Zykra Chem Trade Private Limited
About Zykra Chem Trade Private Limited
Data last updated:
Zykra Chem Trade 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 speciality chemicals segment of the chemicals sector. It was incorporated on 15 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24232MH2007PTC167868.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Arvind Singh and Deepak Mahipatrai Shah.
Its last annual general meeting (AGM) was held on 31 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Kamala Nagar H – 323 Kandivali ( West), Mumbai, Maharashtra, India – 400067.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Zykra Chem Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKamala Nagar H – 323 Kandivali ( West), Mumbai, Maharashtra, India – 400067
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Zykra Chem Trade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zykra Chem Trade Private Limited, buy the company report.
Board of directors of Zykra Chem Trade Private Limited
Zykra Chem Trade 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 |
|---|---|---|---|---|
| Asha Arvind Singh | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Deepak Mahipatrai Shah Also directs: Amex Carbonates and Chemicals Limited | Director | 11 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
Zykra Chem Trade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Hongkong and Shanghai Banking Corp. Ltd. Th. M | Disposed |
To see the full case history of Zykra Chem Trade 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 Zykra Chem Trade 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 Zykra Chem Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zykra Chem Trade Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ajay Narandas Panchmatia ceased to be Director on 01 Aug 2011.
Frequently asked questions
Zykra Chem Trade 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.
Zykra Chem Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 15 February 2007 and is registered under CIN U24232MH2007PTC167868. The company has been struck off by the Registrar of Companies and is no longer operational.
Zykra Chem Trade had 2 directors:
- Asha Arvind Singh - Director
- Deepak Mahipatrai Shah - Director
The CIN (Corporate Identification Number) of Zykra Chem Trade is U24232MH2007PTC167868. 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 Zykra Chem Trade is at Kamala Nagar H – 323 Kandivali West, Mumbai, Maharashtra, India – 400067.
Zykra Chem Trade was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zykra Chem Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 July 2013. Year-wise statements from 2015 are in the company report.
Zykra Chem Trade operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Zykra Chem Trade has 1 court case on record: 1 filed against it.
Ajay Narandas Panchmatia ceased to be Director on 01 Aug 2011. Asha Arvind Singh was appointed as Director on 01 Mar 2011. Mohammed Sattar Nathu Khan ceased to be Director on 22 Dec 2008. Zykra Chem Trade has 5 board changes on record in total.