Desai Enterprises Pvt Ltd
About Desai Enterprises Pvt Ltd
Data last updated: 22 July 2025
Desai Enterprises Pvt Ltd 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 July 1992.
Registered with ROC Mumbai under CIN U24100MH1992PTC067929.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Sheetal Gunvantraz Desai and Gunvantrai Harilal Desai.
Last AGM: 30 September 2022. Financial statements filed for year ended 20 March 2023. Office: 11/11A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2022, the company reported a revenue of ₹9,774, a decline of 57% compared to the previous year.
The company had a reported workforce of approximately 3 employees prior to being struck off.
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 Address11/11A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022
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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
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Business Activity of Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd 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 Desai Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Desai Enterprises Pvt Ltd
Auditor information for Desai Enterprises Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd 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 |
|---|---|---|---|---|
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Sheetal Gunvantraz Desai
Also directs:
Reflexxtion Usa Llp
|
Director | 27 Sep 1997 | 28 Years 10 Months | As last reported |
|
Gunvantrai Harilal Desai
Also directs:
Prabhahari Exim Llp
|
Director | 29 Jul 1992 | 34 Years 0 Months | As last reported |
Financials of Desai Enterprises Pvt Ltd FY 2023 filings available
Desai Enterprises Pvt Ltd reported revenue of ₹9,774 (down 57.00% YoY) for FY 2022.
Ten-year financial statements for Desai Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Desai Enterprises Pvt Ltd
Shareholding and ownership data for Desai Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Desai Enterprises Pvt Ltd
View historical data on people associated with Desai Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Desai Enterprises Pvt Ltd
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 Desai Enterprises Pvt Ltd
GST registrations and filing compliance for Desai Enterprises Pvt Ltd
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 Desai Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Desai Enterprises Pvt Ltd
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 Desai Enterprises Pvt Ltd
MSME payment history for Desai Enterprises Pvt Ltd
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 Desai Enterprises Pvt Ltd
Corporate group structure for Desai Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Desai Enterprises Pvt Ltd
MCA filings and documents for Desai Enterprises Pvt Ltd
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
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Recent Activity on Desai Enterprises Pvt Ltd
Frequently Asked Questions about Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd 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.
Desai Enterprises Pvt Ltd is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 1992 and is registered under CIN U24100MH1992PTC067929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Desai Enterprises Pvt Ltd are:
- Sheetal Gunvantraz Desai - Director
- Gunvantrai Harilal Desai - Director
The CIN (Corporate Identification Number) of Desai Enterprises Pvt Ltd is U24100MH1992PTC067929. 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 Desai Enterprises Pvt Ltd 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 1111A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022.