About Caldic India Private Limited
Data last updated: 22 July 2025
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 specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 14 January 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC239625.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors Alexander Wessels and Bernardus Witte.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Level 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.
It operated as a subsidiary of Caldic Hongkong Limited.
The company was associated with 1 brand - Caldic.
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 caldic.com.
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Registered AddressLevel 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059
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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 Caldic India Private Limited
Caldic India Private Limited operates one associated brand: Caldic. These brands represent Caldic India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Chemicals for pharma, personal care, food, and industry are manufactured. | caldic.com |
Business Activity of Caldic India Private Limited
Caldic India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Caldic India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Caldic India Private Limited
Caldic India Private Limited is audited by A N KOTHARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Caldic India 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
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Board of Directors of Caldic India Private Limited
Caldic India 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 |
|---|---|---|---|---|
| Alexander Wessels | Additional Director | 20 Sep 2021 | 4 Years 11 Months | As last reported |
| Bernardus Witte | Director | 14 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Caldic India Private Limited FY 2020 filings available
Ten-year financial statements for Caldic India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Caldic India Private Limited
Shareholding and ownership data for Caldic India 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 Caldic India Private Limited
Caldic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caldic India Private Limited
View historical data on people associated with Caldic India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caldic India 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 Caldic India Private Limited
GST registrations and filing compliance for Caldic India 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 Caldic India Private Limited
Credit ratings, litigation, and regulatory alerts for Caldic India 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 Caldic India Private Limited
MSME payment history for Caldic India 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 Caldic India Private Limited
Corporate group structure for Caldic India 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 Caldic India Private Limited
MCA filings and documents for Caldic India 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 Caldic India Private Limited
Frequently Asked Questions about Caldic India Private Limited
Caldic India 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.
Caldic India Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. 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.
The current directors of Caldic India Private Limited are:
- Alexander Wessels - Additional Director
- Bernardus Witte - Director
The CIN (Corporate Identification Number) of Caldic India Private Limited is U74999MH2013PTC239625. 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 Caldic India 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 Level 4 Dynasty A – Wing Andheri – Kurla Road, Mumbai, Maharashtra, India – 400059.