Cc Petro Fine Chemicals Private Limited
About Cc Petro Fine Chemicals Private Limited
Data last updated: 21 July 2025
Cc Petro Fine Chemicals 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 26 July 2004.
Registered with ROC Mumbai under CIN U24100MH2004PTC147689.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Claude Reginald Pinto and Matilda Pinto.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: New Jerome Chayakerani Road Saki Naka, Mumbai, Maharashtra, India – 400072.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Jerome Chayakerani Road Saki Naka, Mumbai, Maharashtra, India – 400072
-
IndustryChemicals, Basic Chemical, Manufacturing
- 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
Board of Directors of Cc Petro Fine Chemicals Private Limited
Cc Petro Fine Chemicals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Claude Reginald Pinto | Director | 26 Jul 2004 | 22 Years 0 Months | As last reported |
| Matilda Pinto | Director | 25 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Cc Petro Fine Chemicals Private Limited FY 2013 filings available
Ten-year financial statements for Cc Petro Fine Chemicals 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.
Charges & Borrowings Cc Petro Fine Chemicals Private Limited
Cc Petro Fine Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cc Petro Fine Chemicals Private Limited
View historical data on people associated with Cc Petro Fine Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
GST registrations and filing compliance for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
MSME payment history for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
Corporate group structure for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
MCA filings and documents for Cc Petro Fine Chemicals 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 Cc Petro Fine Chemicals Private Limited
Frequently Asked Questions about Cc Petro Fine Chemicals Private Limited
Cc Petro Fine Chemicals 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.
Cc Petro Fine Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2004 and is registered under CIN U24100MH2004PTC147689. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cc Petro Fine Chemicals Private Limited are:
- Claude Reginald Pinto - Director
- Matilda Pinto - Director
The CIN (Corporate Identification Number) of Cc Petro Fine Chemicals Private Limited is U24100MH2004PTC147689. 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 Cc Petro Fine Chemicals Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at New Jerome Chayakerani Road Saki Naka, Mumbai, Maharashtra, India – 400072.