Dewanchand Petroleum Private Limited
About Dewanchand Petroleum Private Limited
Data last updated: 22 July 2025
Dewanchand Petroleum 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 specialised in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 08 May 2008.
Registered with ROC Mumbai under CIN U23209MH2008PTC181992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopal Shorilal Makad and Rajesh Shorilal Makad.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 7/8 – B Trade World 1St Floor Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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 Address7/8 – B Trade World 1St Floor Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dewanchand Petroleum Private Limited
Dewanchand Petroleum Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Gopal Shorilal Makad
Also directs:
Kigo Enterprises Llp, Kigo Estates Private Limited
|
Director | 08 May 2008 | 18 Years 2 Months | As last reported |
| Rajesh Shorilal Makad | Director | 08 May 2008 | 18 Years 2 Months | As last reported |
| Shorilal Dewanchand Makad | Director | 08 May 2008 | 18 Years 2 Months | As last reported |
Financials of Dewanchand Petroleum Private Limited FY 2010 filings available
Ten-year financial statements for Dewanchand Petroleum Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dewanchand Petroleum Private Limited
Dewanchand Petroleum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dewanchand Petroleum Private Limited
View historical data on people associated with Dewanchand Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dewanchand Petroleum Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dewanchand Petroleum Private Limited
GST registrations and filing compliance for Dewanchand Petroleum 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
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Credit Ratings, Litigation & Regulatory Alerts for Dewanchand Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Dewanchand Petroleum Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Dewanchand Petroleum Private Limited
MSME payment history for Dewanchand Petroleum 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
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Subsidiaries & Group Companies of Dewanchand Petroleum Private Limited
Corporate group structure for Dewanchand Petroleum Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dewanchand Petroleum Private Limited
MCA filings and documents for Dewanchand Petroleum 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
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Recent Activity on Dewanchand Petroleum Private Limited
Frequently Asked Questions about Dewanchand Petroleum Private Limited
Dewanchand Petroleum 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.
Dewanchand Petroleum Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2008 and is registered under CIN U23209MH2008PTC181992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dewanchand Petroleum Private Limited are:
- Gopal Shorilal Makad - Director
- Rajesh Shorilal Makad - Director
- Shorilal Dewanchand Makad - Director
The CIN (Corporate Identification Number) of Dewanchand Petroleum Private Limited is U23209MH2008PTC181992. 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 Dewanchand Petroleum Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company was active in this sector before being struck off.
The company has its registered office at 78 – B Trade World 1St Floor Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.