D D Super Bio Organics Private Limited
About D D Super Bio Organics Private Limited
Data last updated:
D D Super Bio Organics 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 agricultural products distribution segment of the agriculture sector. It was incorporated on 13 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2012PTC232131. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Dubey and Atul Dubey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
D D Super Bio Organics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.6 Building No.2 Floor 2 Ramakrishna Co – Op. Housing Society Ltd Gulmohar Cross Road, No.12 Juhu, Mumbai, Maharashtra, India – 400049
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of D D Super Bio Organics Private Limited, buy the company report.
- 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
Financials of D D Super Bio Organics Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D D Super Bio Organics Private Limited, buy the company report.
Board of directors of D D Super Bio Organics Private Limited
D D Super Bio Organics has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dubey | Director | 13 Jun 2012 | 14 Years 4 Months | As last reported |
| Atul Dubey | Director | 13 Jun 2012 | 14 Years 4 Months | As last reported |
| Umesh Choudhary | Additional Director | 12 Aug 2016 | 10 Years 2 Months | As last reported |
| Swati Shukla | Additional Director | 12 Aug 2016 | 10 Years 2 Months | As last reported |
| Arpit Bajpai | Additional Director | 29 Jul 2016 | 10 Years 2 Months | As last reported |
Auditor
D D Super Bio Organics Private Limited is audited by BAFNA JAIN & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAFNA JAIN & CO | FY 2015 | 100839W |
Shareholding
The shareholding of D D Super Bio Organics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of D D Super Bio Organics Private Limited, buy the company report.
Legal cases
D D Super Bio Organics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by M/S. Maxican Agro Chemical Ltd. Through Raman Mathur | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by M/S. Mexican Agro Chemicals Ltd. Through Raman Mathur | Pending |
To see the full case history of D D Super Bio Organics Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D D Super Bio Organics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D D Super Bio Organics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D D Super Bio Organics Private Limited, buy the company report.
Recent activity
D D Super Bio Organics Private Limited has 10 board changes on record since 2012: 5 appointments and 5 cessations. The latest: Umesh Choudhary ceased to be Additional Director on 07 Aug 2018.
1 earlier event is in the company report.
Frequently asked questions
D D Super Bio Organics 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.
D D Super Bio Organics was a private limited company based in Mumbai, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 13 June 2012 and is registered under CIN U24100MH2012PTC232131. The company has been struck off by the Registrar of Companies and is no longer operational.
D D Super Bio Organics had 5 directors:
- Rahul Dubey - Director
- Atul Dubey - Director
- Umesh Choudhary - Additional Director
- Swati Shukla - Additional Director
- Arpit Bajpai - Additional Director
The CIN (Corporate Identification Number) of D D Super Bio Organics is U24100MH2012PTC232131. 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 D D Super Bio Organics is at Flat No.6 Building No.2 Floor 2 Ramakrishna Co – Op. Housing Society Ltd Gulmohar Cross Road, No.12 Juhu, Mumbai, Maharashtra, India – 400049.
D D Super Bio Organics was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of D D Super Bio Organics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. D D Super Bio Organics has 1 GST registration on record and it is cancelled or inactive.
D D Super Bio Organics operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
D D Super Bio Organics has 3 court cases on record: 3 filed against it. 2 are pending.