About List Dry Processing India Private Limited
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List Dry Processing India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of List Ag, Switzerland. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 February 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015FTC261873.
The company had an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.19 Lakh. It was led by directors Raghunath Mukund Kulkarni (Managing Director) and Dhiraj Sana Heliya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7/2 Mahalaxmi Ind. Estate D. Shivner Road Gandhi Nagar Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹19,130, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹34.29 Lakh and EBITDA of -₹34.22 Lakh.
The last known website on record is list.ch.
Company details
Contact details
List Dry Processing India Private Limited's registered office is in Mumbai, Maharashtra. Its website is list.ch. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7/2 Mahalaxmi Ind. Estate D. Shivner Road Gandhi Nagar Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of List Dry Processing India Private Limited, buy the company report.
- 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
Business activity
The main business activity of List Dry Processing India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of List Dry Processing India Private Limited, buy the company report.
Financials of List Dry Processing India Private Limited
FY 2017 filings availableList Dry Processing India Private Limited reported revenue of ₹19,130 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19,130 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹34.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹34.29 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of List Dry Processing India Private Limited, buy the company report.
Board of directors of List Dry Processing India Private Limited
List Dry Processing India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Sana Heliya Also directs: T Heliya Cleaning Services LLP, Gimatic Automation India Private Limited, Buddybet India Private Limited and 1 more | Director | 03 Aug 2018 | 8 Years 2 Months | As last reported |
| Raghunath Mukund Kulkarni | Managing Director | 14 Feb 2015 | 11 Years 8 Months | As last reported |
Peer comparison
List Dry Processing India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Banaras Silko Industries Private Limited | ₹19,199 (FY 2021) | Uttar Pradesh, India | ||||
| Sabirian Ind (OPC) Private Limited | ₹19,183 (FY 2022) | 311.0% | Jaipur, Rajasthan, India | |||
| S P Global Impex Private Limited | ₹19,162 (FY 2025) | -43.0% | New Delhi, Delhi, India | |||
| Luminark Elevator Private Limited | ₹19,158 (FY 2024) | -97.0% | Ghaziabad, Uttar Pradesh, India | |||
| Bene Unique Entrepreneur (OPC) Private Limited | ₹19,152 (FY 2020) | 61.0% | Sonarpur, West Bengal, India | |||
| List Dry Processing India Private Limitedthis company | ₹19,130 (FY 2017) | -₹34.29 Lakh | -100.0% | Mumbai, Maharashtra, India | ||
| Meridian Systems & Engineering Private Limited | ₹19,100 (FY 2024) | -99.0% | Kozhikode, Kerala, India | |||
| Yunica Retail Private Limited | ₹19,097 (FY 2025) | 99.0% | Pune, Maharashtra, India | |||
| Greengrapes Exporters Private Limited | ₹19,095 (FY 2022) | 21.0% | New Delhi, Delhi, India | |||
| Sutada Vyapaar Private Limited | ₹19,070 (FY 2024) | Kolkata, West Bengal, India | ||||
| VDS Entertainment Private Limited | ₹19,069 (FY 2025) | 127.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of List Dry Processing India Private Limited, buy the company report.
Auditor
List Dry Processing India Private Limited is audited by Nimesh Diyora & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nimesh Diyora & Associates | FY 2017 | 110249 |
Shareholding
The shareholding of List Dry Processing India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of List Dry Processing India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving List Dry Processing India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for List Dry Processing India 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 List Dry Processing India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
List Dry Processing India Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Dhiraj Sana Heliya was appointed as Director on 03 Aug 2018.
Frequently asked questions
List Dry Processing India 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.
List Dry Processing India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 February 2015 and is registered under CIN U74999MH2015FTC261873. The company has been struck off by the Registrar of Companies and is no longer operational.
List Dry Processing India had 2 directors:
- Raghunath Mukund Kulkarni - Managing Director
- Dhiraj Sana Heliya - Director
The CIN (Corporate Identification Number) of List Dry Processing India is U74999MH2015FTC261873. 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 List Dry Processing India is at 72 Mahalaxmi Ind. Estate D. Shivner Road Gandhi Nagar Lower Parel, Mumbai, Maharashtra, India – 400013.
List Dry Processing India was incorporated on 14 February 2015. It is registered with the Registrar of Companies, Mumbai.
List Dry Processing India can be reached through the website list.ch. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of List Dry Processing India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
List Dry Processing India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of List Dry Processing India by revenue are Banaras Silko Industries Private Limited, Sabirian Ind (OPC) Private Limited, S P Global Impex Private Limited, Luminark Elevator Private Limited, Bene Unique Entrepreneur (OPC) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dhiraj Sana Heliya was appointed as Director on 03 Aug 2018. Johann Weibel ceased to be Director on 03 Aug 2018. Martin Bruce Fischer ceased to be Director on 30 Nov 2015. List Dry Processing India has 5 board changes on record in total.