Reshma Enterprise Private Limited
About Reshma Enterprise Private Limited
Data last updated: 27 February 2026
Reshma Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 20 August 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U24111MH1999PTC142283.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemlata Mahulesh Sharma and Mahulesh Mahesh Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Royal Sands B/503 Bh. Citi Hall New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoyal Sands B/503 Bh. Citi Hall New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Reshma Enterprise Private Limited
Reshma Enterprise Private Limited has one previous CIN (Corporate Identification Number): U24111MH2003PTC142283. The current CIN is U24111MH1999PTC142283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24111MH1999PTC142283 | Current |
| U24111MH2003PTC142283 | Previous |
Auditor Details of Reshma Enterprise Private Limited
Reshma Enterprise Private Limited is audited by MUKESH M CHOKSI & 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 |
|---|---|---|---|
| MUKESH M CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Reshma Enterprise Private Limited
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 Reshma Enterprise Private Limited
Reshma Enterprise Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Hemlata Mahulesh Sharma
Also directs:
Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 5 more
|
Director | 10 Oct 2015 | 10 Years 10 Months | Current |
|
Mahulesh Mahesh Sharma
Also directs:
Reshma Enterprise Private Limited, Success Engineering Private Limited, Nishtha Infrastructure Private Limited and 5 more
|
Director | 10 Oct 2015 | 10 Years 10 Months | Current |
Financials of Reshma Enterprise Private Limited FY 2019 filings available
Ten-year financial statements for Reshma Enterprise Private Limited
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 Reshma Enterprise Private Limited
Shareholding and ownership data for Reshma Enterprise Private Limited
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 Reshma Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2002 | Andhra Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Reshma Enterprise Private Limited
View historical data on people associated with Reshma Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reshma Enterprise 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
Verified entity values are shown only after access is granted.
GST Compliance of Reshma Enterprise Private Limited
GST registrations and filing compliance for Reshma Enterprise 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reshma Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Reshma Enterprise Private Limited
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 Reshma Enterprise Private Limited
MSME payment history for Reshma Enterprise 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshma Enterprise Private Limited
Corporate group structure for Reshma Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reshma Enterprise Private Limited
MCA filings and documents for Reshma Enterprise 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
Verified entity values are shown only after access is granted.
Recent Activity on Reshma Enterprise Private Limited
Frequently Asked Questions about Reshma Enterprise Private Limited
Reshma Enterprise Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 1999 (27+ years old) and is registered under CIN U24111MH1999PTC142283.
The current directors of Reshma Enterprise Private Limited are:
- Hemlata Mahulesh Sharma - Director
- Mahulesh Mahesh Sharma - Director
The primary industry of Reshma Enterprise Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Reshma Enterprise Private Limited can be reached at the registered office: Royal Sands B503 Bh. Citi Hall New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Royal Sands B503 Bh. Citi Hall New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.