Sampada Chemicals Ltd
About Sampada Chemicals Ltd
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Sampada Chemicals Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1983PLC029381. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.98 Cr. It is led by directors including Vipul Vidur Bhatt (Managing Director) and Dahyabhai Purshotamdas Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 60 Floor 3rd Plot No 473 – 437 Jjariwala Chawal Sane Guruji Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 62 deals on record (61 market trades, 1 acquisition); the latest was in April 2012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sampada Chemicals has one previous CIN (Corporate Identification Number): L24110MH1983PLC029381. The current CIN is U24110MH1983PLC029381, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110MH1983PLC029381 | Current |
| L24110MH1983PLC029381 | Previous |
Contact details
Sampada Chemicals Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60 Floor 3rd Plot No 473 – 437 Jjariwala Chawal Sane Guruji Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sampada Chemicals Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sampada Chemicals Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sampada Chemicals Ltd, buy the company report.
Board of directors of Sampada Chemicals Ltd
Sampada Chemicals has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dahyabhai Purshotamdas Chauhan Also directs: Shyam Alcohol and Chemicals Limited | Director | 04 Jan 2012 | 14 Years 9 Months | Current |
| Bharat Ramanlal Pandya | Director | 28 May 2019 | 7 Years 5 Months | Current |
| Vipul Vidur Bhatt Also directs: Shipra Fabrics Private Limited, B K Dyeing and Printing Mills Private Limited, Shyam Alcohol and Chemicals Limited and 3 more | Managing Director | 13 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Sampada Chemicals Ltd is audited by VYANKATESH V JOSHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VYANKATESH V JOSHI & CO | FY 2020 | 117897W |
Shareholding
The shareholding of Sampada Chemicals Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sampada Chemicals Ltd, buy the company report.
Deals & funding
Sampada Chemicals Ltd has 62 deals on record (61 market trades, 1 acquisition); the latest was in April 2012.
Deals on record (5 of 62)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2012 | Market trade | ₹2.6 Lakh | Buyer: Vrajlal H Karani Huf Seller: Pavak Securities Private Limited |
| Jun 2011 | Market trade | ₹7.5 Lakh | Seller: JMP Securities Private Limited |
| Jun 2011 | Market trade | ₹16.5 Lakh | Buyer: JMP Securities Private Limited Seller: JMP Securities Private Limited |
| Jun 2011 | Market trade | ₹19.7 Lakh | Buyer: JMP Securities Private Limited |
| Jun 2011 | Market trade | ₹79.4 Lakh | Buyer: NBN Fintrade Private Limited , JMP Securities Private Limited , Chimanlal Maneklal Securities Private Limited Seller: CRS Traders & Exporters Private Limited , 3 individuals |
To see the full deal history of Sampada Chemicals Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sampada Chemicals Ltd has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Bairagra Builders Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Sampada Chemicals Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sampada Chemicals Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sampada Chemicals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sampada Chemicals Ltd, buy the company report.
Recent activity
Sampada Chemicals Ltd has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Bharat Ramanlal Pandya was appointed as Director on 28 May 2019.
7 earlier events are in the company report.
Frequently asked questions
Sampada Chemicals is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 February 1983 (43+ years old) and is registered under CIN U24110MH1983PLC029381.
Sampada Chemicals has 3 current directors:
- Vipul Vidur Bhatt - Managing Director
- Dahyabhai Purshotamdas Chauhan - Director
- Bharat Ramanlal Pandya - Director
The latest financial statements of Sampada Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sampada Chemicals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sampada Chemicals is U24110MH1983PLC029381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sampada Chemicals has 2 court cases on record: 2 filed against it. 2 are pending. Most are in the district courts.
Sampada Chemicals was incorporated on 22 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Sampada Chemicals has 62 deals on record (61 market trades, 1 acquisition); the latest was in April 2012.
Bharat Ramanlal Pandya was appointed as Director on 28 May 2019. Bijal Vipulbhai Bhatt ceased to be Director on 28 May 2019. Kaushik Balubhai Madhwani ceased to be Director on 10 Feb 2017. Sampada Chemicals has 16 board changes on record in total.
The registered office of Sampada Chemicals is at 60 Floor 3rd Plot No 473 – 437 Jjariwala Chawal Sane Guruji Marg Tardeo, Mumbai, Maharashtra, India – 400034.
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