About Oleochem India Private Limited
Data last updated:
Oleochem India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 organic chemicals and compounds segment of the chemicals and materials sector. It was incorporated on 23 April 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24119MH2001PTC131724. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Kirtikumar Hemraj Bafna and Dinesh Nanik Lulla.
Its last annual general meeting (AGM) was held on 06 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 339/341 Rawal Chambers Office No 19 Samuel Street Musjid Bunder, Mumbai, Maharashtra, India – 400003.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is oleochemindia.com.
Company details
Contact details
Oleochem India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address339/341 Rawal Chambers Office No 19 Samuel Street Musjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Organic Chemicals & Compounds, Specialty 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 Oleochem India Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oleochem India Private Limited, buy the company report.
Board of directors of Oleochem India Private Limited
Oleochem India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtikumar Hemraj Bafna Also directs: Kbafna Infraa Private Limited, Eskcays Estatess Private Limited | Director | 23 Apr 2001 | 25 Years 6 Months | As last reported |
| Dinesh Nanik Lulla | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Oleochem India Private Limited has 2 court cases on record: 2 filed by Oleochem India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Oleochem India 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 Oleochem India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oleochem India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oleochem India Private Limited, buy the company report.
Recent activity
Oleochem India Private Limited has 7 board changes on record since 2001: 2 appointments and 5 cessations. The latest: Kirtikumar Hemraj Bafna ceased to be Managing Director on 14 Mar 2011.
Frequently asked questions
Oleochem 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.
Oleochem India was a private limited company based in Mumbai, Maharashtra, India. The company worked in organic chemicals and compounds, within the chemicals and materials industry. It was incorporated on 23 April 2001 and is registered under CIN U24119MH2001PTC131724. The company has been struck off by the Registrar of Companies and is no longer operational.
Oleochem India had 2 directors:
- Kirtikumar Hemraj Bafna - Director
- Dinesh Nanik Lulla - Director
The CIN (Corporate Identification Number) of Oleochem India is U24119MH2001PTC131724. 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 Oleochem India is at 339341 Rawal Chambers Office No 19 Samuel Street Musjid Bunder, Mumbai, Maharashtra, India – 400003.
Oleochem India was incorporated on 23 April 2001. It is registered with the Registrar of Companies, Mumbai.
Oleochem India can be reached through the website oleochemindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Oleochem India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 06 June 2016. Year-wise statements from 2015 are in the company report.
No. Oleochem India has 1 GST registration on record and it is cancelled or inactive.
Oleochem India operated in the chemicals and materials industry, in the organic chemicals and compounds segment. It worked in this industry before it was struck off.