Indian Company Master Data Made Simple
Khushbu Dye-chem Private Limited
Founded in 2003, Khushbu Dye-chem Private Limited has been operating for more than 23 years. Its official identification numbers are CIN U51410MH2003PTC139518 and registration 139518. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹4.50 crore. The company’s paid-up capital is ₹2.80 crore.
The main line of business is wholesale of non-agricultural intermediate products, waste and scrap. This entity is registered in Mumbai, India. Khushbu Dye-chem Private Limited is incorporated at M-403vardhaman Nagar Dr R P Rd Mulund (w), Mumbai, Maharashtra, India, 400080. Khushbu Dye-chem Private Limited remains active and operational. Its PAN is registered as AACCK1837C. Its LEI code is registered as 335800FAJ4OIUNIYVX67. All official communications can be sent to accounts@khushbudyechem.com.
Company Overview
- CIN
- Date of Incorporation
- 09/03/2003
- 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
- ₹4,50,00,000.00
- Paid up Capital
- ₹2,80,06,200.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- accounts@khushbudyechem.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCK1837C2ZT | Inactive |
| 37AACCK1837C1ZU | Inactive | |
| Gujarat | 24AACCK1837C1Z1 | Active |
| Maharashtra | 27AACCK1837C1ZV | Active |
| 27AACCK1837C2ZU | Active | |
| Rajasthan | 08AACCK1837C1ZV | Inactive |
| Telangana | 36AACCK1837C1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/03/2003 | Urmila Ashok Dand | 01439654 | Director | View other directorships |
| 10/03/2003 | Ashok Manilal Dand | 01598980 | Director | View other directorships |
Business Network
Directors 2
- Ashok Manilal DandDirector
- Urmila Ashok DandDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC-4(XBRL)-29102024 | - |
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 29/11/2024 | Form MGT-7-29112024 | - |
| 30/10/2024 | Form AOC-4(XBRL)-29102024 | - |
| 13/05/2024 | Form MGT-7-13052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6021106 | 25/06/2025 | ₹7,50,00,000.00 | Axis Bank Limited |
| AA1828285 | 18/02/2022 | ₹3,25,00,000.00 | The Cosmos Co-op Bank Ltd. |
| AA1828519 | 01/06/2021 | ₹5,00,00,000.00 | The Cosmos Co-op Bank Ltd. |
| AA6958028 | 23/09/2020 | ₹4,00,00,000.00 | The Cosmos Co-op Bank Ltd. |
| AA1828817 | 07/02/2020 | ₹1,31,06,200.00 | The Cosmos Co-operative Bank Ltd |
| AA6775759 | 16/08/2019 | ₹30,00,00,000.00 | The Cosmos Co-op Bank Ltd |
| F20291886 | 14/08/2019 | ₹1,75,00,000.00 | Saraswat Co-op Bank Ltd |
| AA1829323 | 15/05/2018 | ₹3,00,00,000.00 | The Cosmos Co-operative Bank Ltd. |
| T84261494 | 15/11/2017 | ₹25,00,00,000.00 | State Bank Of India |
| AA1829776 | 23/12/2015 | ₹4,00,00,000.00 | The Cosmos Co- Operative Bank Ltd |
| AA1829997 | 25/10/2014 | ₹3,00,00,000.00 | The Cosmos Co- Operative Bank Ltd |
| AA1830079 | 31/08/2013 | ₹3,60,00,000.00 | The Cosmos Co- Operative Bank Ltd |
| AA1830273 | 08/10/2012 | ₹2,40,00,000.00 | The Cosmos Co-op Bank Ltd |
| AA1830366 | 23/11/2011 | ₹50,00,000.00 | The Cosmos Co-op Bank Ltd |
| AA1830335 | 25/11/2010 | ₹1,00,00,000.00 | The Cosmos Co-op Bank Ltd |
| AA1829679 | 25/06/2010 | ₹1,00,00,000.00 | The Cosmos Co-op Bank Ltd |
| AA1905897 | 31/05/2007 | ₹31,00,00,000.00 | The Cosmos Co-op Bank Ltd. |
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|---|---|---|
| Bansi Raunaq Energy Group Ltd | U51410CH2006PLC029773 | Sco - 201, First Floor, Iron Market, Sector - 29 D, Chandigarh, Sector 29 (chandigarh), Chandigarh, Chandigarh, Chandigarh, India, 160030 |
| Chandigarh Impex Private Limited | U51410CH2002PTC025658 | Sco 563sector 32-d Chandigarh U T Ch 160032 In |
| Dnp Limited | U51410AS2007SGC008410 | Central Mall,6th Floor, Christian Basti, G.s Road, Kamrup, Guwahati, Assam, India, 781005 |
| Jyoty Organics Private Limited | U51410AP1994PTC017305 | D.no. 23-37-/10,coaxial Street Tanuku, West Godavari, Ap, Andhra Pradesh, India, 000000 |
| Pragati Lubes Private Limited | U51410BR1998PTC008373 | H/o Satya Narayan Agrawal,gulab Bagh Ps- Sadar, Purnea, Bihar, India, 854326 |
Address
Frequently Asked Questions
The current board member of Khushbu Dye-chem Private Limited are:
- Urmila Ashok Dand
- Ashok Manilal Dand