Parth Chem Impex Private Limited
About Parth Chem Impex Private Limited
Data last updated: 25 July 2025
Parth Chem Impex 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 specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 22 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51496MH2005PTC151492.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.41 Lakh. It is led by directors Mehul Bhuta Chandrakant and Ambrish Doshi Bhikhalal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B/1602 Kailash Tower Near Kamla Nagar M.G.Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹98.97 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.5 Cr and satisfied charges of ₹15.7 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressB/1602 Kailash Tower Near Kamla Nagar M.G.Road Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Parth Chem Impex Private Limited
Parth Chem Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Parth Chem Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Parth Chem Impex Private Limited
Parth Chem Impex Private Limited is audited by BAJRANG PARAS & 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 |
|---|---|---|---|
| BAJRANG PARAS & CO | Locked | Locked | Locked |
Complete auditor history for Parth Chem Impex Private Limited
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Board of Directors of Parth Chem Impex Private Limited
Parth Chem Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mehul Bhuta Chandrakant | Director | 22 Feb 2005 | 21 Years 5 Months | As last reported |
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Ambrish Doshi Bhikhalal
Also directs:
Hemakshi Chemplast Llp, Kruti Chemplast Llp
|
Director | 16 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Parth Chem Impex Private Limited FY 2017 filings available
Parth Chem Impex Private Limited reported revenue of ₹98.97 Cr (up 17.00% YoY) for FY 2017.
Ten-year financial statements for Parth Chem Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Parth Chem Impex Private Limited
Shareholding and ownership data for Parth Chem Impex Private Limited
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Charges & Borrowings of Parth Chem Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2010 | State Bank of India | ₹19.5 Cr | Open |
| 12 Aug 2008 | Bank of Baroda | ₹12 Cr | Satisfied |
| 13 Nov 2006 | Tamilnad Mercantile Bank Ltd. | ₹2.5 Cr | Satisfied |
| 28 Mar 2005 | Ing Vysya Bank Limited | ₹1.2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Parth Chem Impex Private Limited
View historical data on people associated with Parth Chem Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parth Chem Impex Private Limited
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GST Compliance of Parth Chem Impex Private Limited
GST registrations and filing compliance for Parth Chem Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parth Chem Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Parth Chem Impex Private Limited
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MSME Payment Delays by Parth Chem Impex Private Limited
MSME payment history for Parth Chem Impex Private Limited
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Subsidiaries & Group Companies of Parth Chem Impex Private Limited
Corporate group structure for Parth Chem Impex Private Limited
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MCA Filings & Documents of Parth Chem Impex Private Limited
MCA filings and documents for Parth Chem Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Parth Chem Impex Private Limited
Frequently Asked Questions about Parth Chem Impex Private Limited
Parth Chem Impex Private Limited 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.
Parth Chem Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2005 and is registered under CIN U51496MH2005PTC151492. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Parth Chem Impex Private Limited reported revenue of ₹98.97 Cr for FY 2017 (up 17.00% YoY).
The current directors of Parth Chem Impex Private Limited are:
- Mehul Bhuta Chandrakant - Director
- Ambrish Doshi Bhikhalal - Director
The CIN (Corporate Identification Number) of Parth Chem Impex Private Limited is U51496MH2005PTC151492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parth Chem Impex Private Limited has open charges of ₹19.5 Cr and satisfied charges of ₹15.7 Cr as per latest MCA filings.