Cardachemine Private Limited
About Cardachemine Private Limited
Data last updated: 23 July 2025
Cardachemine 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 22 December 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC225281.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Dabas and Asit Baran Adhikari.
Last AGM: 30 August 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
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 Address210 Midas Building Sahar Plaza Andheri Kurla Road Andheri, East, 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
Business Activity of Cardachemine Private Limited
Cardachemine Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Cardachemine 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 Cardachemine Private Limited
Cardachemine Private Limited is audited by VINIT BOHARA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINIT BOHARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cardachemine 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 Cardachemine Private Limited
Cardachemine Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Dabas | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
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Asit Baran Adhikari
Also directs:
Greenovera India Private Limited, Forindbiz Technologies Private Limited, Advanced Rasayan Private Limited and 1 more
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Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Cardachemine Private Limited FY 2023 filings available
Ten-year financial statements for Cardachemine 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 Cardachemine Private Limited
Shareholding and ownership data for Cardachemine 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 Cardachemine Private Limited
Cardachemine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardachemine Private Limited
View historical data on people associated with Cardachemine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardachemine 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 Cardachemine Private Limited
GST registrations and filing compliance for Cardachemine 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 Cardachemine Private Limited
Credit ratings, litigation, and regulatory alerts for Cardachemine 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 Cardachemine Private Limited
MSME payment history for Cardachemine 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 Cardachemine Private Limited
Corporate group structure for Cardachemine 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 Cardachemine Private Limited
MCA filings and documents for Cardachemine 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 Cardachemine Private Limited
Frequently Asked Questions about Cardachemine Private Limited
Cardachemine 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.
Cardachemine Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2011 and is registered under CIN U74999MH2011PTC225281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cardachemine Private Limited are:
- Satish Dabas - Director
- Asit Baran Adhikari - Director
The CIN (Corporate Identification Number) of Cardachemine Private Limited is U74999MH2011PTC225281. 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 Cardachemine 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 210 Midas Building Sahar Plaza Andheri Kurla Road Andheri, East, Mumbai, Maharashtra, India – 400059.