AMJEY CHEM TRADE PRIVATE LIMITED
AMJEY CHEM TRADE PRIVATE LIMITED having CIN U74999MH2007PTC169676 is 18 years , 2 month & 29 days old Private Indian Company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 50,000,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . AMJEY CHEM TRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMJEY CHEM TRADE are Sumit Rajendra prasad Jhanwar and Sumit Rajendra prasad Jhanwar.
AMJEY CHEM TRADE ' Corporate Identification Number (CIN) is U74999MH2007PTC169676 and its registration number is 169676. Users may contact AMJEY CHEM TRADE on its Email address - [email protected] Registered address of AMJEY CHEM TRADE is 402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West), Mumbai, Maharashtra, India-400053. Current status of AMJEY CHEM TRADE PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U74999MH2007PTC169676 |
|---|---|
| Company Status | Active |
| Registration Number | 169676 |
| Date of Incorporation | 04/05/2007 |
| RoC | ROC Mumbai |
| Company Age | 18 years & 95 days |
| Authorized Capital | ₹ 80000000 |
| Paid-up capital | ₹ 50000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 05-04-2007 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West) Mumbai Maharashtra India 400053 |
| Website | amjeygroup.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06848531 | 31 Dec 2020 | Director | 18 years | |
| 01718266 | 20 Nov 2019 | Director | 18 years | |
| 06547762 | 10 Feb 2023 | Director | 18 years | |
| 01578623 | 05 Apr 2007 | Director | 18 years | |
| 05261948 | 27 Jun 2023 | Director | 18 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 30,67,600.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
23,00,000.00 | 2 | West Bengal | |
| 0.00 | 2 | Gujarat |
Charges on assets
Others
No. of Loans: 4
Total Amount: 1,150,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 300,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 39,580,000.00 cr
UNION BANK OF INDIA
No. of Loans: 2
Total Amount: 250,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 300,000,000 | 16 Mar, 2023 | 26 Feb, 2024 | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Mahatma Gandhi Road, | 300,000,000 | 28 Sep, 2021 | 16 Sep, 2022 | - | Open |
| Others | Bandra (E), | 585,000,000 | 28 Oct, 2015 | 23 Mar, 2023 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 39,580,000 | 13 Oct, 2017 | 10 Nov, 2020 | - | Open |
| Others | Old Padra Road | 145,000,000 | 23 Jul, 2020 | 23 Apr, 2021 | - | Open |
| UNION BANK OF INDIA | Sir M.V. Road,Andheri (East), | 50,000,000 | 06 Sep, 2012 | 01 Aug, 2013 | 16 May, 2017 | Closed |
| UNION BANK OF INDIA | Sir M.V. Road,Andheri (East), | 200,000,000 | 06 Sep, 2012 | 01 Aug, 2013 | 16 May, 2017 | Closed |
| Others | Old Padra Road | 120,000,000 | 21 Aug, 2020 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Amjey Chem Trade Private Limited
Fund Raising Activity of Amjey Chem Trade Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Amjey Chem Trade Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Amjey Chem Trade Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Amjey Chem Trade Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Amjey Chem Trade Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Amjey Chem Trade Private Limited
AMJEY CHEM TRADE PRIVATE LIMITED having CIN U74999MH2007PTC169676 is 18 years , 2 month old Private Indian Company incorporated with MCA on 27 Jun 2023. AMJEY CHEM TRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 80,000,000 and paid-up capital is 50,000,000.
CIN of AMJEY CHEM TRADE PRIVATE LIMITED is U74999MH2007PTC169676.
Address of AMJEY CHEM TRADE PRIVATE LIMITED is 402, 4TH FLOOR, NANAK CHAMBERS, OPP. FUN REPUBLIC, OPP. NEW LINK ROAD, ANDHERI(WEST), MUMBAI, MAHARASHTRA, INDIA-400053,.
The company has 9 directors/key management personnel Nitesh Bagri, Rajendra Prasad Jhanwar, Amit Jhanwar, Amit Jhanwar, Ashok Kumar Jhanwar, Sumit Jhanwar, Rajendra Prasad Jhanwar, Ashok Kumar Jhanwar, Sumit Jhanwar.
Email : [email protected]
Address : 402, 4th Floor, Nanak Chambers, Opp. Fun Republic, Opp. New Link Road, Andheri(West) Mumbai Maharashtra India 400053
AMJEY CHEM TRADE PRIVATE LIMITED is involved in activities such as .
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