About Argo Biochem Private Limited
Data last updated: 26 July 2025
Argo Biochem 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 28 July 2014.
Registered with ROC Mumbai under CIN U24100MH2014PTC256680.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ujwal Dhruven Desai and Kirit Pravin Shah.
Last AGM: 15 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹6,075, a decline of 82% compared to the previous year.
The company was associated with 1 brand - Pan Chem.
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. The last known website on record is panchemcorp.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No.175 New Aashirwad Industrial Estate 1St Floor Bldg 5 Ram Mandir Rd Gorega, On (W), Mumbai, Maharashtra, India – 400104
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Argo Biochem Private Limited
Argo Biochem Private Limited operates one associated brand: Pan Chem. These brands represent Argo Biochem Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chemical manufacturing, animal feed production, and global exports in India. | panchemcorp.com |
Business Activity of Argo Biochem Private Limited
Argo Biochem Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Argo Biochem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Argo Biochem Private Limited
Argo Biochem Private Limited is audited by S D GANDHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Argo Biochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Argo Biochem Private Limited
Argo Biochem Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Ujwal Dhruven Desai
Also directs:
Tattva Enterprises Llp, Lucro Plastecycle Private Limited, Risaikuru Solutions Private Limited and 5 more
|
Director | 28 Mar 2019 | 7 Years 4 Months | As last reported |
|
Kirit Pravin Shah
Also directs:
Carn Trade Llp
|
Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Argo Biochem Private Limited FY 2020 filings available
Argo Biochem Private Limited reported revenue of ₹6,075 (down 82.00% YoY) for FY 2020.
Ten-year financial statements for Argo Biochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Argo Biochem Private Limited
Shareholding and ownership data for Argo Biochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Argo Biochem Private Limited
Argo Biochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argo Biochem Private Limited
View historical data on people associated with Argo Biochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argo Biochem 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
Verified entity values are shown only after access is granted.
GST Compliance of Argo Biochem Private Limited
GST registrations and filing compliance for Argo Biochem 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Argo Biochem Private Limited
Credit ratings, litigation, and regulatory alerts for Argo Biochem 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Argo Biochem Private Limited
MSME payment history for Argo Biochem 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Argo Biochem Private Limited
Corporate group structure for Argo Biochem 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Argo Biochem Private Limited
MCA filings and documents for Argo Biochem 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
Verified entity values are shown only after access is granted.
Recent Activity on Argo Biochem Private Limited
Frequently Asked Questions about Argo Biochem Private Limited
Argo Biochem 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.
Argo Biochem Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2014 and is registered under CIN U24100MH2014PTC256680. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Argo Biochem Private Limited are:
- Ujwal Dhruven Desai - Director
- Kirit Pravin Shah - Director
The CIN (Corporate Identification Number) of Argo Biochem Private Limited is U24100MH2014PTC256680. 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 Argo Biochem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at Unit No.175 New Aashirwad Industrial Estate 1St Floor Bldg 5 Ram Mandir Rd Gorega, On W, Mumbai, Maharashtra, India – 400104.