Sambhav Interchem Private Limited
About Sambhav Interchem Private Limited
Data last updated: 18 February 2026
Sambhav Interchem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 11 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U24100MH1995PTC084559.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ameet Babubhai Shah and Sudarshan Kumar Tapuriah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹150.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Sambhav Interchem Private Limited
Sambhav Interchem Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sambhav Interchem Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sambhav Interchem Private Limited
Sambhav Interchem Private Limited is audited by SANDEEP KABRA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP KABRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sambhav Interchem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sambhav Interchem Private Limited
Sambhav Interchem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ameet Babubhai Shah
Also directs:
Tasaa Infosolutions Llp
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Director | 11 Jan 1995 | 31 Years 6 Months | Current |
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Sudarshan Kumar Tapuriah
Also directs:
Tradebase Chemicals Private Limited, Traxpo Trading Pvt Ltd, Traxpo Enterprises Private Limited and 2 more
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Director | 07 Sep 1995 | 30 Years 10 Months | Current |
Financials of Sambhav Interchem Private Limited FY 2025 filings available
Sambhav Interchem Private Limited reported revenue of ₹150 for FY 2020.
Ten-year financial statements for Sambhav Interchem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sambhav Interchem Private Limited
Shareholding and ownership data for Sambhav Interchem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sambhav Interchem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 1995 | Bombay Mercantile Co-Op Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sambhav Interchem Private Limited
Sambhav Interchem Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Sambhav Interchem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sambhav Interchem Private Limited
GST registrations and filing compliance for Sambhav Interchem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sambhav Interchem Private Limited
Credit ratings, litigation, and regulatory alerts for Sambhav Interchem Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sambhav Interchem Private Limited
MSME payment history for Sambhav Interchem 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
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Subsidiaries & Group Companies of Sambhav Interchem Private Limited
Corporate group structure for Sambhav Interchem Private Limited
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MCA Filings & Documents of Sambhav Interchem Private Limited
MCA filings and documents for Sambhav Interchem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sambhav Interchem Private Limited
Frequently Asked Questions about Sambhav Interchem Private Limited
Sambhav Interchem Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1995 (31+ years old) and is registered under CIN U24100MH1995PTC084559. The company has 3 employees.
Sambhav Interchem Private Limited reported revenue of ₹150 for FY 2020.
The current directors of Sambhav Interchem Private Limited are:
- Ameet Babubhai Shah - Director
- Sudarshan Kumar Tapuriah - Director
The primary industry of Sambhav Interchem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sambhav Interchem Private Limited can be reached at the registered office: 5Th Floor Mustafa Buildingsir P M Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.