
Mitchem Solvents Private Limited
About Mitchem Solvents Private Limited
Data last updated:
Mitchem Solvents Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 13 January 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC226025. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirav Hasmukh Shah and Mitesh Hasmukh Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Room No 8 Shanti Niketan M.G.Road Opp. Vaishali Bus Stop Kandivali (W), Mumbai, Maharashtra, India – 400067.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Mitchem Solvents Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 8 Shanti Niketan M.G.Road Opp. Vaishali Bus Stop Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Financials of Mitchem Solvents Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mitchem Solvents Private Limited, buy the company report.
Board of directors of Mitchem Solvents Private Limited
Mitchem Solvents has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Hasmukh Shah | Additional Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
| Mitesh Hasmukh Shah | Additional Director | 15 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Mitchem Solvents Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by The TNN Development Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Wenda Co. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Ms Kundan Rice Mills Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Mitchem Solvents 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 Mitchem Solvents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mitchem Solvents has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mitchem Solvents Private Limited, buy the company report.
Recent activity
Mitchem Solvents Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Hemal Hasmukh Doshi ceased to be Additional Director on 01 Dec 2014.
Frequently asked questions
Mitchem Solvents is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mitchem Solvents is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 13 January 2012 and is registered under CIN U52100MH2012PTC226025. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mitchem Solvents has 2 current directors:
- Nirav Hasmukh Shah - Additional Director
- Mitesh Hasmukh Shah - Additional Director
The latest financial statements of Mitchem Solvents on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mitchem Solvents is U52100MH2012PTC226025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mitchem Solvents has 4 court cases on record: 4 filed against it. Most are in the district courts.
Mitchem Solvents was incorporated on 13 January 2012. It is registered with the Registrar of Companies, Mumbai.
Hemal Hasmukh Doshi ceased to be Additional Director on 01 Dec 2014. Darshana Hemal Doshi ceased to be Additional Director on 01 Jan 2014. Mitesh Hasmukh Shah was appointed as Additional Director on 15 Mar 2013. Mitchem Solvents has 4 board changes on record in total.
The registered office of Mitchem Solvents is at Room No 8 Shanti Niketan M.G.Road Opp. Vaishali Bus Stop Kandivali W, Mumbai, Maharashtra, India – 400067.
No. Mitchem Solvents has 3 GST registrations on record and all of them are cancelled or inactive.