Chemino Solutions Private Limited
About Chemino Solutions Private Limited
Data last updated: 24 July 2025
Chemino Solutions Private Limited was a private limited company based in Surat, Gujarat, 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 12 October 2018.
Registered with ROC Ahmedabad under CIN U51909GJ2018PTC104740.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Toshniwal and Karan Toshniwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1St Floor Shed No. A2/7111 Road No. 71 Gate No. 1 G.I.D.C. Sachin, Surat, Gujarat, India – 394230.
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 Address1St Floor Shed No. A2/7111 Road No. 71 Gate No. 1 G.I.D.C. Sachin, Surat, Gujarat, India – 394230
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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 Chemino Solutions Private Limited
Chemino Solutions 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 Chemino Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Chemino Solutions Private Limited
Chemino Solutions Private Limited is audited by SONI JHANWAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI JHANWAR & CO | Locked | Locked | Locked |
Complete auditor history for Chemino Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chemino Solutions Private Limited
Chemino Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Toshniwal
Also directs:
Marwar Impex Private Limited, Toshniwal Impex Private Limited, Universal Dyechem Private Limited and 1 more
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Director | 12 Oct 2018 | 7 Years 10 Months | As last reported |
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Karan Toshniwal
Also directs:
Universal Dyechem Private Limited, Bluee Bird Infrastructures Private Limited, Colorix Digital Printing Solutions Llp and 4 more
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Director | 12 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Chemino Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Chemino Solutions 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 Chemino Solutions Private Limited
Shareholding and ownership data for Chemino Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Chemino Solutions Private Limited
Chemino Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chemino Solutions Private Limited
View historical data on people associated with Chemino Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chemino Solutions 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 Chemino Solutions Private Limited
GST registrations and filing compliance for Chemino Solutions 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 Chemino Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Chemino Solutions 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 Chemino Solutions Private Limited
MSME payment history for Chemino Solutions 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 Chemino Solutions Private Limited
Corporate group structure for Chemino Solutions 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 Chemino Solutions Private Limited
MCA filings and documents for Chemino Solutions 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 Chemino Solutions Private Limited
Frequently Asked Questions about Chemino Solutions Private Limited
Chemino Solutions 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.
Chemino Solutions Private Limited is a struck-off private limited company in the chemicals and materials sector based in Surat, Gujarat, India. It was incorporated on 12 October 2018 and is registered under CIN U51909GJ2018PTC104740. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chemino Solutions Private Limited are:
- Sushil Toshniwal - Director
- Karan Toshniwal - Director
The CIN (Corporate Identification Number) of Chemino Solutions Private Limited is U51909GJ2018PTC104740. 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 Chemino Solutions 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 1St Floor Shed No. A27111 Road No. 71 Gate No. 1 G.I.D.C. Sachin, Surat, Gujarat, India – 394230.