About Caldic India Private Limited
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Caldic India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Caldic Hongkong Limited. 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 14 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC239625. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors Bernardus Witte and Alexander Wessels.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Level 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.
The company was associated with 1 brand: Caldic.
The last known website on record is caldic.com.
Company details
Contact details
Caldic India Private Limited's registered office is in Mumbai, Maharashtra. Its website is caldic.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressLevel 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Caldic India 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
Brands
Caldic India operates one associated brand: Caldic. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Chemicals for pharma, personal care, food, and industry are manufactured. | caldic.com |
Business activity
The main business activity of Caldic India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Caldic India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caldic India Private Limited, buy the company report.
Board of directors of Caldic India Private Limited
Caldic India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alexander Wessels | Additional Director | 20 Sep 2021 | 5 Years 1 Months | As last reported |
| Bernardus Witte | Director | 14 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Caldic India Private Limited is audited by A N KOTHARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N KOTHARI & CO | FY 2020 | 112807W |
Shareholding
The shareholding of Caldic India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Caldic India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Caldic India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caldic India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caldic India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Caldic India Private Limited, buy the company report.
Recent activity
Caldic India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Alexander Wessels was appointed as Additional Director on 20 Sep 2021.
News
Frequently asked questions
Caldic India 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.
Caldic India was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 14 January 2013 and is registered under CIN U74999MH2013PTC239625. The company has been struck off by the Registrar of Companies and is no longer operational.
Caldic India had 2 directors:
- Alexander Wessels - Additional Director
- Bernardus Witte - Director
The CIN (Corporate Identification Number) of Caldic India is U74999MH2013PTC239625. 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 Caldic India is at Level 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.
Caldic India was incorporated on 14 January 2013. It is registered with the Registrar of Companies, Mumbai.
Caldic India can be reached through the website caldic.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Caldic India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Caldic India has 2 GST registrations on record and all of them are cancelled or inactive.
Caldic India operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.