Cde Chemicals Private Limited
About Cde Chemicals Private Limited
Data last updated: 25 July 2025
Cde Chemicals Private Limited was a private limited company based in Delhi, Delhi, 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 13 April 2007.
Registered with ROC Delhi under CIN U24110DL2007PTC162040.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rajender Gupta & Sons Chemicals Private Limited. It was led by directors Vineet Gupta and Usha Gupta.
Last AGM: 04 May 2022. Financial statements filed for year ended 31 March 2022. Office: 1305 Best Sky Tower Netaji Subhash Place Delhi – 110034, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹73,700, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
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 Address1305 Best Sky Tower Netaji Subhash Place Delhi – 110034, Delhi, India – 110034
-
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 Cde Chemicals Private Limited
Cde Chemicals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cde Chemicals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cde Chemicals Private Limited
Cde Chemicals Private Limited is audited by JAIN VIPIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN VIPIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cde Chemicals 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
Verified entity values are shown only after access is granted.
Board of Directors of Cde Chemicals Private Limited
Cde Chemicals 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 |
|---|---|---|---|---|
| Vineet Gupta | Director | 13 Apr 2007 | 19 Years 4 Months | As last reported |
| Usha Gupta | Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Cde Chemicals Private Limited FY 2022 filings available
Cde Chemicals Private Limited reported revenue of ₹73,700 for FY 2022.
Ten-year financial statements for Cde 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.
Ownership and Shareholding of Cde Chemicals Private Limited
Shareholding and ownership data for Cde Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cde Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2012 | Tamilnad Mercantile Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cde Chemicals Private Limited
View historical data on people associated with Cde Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cde 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 Cde Chemicals Private Limited
GST registrations and filing compliance for Cde 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 Cde Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Cde 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 Cde Chemicals Private Limited
MSME payment history for Cde 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 Cde Chemicals Private Limited
Corporate group structure for Cde 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 Cde Chemicals Private Limited
MCA filings and documents for Cde 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 Cde Chemicals Private Limited
Frequently Asked Questions about Cde Chemicals Private Limited
Cde 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.
Cde Chemicals Private Limited is a struck-off private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 13 April 2007 and is registered under CIN U24110DL2007PTC162040. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cde Chemicals Private Limited are:
- Vineet Gupta - Director
- Usha Gupta - Director
The CIN (Corporate Identification Number) of Cde Chemicals Private Limited is U24110DL2007PTC162040. 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 Cde Chemicals 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 1305 Best Sky Tower Netaji Subhash Place Delhi – 110034, Delhi, India – 110034.