Indian Company Master Data Made Simple
Borochemie (india) Private Limited
Borochemie (india) Private Limited was incorporated in 1999 and brings 2 decades of experience to its industry. Its official identification numbers are CIN U51900MH1999PTC119753 and registration 119753. The company operates as company limited by shares. The firm’s authorized share capital totals ₹10.00 crore. The paid-up share capital amounts to ₹2.91 crore.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company has been registered in the city of Mumbai. The firm’s incorporation address reads Off No.803, 8th Floor, Hubtown Solaris,n.s. Phadke Road, Saiwadi, Near Flyover Bridge, Andh, Eri [e], Mumbai City, Mumbai, Maharashtra, India, 400069. The company is currently active. The company’s Permanent Account Number (PAN) is AAACB8973E. Borochemie (india) Private Limited holds the LEI code 335800BOWLMWGJVN4P04. The company may be contacted through its official email: accounts@borochem.net.
Company Overview
- CIN
- Date of Incorporation
- 05/05/1999
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹2,90,92,800.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accounts@borochem.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACB8973E2ZO | Active |
| 24AAACB8973E1ZP | Inactive | |
| 24AAACB8973E3ZN | Active | |
| Maharashtra | 27AAACB8973E2ZI | Active |
| 27AAACB8973E4ZG | Active | |
| 27AAACB8973E1ZJ | Active | |
| 27AAACB8973E3ZH | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2000 | Girish Dineshchandra Mehta | 00093758 | Director | View other directorships |
| 26/11/2004 | Alakh Natvarlal Shah | 00089100 | Managing Director | View other directorships |
| 01/05/2021 | Viranchi Girish Mehta | 08105392 | Director | View other directorships |
| 01/05/2021 | Ankur Shah | 02746324 | Director | View other directorships |
Business Network
Directors 4
- Alakh Natvarlal ShahManaging Director
- Ankur ShahDirector
- Viranchi Girish MehtaDirector
- Girish Dineshchandra MehtaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 08/11/2024 | Form AOC-4(XBRL)-08112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2516352 | 18/11/2024 | ₹1,23,14,608.00 | Mercedes-benz Financial Services India Private Limited |
| AA7557575 | 10/04/2024 | ₹8,00,00,000.00 | Dbs Bank India Limited |
| AA7558137 | 10/04/2024 | ₹4,00,00,000.00 | Dbs Bank India Limited |
| AA1340763 | 02/02/2023 | ₹20,00,00,000.00 | Dbs Bank India Limited |
| AA1357467 | 23/01/2023 | ₹20,00,00,000.00 | Dbs Bank India Limited |
| AA4509903 | 07/03/2022 | ₹11,70,00,000.00 | Dbs Bank India Limited |
| AA4509828 | 04/03/2022 | ₹29,00,00,000.00 | Dbs Bank India Limited |
| T73741118 | 31/12/2021 | ₹34,74,000.00 | Kotak Mahindra Prime Limited |
| AB6428587 | 30/11/2020 | ₹50,00,000.00 | Daimler Financial Services India Private Limited |
| AA7324509 | 16/09/2016 | ₹38,50,00,000.00 | Kotak Mahindra Bank Limited |
| T41589482 | 18/03/2016 | ₹35,00,000.00 | Daimler Financial Services India Private Limited |
| A67240549 | 10/03/2005 | ₹13,00,000.00 | Bank Of India |
| G37781960 | 12/02/2001 | ₹11,50,00,000.00 | Bank Of India |
| G37781598 | 12/02/2001 | ₹8,00,000.00 | Bank Of India |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Borochemie (india) Private Limited are:
- Girish Dineshchandra Mehta
- Alakh Natvarlal Shah
- Viranchi Girish Mehta
- Ankur Shah