Chain India Private Limited
About Chain India Private Limited
Data last updated:
Chain India 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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 05 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC088091.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 100/104 Dhanji Street Ist Floor, Mumbai, Maharashtra, India.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
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- Registered Address100/104 Dhanji Street Ist Floor, Mumbai, Maharashtra, India
- IndustryManufacturing, Other, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Chain India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Chain India Private Limited
No directors are listed for Chain India in the MCA records available to us.
Charges & Borrowings
Chain India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Chain India Private Limited has 5 court cases on record: 1 filed by Chain India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Aeronics Emaroh Private Limited and 1 other | Disposed |
| District court, Agra, Uttar Pradesh | Criminal case | Filed by the company against M/S New Kohinoor Jewellers (RQ) and Another | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Khadki Cantonment Board | Disposed |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by State of Haryana | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Chain India.
: available in the company report
Recent Activity
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Chain 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.
Chain India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 May 1995 and is registered under CIN U36911MH1995PTC088091. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chain India is U36911MH1995PTC088091. 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 Chain India is at 100104 Dhanji Street Ist Floor, Mumbai, Maharashtra, India.
Chain India was incorporated on 05 May 1995. It is registered with the Registrar of Companies, Mumbai.
Chain India operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Chain India has 5 court cases on record: 1 filed by the company and 4 filed against it.
Chain India can be reached at its registered office: 100104 Dhanji Street Ist Floor, Mumbai, Maharashtra, India.
Chain India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.