Petrochem Middle East ( India) Private Limited, a active foreign private limited company, was established on 02 August 2006 in Andheri East Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U23209MH2006FTC163485. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Yogesh Ramniklal Mehta (Director), Manish Bipin Sanghvi (Director). Past directors included Niti Unmesh Bhatt, Satish Mahalingam, Kshitij Mendiratta Rajinder Kumar. It holds no open charges and ₹23.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 414, 4Th Floor Midas Sahar Plaza Complex Cts. No 243A,J.B. Nagar, Andheri Kurla R, Oad,, Andheri East Mumbai, Maharashtra, 400059.
U23209MH2006FTC163485
163485
02 August 2006
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Petrochem Middle East ( India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Ramniklal Mehta | Director | 02 Aug 2006 | Current |
| Manish Bipin Sanghvi | Director | 23 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Jul 2018 | Past |
| Pramod Abcsdd | Director | 25 Jul 2014 | Past |
| Pramod Abcsdd | Director | 08 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2014 | Past |
| Pramod Abcsdd | Director | 03 Sep 2012 | Past |
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Petrochem Middle East ( India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 7408% increase. The company also saw a substantial fall in profitability, with a 129.59% decrease in profit. The company's net worth Soared by an impressive increase of 44.28%.
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In 2023, Petrochem Middle East ( India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹235,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2012 | Kotak Mahindra Bank Limited | ₹15.00 Cr | Satisfied |
| 19 Oct 2007 | The Hongkong And Shanghai Banking Corporation Limited | ₹8.50 Cr | Satisfied |
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Petrochem Middle East ( India) has a workforce of 3 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Petrochem Middle East ( India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Petrochem Middle East ( India)'s trajectory.
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Progress on Petrochem Middle East ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Petrochem Middle East ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Manish Bipin Sanghvi was appointed as a Director was appointed as a Director on 23 Apr 2014 & has been associated with this company since 11 years 8 months . was documented.
A charge registered on 09 Apr 2012 via Charge ID 10352481 with Kotak Mahindra Bank Limited was fully satisfied on 21 Oct 2013. was recorded as a recent event.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 150.00 M with Charge ID 10352481 was registered on 09 Apr 2012. was recorded as a recent event.
Progress on A charge registered on 19 Oct 2007 via Charge ID 10077029 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 02 Apr 2012. was documented.
The CIN of Petrochem Middle East ( India) Private Limited is U23209MH2006FTC163485.
Petrochem Middle East ( India) Private Limited is headquartered at Office No 414, 4Th Floor Midas Sahar Plaza Complex Cts. No 243A,J.B. Nagar, Andheri Kurla R, Oad,, Andheri East Mumbai, Maharashtra, 400059.
Petrochem Middle East ( India) Private Limited was incorporated on 02 August 2006.
The current directors of Petrochem Middle East ( India) Private Limited are
The primary industry of Petrochem Middle East ( India) Private Limited is Trade.
Petrochem Middle East ( India) Private Limited is unlisted.
The authorized capital of Petrochem Middle East ( India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Petrochem Middle East ( India) Private Limited is Compliant.
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