Desai Enterprises Pvt Ltd
About Desai Enterprises Pvt Ltd
Data last updated:
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 operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH1992PTC067929. Its GSTIN is 27AAACD1893M1ZB (Maharashtra).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 20 March 2023. The registered office was at 11/11A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022.
The company had about 3 employees on its provident fund (EPFO) records before it was struck off.
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- Registered Address11/11A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Desai Enterprises Pvt Ltd
The main business activity of Desai Enterprises is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Desai Enterprises Pvt Ltd FY 2023 filings available
Desai Enterprises Pvt Ltd reported revenue of ₹9,774 (down 57% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Desai Enterprises Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 57% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Desai Enterprises Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹9,774 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Desai Enterprises Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Desai Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution, Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Federation of All India Petroleum Traders | ₹10,000 (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| HPJ Exim Private Limited | ₹10,000 (FY 2018) | •••• | •••• | -95.0% | •••• | Delhi, India |
| RGMS Foods Private Limited | ₹10,000 (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| R M Technology India Private Limited | ₹10,000 (FY 2023) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Trimurti Rice and Flour Mills Private Limited | ₹9,786 (FY 2022) | •••• | •••• | •••• | East Champaran, Bihar, India | |
| Desai Enterprises Pvt Ltd this company | ₹9,774 (FY 2022) | •••• | •••• | -57.0% | •••• | Mumbai, Maharashtra, India |
| Astra Ventures Private Limited | ₹9,750 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Swynk Food Services Private Limited | ₹9,727 (FY 2021) | •••• | •••• | -100.0% | •••• | Gurgaon, Haryana, India |
| Liddle Manufacturing Private Limited | ₹9,551 (FY 2025) | •••• | •••• | -100.0% | •••• | Kota, Rajasthan, India |
| Nexsus Organics Private Limited | ₹9,508 (FY 2024) | •••• | •••• | -100.0% | •••• | Navi Mumbai, Maharashtra, India |
| Medicoll Nutrasciences Private Limited | ₹9,495 (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Desai Enterprises by revenue in the Chemicals industry (Chemical Retail and Distribution, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Gunvantraz Desai Also directs: Reflexxtion USA LLP | Director | 27 Sep 1997 | 29 Years 0 Months | As last reported |
| Gunvantrai Harilal Desai Also directs: Prabhahari Exim LLP | Director | 29 Jul 1992 | 34 Years 2 Months | As last reported |
Ownership and Shareholding of Desai Enterprises Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Desai Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Desai Enterprises Pvt Ltd
Desai Enterprises Pvt Ltd has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Kanta Gunvantrai Desai ceased to be Director on 29 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Desai Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Desai Enterprises Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Desai Enterprises Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Desai Enterprises Pvt Ltd
Desai Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD1893M1ZB | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Desai Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Desai Enterprises Pvt Ltd
Desai Enterprises 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. 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.
Desai Enterprises had 2 directors:
- Sheetal Gunvantraz Desai - Director
- Gunvantrai Harilal Desai - Director
The CIN (Corporate Identification Number) of Desai Enterprises is U24100MH1992PTC067929. 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 Desai Enterprises is at 1111A Mahendra Industrial Estate Nr Sion Fort Garden Sion East, Mumbai, Maharashtra, India – 400022.
Desai Enterprises was incorporated on 29 July 1992. It is registered with the Registrar of Companies, Mumbai.
Desai Enterprises has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.05 Lakh.
The GSTIN of Desai Enterprises is 27AAACD1893M1ZB, registered in Maharashtra.
Desai Enterprises operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
No. Desai Enterprises is not listed on any stock exchange. It is an unlisted company.
The peers of Desai Enterprises by revenue are Federation of All India Petroleum Traders, HPJ Exim Private Limited, RGMS Foods Private Limited, R M Technology India Private Limited, Trimurti Rice and Flour Mills Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution, Food and Beverages Retail and Distribution).