Bahnhof Chemicals Private Limited
About Bahnhof Chemicals Private Limited
Data last updated:
Bahnhof Chemicals Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial chemicals segment of the chemicals sector. It was incorporated on 27 December 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2010PTC211793.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Asthana and Shuaib Khursheed.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 7/71 C7 Block Yamuna Vihar, Delhi, India – 110053.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Bahnhof Chemicals Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 7/71 C7 Block Yamuna Vihar, Delhi, India – 110053
- IndustryChemicals, Industrial Chemicals
- 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 Bahnhof Chemicals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bahnhof Chemicals Private Limited, buy the company report.
Board of directors of Bahnhof Chemicals Private Limited
Bahnhof Chemicals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Asthana | Director | 20 May 2014 | 12 Years 5 Months | As last reported |
| Shuaib Khursheed | Director | 27 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Bahnhof Chemicals Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by C and C Trading Co. | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by C and C Trading Co | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by C & C Trading Co. | Disposed |
To see the full case history of Bahnhof Chemicals Private Limited, 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 Bahnhof Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bahnhof Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bahnhof Chemicals Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Surya Kant Rai ceased to be Director on 02 Jul 2014.
Frequently asked questions
Bahnhof Chemicals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bahnhof Chemicals was a private limited company based in Delhi, India. The company worked in industrial chemicals, within the chemicals industry. It was incorporated on 27 December 2010 and is registered under CIN U24100DL2010PTC211793. The company has been struck off by the Registrar of Companies and is no longer operational.
Bahnhof Chemicals had 2 directors:
- Sanjay Asthana - Director
- Shuaib Khursheed - Director
The CIN (Corporate Identification Number) of Bahnhof Chemicals is U24100DL2010PTC211793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bahnhof Chemicals is at C – 771 C7 Block Yamuna Vihar, Delhi, India – 110053.
Bahnhof Chemicals was incorporated on 27 December 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bahnhof Chemicals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Bahnhof Chemicals operated in the chemicals industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
Bahnhof Chemicals has 7 court cases on record: 7 filed against it. Most are in the district courts.
Surya Kant Rai ceased to be Director on 02 Jul 2014. Sanjay Asthana was appointed as Director on 20 May 2014. Shuaib Khursheed was appointed as Director on 27 Dec 2010.
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