C D I Private Limited
About C D I Private Limited
Data last updated:
C D I Private Limited was a private limited company based in Khira, Gujarat, 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 medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 04 September 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24129GJ1996PTC030629.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jyotindra Jagdishchandra Desai and Jaydeep Sunil Desai.
Its last annual general meeting (AGM) was held on 13 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Jagdish Nagarnadiad – Memdavad Road Kamla, Khira, Gujarat, India – 387320.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
C D I Private Limited's registered office is in Khira, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJagdish Nagarnadiad – Memdavad Road Kamla, Khira, Gujarat, India – 387320
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of C D I Private Limited, buy the company report.
- 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
Business activity
The main business activity of C D I is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
Financials of C D I Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of C D I Private Limited, buy the company report.
Board of directors of C D I Private Limited
C D I has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotindra Jagdishchandra Desai | Director | 04 Sep 1996 | 30 Years 1 Months | As last reported |
| Jaydeep Sunil Desai | Director | 04 Sep 1996 | 30 Years 1 Months | As last reported |
| Ashutosh Jagdishchandra Desai | Director | 04 Sep 1996 | 30 Years 1 Months | As last reported |
| Sunil Jagadishchandra Desai | Director | 04 Sep 1996 | 30 Years 1 Months | As last reported |
Auditor
C D I Private Limited is audited by Talati & Talati for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Talati & Talati | FY 2017 | 110758W |
Shareholding
The shareholding of C D I Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of C D I Private Limited, buy the company report.
Legal cases
C D I Private Limited has 1 court case on record: 1 filed by C D I. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0422-Indirect Taxes Matters : Valuation of goods under the Central Excise Act) | Filed by the company against an individual | Disposed |
To see the full case history of C D I 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 C D I 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 C D I Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C D I Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Ashutosh Jagdishchandra Desai was appointed as Director on 04 Sep 1996.
Frequently asked questions
C D I 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.
C D I was a private limited company based in Khira, Gujarat, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 04 September 1996 and is registered under CIN U24129GJ1996PTC030629. The company has been struck off by the Registrar of Companies and is no longer operational.
C D I had 4 directors:
- Jyotindra Jagdishchandra Desai - Director
- Jaydeep Sunil Desai - Director
- Ashutosh Jagdishchandra Desai - Director
- Sunil Jagadishchandra Desai - Director
The CIN (Corporate Identification Number) of C D I is U24129GJ1996PTC030629. 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 C D I is at Jagdish Nagarnadiad – Memdavad Road Kamla, Khira, Gujarat, India – 387320.
C D I was incorporated on 04 September 1996. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of C D I on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 13 August 2017. Year-wise statements from 2015 are in the company report.
C D I operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
C D I has 1 court case on record: 1 filed by the company.
Ashutosh Jagdishchandra Desai was appointed as Director on 04 Sep 1996. Jaydeep Sunil Desai was appointed as Director on 04 Sep 1996. Jyotindra Jagdishchandra Desai was appointed as Director on 04 Sep 1996. C D I has 4 board changes on record in total.
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