt Ltd
About Minar Chemicals Pvt Ltd
Data last updated: 07 February 2026
Minar Chemicals Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 August 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U24116MH1982PTC169259.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹19.83 Lakh. It is led by directors Sahir Sami Khatib and Suhel Sami Khatib.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Medley House D – 2 Midc Area 16Th Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹62.53 Lakh.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMedley House D – 2 Midc Area 16Th Road Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd has one previous CIN (Corporate Identification Number): U24116MH1982PTC028014. The current CIN is U24116MH1982PTC169259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24116MH1982PTC169259 | Current |
| U24116MH1982PTC028014 | Previous |
Business Activity of Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd 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 Minar Chemicals Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd is audited by S .A. PANCHA & CO. 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 |
|---|---|---|---|
| S .A. PANCHA & CO. | Locked | Locked | Locked |
Complete auditor history for Minar Chemicals Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sahir Sami Khatib
Also directs:
Blue-Fin Frozen Foods Private Limited, Sinkhai Leathers Private Limited, Sorbo Monni Chemicals Private Limited and 5 more
|
Director | 14 Aug 2000 | 26 Years 0 Months | Current |
| Suhel Sami Khatib | Director | 25 May 1988 | 38 Years 3 Months | Current |
Financials of Minar Chemicals Pvt Ltd FY 2025 filings available
Minar Chemicals Pvt Ltd reported revenue of ₹62.53 Lakh for FY 2017.
Ten-year financial statements for Minar Chemicals Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Minar Chemicals Pvt Ltd
Shareholding and ownership data for Minar Chemicals Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Minar Chemicals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2007 | State Bank of India | ₹1.1 Cr | Satisfied |
| 25 Mar 1998 | State Bank of India | ₹10 Lakh | Satisfied |
| 06 Jul 1993 | State Bank of India | ₹2.29 Lakh | Satisfied |
| 31 Mar 1992 | Maharashtra State Financial Corporation | ₹9.24 Lakh | Satisfied |
| 22 Nov 1988 | Maharashtra State Financial Corporation | ₹26 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd has a workforce of 1 employees as of Mar 31, 2024.
Employee and EPFO history for Minar Chemicals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minar Chemicals Pvt Ltd
GST registrations and filing compliance for Minar Chemicals Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Minar Chemicals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Minar Chemicals Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minar Chemicals Pvt Ltd
MSME payment history for Minar Chemicals Pvt Ltd
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 Minar Chemicals Pvt Ltd
Corporate group structure for Minar Chemicals Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minar Chemicals Pvt Ltd
MCA filings and documents for Minar Chemicals Pvt Ltd
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 Minar Chemicals Pvt Ltd
Frequently Asked Questions about Minar Chemicals Pvt Ltd
Minar Chemicals Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 1982 (44+ years old) and is registered under CIN U24116MH1982PTC169259. The company has 1 employees.
Minar Chemicals Pvt Ltd reported revenue of ₹62.53 Lakh for FY 2017.
The current directors of Minar Chemicals Pvt Ltd are:
- Sahir Sami Khatib - Director
- Suhel Sami Khatib - Director
The primary industry of Minar Chemicals Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Minar Chemicals Pvt Ltd can be reached at the registered office: Medley House D – 2 Midc Area 16Th Road Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹19.83 Lakh.