Paschim Chemicals Private Limited
About Paschim Chemicals Private Limited
Data last updated: 21 September 2025
Paschim Chemicals Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Kaygee Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 03 November 1988.
Registered with ROC Mumbai under CIN U24110MH1988PTC049483.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.22 Cr. It was led by directors Pranay Premchand Godha and Prashant Premchand Godha.
Last AGM: 06 September 2024. Financial statements filed for year ended 31 March 2024. Office: 203A Vastu Prestige New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.39 Cr, a growth of 18% compared to the previous year.
It operated as a subsidiary of Kaygee Investments Private Limited.
As per MCA filings, the company had open charges of ₹16.71 Lakh and satisfied charges of ₹36.23 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address203A Vastu Prestige New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Paschim Chemicals Private Limited
Paschim Chemicals 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 Paschim Chemicals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Paschim Chemicals Private Limited
Paschim Chemicals Private Limited is audited by G. R. MANTRI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. R. MANTRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paschim Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Paschim Chemicals Private Limited
Paschim Chemicals Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pranay Premchand Godha | Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
| Prashant Premchand Godha | Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Paschim Chemicals Private Limited FY 2024 filings available
Paschim Chemicals Private Limited reported revenue of ₹8.39 Cr (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Paschim Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Paschim Chemicals Private Limited
Shareholding and ownership data for Paschim Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Paschim Chemicals Private Limited
Paschim Chemicals Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Paschim Chemicals Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Paschim Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2006 | Uti Bank Ltd. | ₹5 Cr | Satisfied |
| 27 Dec 2005 | Axis Bank Limited | ₹4 Cr | Satisfied |
| 25 Jun 2003 | Rabo India Finance Pvt .Td. | ₹6 Cr | Satisfied |
| 26 Mar 2002 | Uti Bank Limited | ₹10 Cr | Satisfied |
| 28 Jun 2001 | Icici Limited | ₹5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Paschim Chemicals Private Limited
View historical data on people associated with Paschim Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paschim Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paschim Chemicals Private Limited
GST registrations and filing compliance for Paschim Chemicals Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Paschim Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Paschim Chemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Paschim Chemicals Private Limited
MSME payment history for Paschim Chemicals Private Limited
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
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Subsidiaries & Group Companies of Paschim Chemicals Private Limited
Corporate group structure for Paschim Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paschim Chemicals Private Limited
MCA filings and documents for Paschim Chemicals Private Limited
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
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Recent Activity on Paschim Chemicals Private Limited
Frequently Asked Questions about Paschim Chemicals Private Limited
Paschim Chemicals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paschim Chemicals Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1988 and is registered under CIN U24110MH1988PTC049483. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paschim Chemicals Private Limited was incorporated on 03 November 1988. Registered with ROC Mumbai.
The current directors of Paschim Chemicals Private Limited are:
- Pranay Premchand Godha - Director
- Prashant Premchand Godha - Director
The CIN (Corporate Identification Number) of Paschim Chemicals Private Limited is U24110MH1988PTC049483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paschim Chemicals Private Limited is financial services. The company specifically operates in diversified financial services.