Anvi Cheme Impex Private Limited
About Anvi Cheme Impex Private Limited
Data last updated: 25 July 2025
Anvi Cheme Impex Private Limited was a private limited company based in New Delhi, 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 specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 23 November 2009.
Registered with ROC Delhi under CIN U24232DL2009PTC196326.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Manojkumar Sampatmal Kucheria and Abhishek Manoj Kucheria.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 179 Peera Ghari Near Lovely Biscute Factory, New Delhi, Delhi, India – 110041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address179 Peera Ghari Near Lovely Biscute Factory, New Delhi, Delhi, India – 110041
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
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Auditor Details of Anvi Cheme Impex Private Limited
Anvi Cheme Impex Private Limited is audited by GOYAL BAID & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL BAID & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anvi Cheme Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anvi Cheme Impex Private Limited
Anvi Cheme Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manojkumar Sampatmal Kucheria
Also directs:
Trichem Intermediates Private Limited, Aster Pigment India Private Limited, Triflex Ink Private Limited and 1 more
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Director | 23 Nov 2009 | 16 Years 9 Months | As last reported |
| Abhishek Manoj Kucheria | Director | 05 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Anvi Cheme Impex Private Limited FY 2023 filings available
Ten-year financial statements for Anvi Cheme Impex Private Limited
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Ownership and Shareholding of Anvi Cheme Impex Private Limited
Shareholding and ownership data for Anvi Cheme Impex Private Limited
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Charges & Borrowings Anvi Cheme Impex Private Limited
Anvi Cheme Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvi Cheme Impex Private Limited
View historical data on people associated with Anvi Cheme Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvi Cheme Impex Private Limited
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GST Compliance of Anvi Cheme Impex Private Limited
GST registrations and filing compliance for Anvi Cheme Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anvi Cheme Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anvi Cheme Impex Private Limited
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MSME Payment Delays by Anvi Cheme Impex Private Limited
MSME payment history for Anvi Cheme Impex Private Limited
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Subsidiaries & Group Companies of Anvi Cheme Impex Private Limited
Corporate group structure for Anvi Cheme Impex Private Limited
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MCA Filings & Documents of Anvi Cheme Impex Private Limited
MCA filings and documents for Anvi Cheme Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Anvi Cheme Impex Private Limited
Frequently Asked Questions about Anvi Cheme Impex Private Limited
Anvi Cheme Impex Private Limited 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.
Anvi Cheme Impex Private Limited is a struck-off private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2009 and is registered under CIN U24232DL2009PTC196326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvi Cheme Impex Private Limited are:
- Manojkumar Sampatmal Kucheria - Director
- Abhishek Manoj Kucheria - Director
The CIN (Corporate Identification Number) of Anvi Cheme Impex Private Limited is U24232DL2009PTC196326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anvi Cheme Impex Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.
The company has its registered office at 179 Peera Ghari Near Lovely Biscute Factory, New Delhi, Delhi, India – 110041.