About Suchir Chemicals Private Limited
Data last updated: 06 January 2026
Suchir Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U24110MH1998PTC114423.
Capital: an authorised share capital of ₹41.4 Cr and a paid-up capital of ₹86.92 Lakh. It is led by directors including Vinati Saraf Mutreja and Vinod Banwarilal Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.37 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vinatiorganics.com.
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Registered AddressParineecrescenzo 1102 11Thfloor Plotno.C – 38&39 Gblock Behindmca Bkc Bandra(E, Ast), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Suchir Chemicals Private Limited
Suchir Chemicals Private Limited is audited by KARNAVAT & CO. 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 |
|---|---|---|---|
| KARNAVAT & CO. | Locked | Locked | Locked |
Complete auditor history for Suchir Chemicals 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 Suchir Chemicals Private Limited
Suchir Chemicals Private Limited is currently managed by 5 directors, with 1 former director 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 |
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Vinati Saraf Mutreja
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Nishit Pharma Chem Private Limited and 4 more
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Director | 14 Apr 2006 | 20 Years 4 Months | Current |
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Vinod Banwarilal Saraf
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Nishit Pharma Chem Private Limited and 1 more
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Director | 17 Apr 1998 | 28 Years 4 Months | Current |
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Viral Mittal Saraf
Also directs:
Vinati Organics Limited, Viral Alkalis Limited, Nishit Pharma Chem Private Limited and 4 more
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Director | 04 Nov 2010 | 15 Years 9 Months | Current |
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Sunil Banwarilal Saraf
Also directs:
Viral Alkalis Limited, Nishit Pharma Chem Private Limited
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Director | 17 Apr 1998 | 28 Years 4 Months | Current |
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Kavita Saraf
Also directs:
Viral Alkalis Limited, Nishit Pharma Chem Private Limited
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Director | 17 Apr 1998 | 28 Years 4 Months | Current |
Financials of Suchir Chemicals Private Limited FY 2025 filings available
Suchir Chemicals Private Limited reported revenue of ₹74.37 Cr (up 201.00% YoY) for FY 2025.
Ten-year financial statements for Suchir Chemicals 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 Suchir Chemicals Private Limited
Shareholding and ownership data for Suchir Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Suchir Chemicals Private Limited
Suchir Chemicals Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Suchir Chemicals Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Suchir Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 1997 | State Bank of India | ₹8.4 Cr | Satisfied |
| 21 Aug 1997 | State Bank of India | ₹8.4 Cr | Satisfied |
| 21 Aug 1997 | State Bank of India | ₹8.4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Suchir Chemicals Private Limited
View historical data on people associated with Suchir Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suchir 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 Suchir Chemicals Private Limited
GST registrations and filing compliance for Suchir 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 Suchir Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Suchir 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suchir Chemicals Private Limited
MSME payment history for Suchir 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 Suchir Chemicals Private Limited
Corporate group structure for Suchir 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 Suchir Chemicals Private Limited
MCA filings and documents for Suchir 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 Suchir Chemicals Private Limited
Frequently Asked Questions about Suchir Chemicals Private Limited
Suchir Chemicals Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 1998 (28+ years old) and is registered under CIN U24110MH1998PTC114423.
Suchir Chemicals Private Limited reported revenue of ₹74.37 Cr for FY 2025 (up 201.00% YoY).
The current directors of Suchir Chemicals Private Limited are:
- Vinati Saraf Mutreja - Director
- Vinod Banwarilal Saraf - Director
- Viral Mittal Saraf - Director
- Sunil Banwarilal Saraf - Director
- Kavita Saraf - Director
The primary industry of Suchir Chemicals Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Suchir Chemicals Private Limited can be reached at the registered office: Parineecrescenzo 1102 11Thfloor Plotno.C – 38&39 Gblock Behindmca Bkc BandraE, Ast, Mumbai, Maharashtra, India – 400051, or through the website vinatiorganics.com.
The authorised capital is ₹41.4 Cr, and the paid-up capital is ₹86.92 Lakh.