Argenta Chemicals Private Limited
About Argenta Chemicals Private Limited
Data last updated: 26 July 2025
Argenta Chemicals 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 specialised in industrial chemicals, a part of the broader chemicals sector. Incorporated on 27 July 1979.
Registered with ROC Mumbai under CIN U24100MH1979PTC021505.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.52 Lakh. It was led by directors Kuppuswami Neelakantan and Navin Gangji Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 221 Udyog Kshetra 2Nd Floor Mulund Goregaon Link Road L.B.S.Marg Mulund (W), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
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 Address221 Udyog Kshetra 2Nd Floor Mulund Goregaon Link Road L.B.S.Marg Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryChemicals, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Argenta Chemicals Private Limited
Argenta Chemicals Private Limited is audited by MADAN DEDHIA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADAN DEDHIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Argenta Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Argenta Chemicals Private Limited
Argenta Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuppuswami Neelakantan | Director | 10 Feb 2000 | 26 Years 6 Months | As last reported |
| Navin Gangji Shah | Director | 27 Jul 1979 | 47 Years 0 Months | As last reported |
Financials of Argenta Chemicals Private Limited FY 2017 filings available
Ten-year financial statements for Argenta Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Argenta Chemicals Private Limited
Shareholding and ownership data for Argenta Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Argenta Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 1981 | Dena Bank | ₹4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Argenta Chemicals Private Limited
View historical data on people associated with Argenta Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argenta Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Argenta Chemicals Private Limited
GST registrations and filing compliance for Argenta Chemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Argenta Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Argenta Chemicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Argenta Chemicals Private Limited
MSME payment history for Argenta Chemicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Argenta Chemicals Private Limited
Corporate group structure for Argenta Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Argenta Chemicals Private Limited
MCA filings and documents for Argenta Chemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Argenta Chemicals Private Limited
Frequently Asked Questions about Argenta Chemicals Private Limited
Argenta Chemicals 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.
Argenta Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1979 and is registered under CIN U24100MH1979PTC021505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Argenta Chemicals Private Limited are:
- Kuppuswami Neelakantan - Director
- Navin Gangji Shah - Director
The CIN (Corporate Identification Number) of Argenta Chemicals Private Limited is U24100MH1979PTC021505. 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 Argenta Chemicals Private Limited is chemicals. 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 221 Udyog Kshetra 2Nd Floor Mulund Goregaon Link Road L.B.S.Marg Mulund W, Mumbai, Maharashtra, India – 400080.