Dms Petrochemicals Private Limited.
About Dms Petrochemicals Private Limited.
Data last updated: 24 July 2025
Dms Petrochemicals Private Limited. is a private limited company based in Jammu, Jammu & Kashmir, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 January 2009, the company has been in operation for over 17 years.
Registered with ROC Jammu under CIN U11100JK2009PTC002964.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sahdev Singh Wazir and Rupeshwari Wazir.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 27 Talab Tillo, Jammu, Jammu & Kashmir, India – 180002.
As per MCA filings, the company has open charges of ₹3.41 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 27 Talab Tillo, Jammu, Jammu & Kashmir, India – 180002
-
IndustryChemicals and Materials, Industrial Chemicals
- 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
Board of Directors of Dms Petrochemicals Private Limited.
Dms Petrochemicals Private Limited. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sahdev Singh Wazir | Director | 10 May 2010 | 16 Years 2 Months | As last reported |
| Rupeshwari Wazir | Director | 06 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Dms Petrochemicals Private Limited. FY 2018 filings available
Ten-year financial statements for Dms Petrochemicals Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dms Petrochemicals Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2010 | The Jammu & Kashmir Bank Limited | ₹3.41 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dms Petrochemicals Private Limited.
View historical data on people associated with Dms Petrochemicals Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dms Petrochemicals 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
Verified entity values are shown only after access is granted.
GST Compliance of Dms Petrochemicals Private Limited.
GST registrations and filing compliance for Dms Petrochemicals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dms Petrochemicals Private Limited.
Credit ratings, litigation, and regulatory alerts for Dms Petrochemicals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dms Petrochemicals Private Limited.
MSME payment history for Dms Petrochemicals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dms Petrochemicals Private Limited.
Corporate group structure for Dms Petrochemicals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dms Petrochemicals Private Limited.
MCA filings and documents for Dms Petrochemicals 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 Dms Petrochemicals Private Limited.
Frequently Asked Questions about Dms Petrochemicals Private Limited.
Dms Petrochemicals Private Limited. is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dms Petrochemicals Private Limited. is a company under insolvency, formerly operating as a private limited company in the chemicals and materials sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 06 January 2009 and is registered under CIN U11100JK2009PTC002964. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Dms Petrochemicals Private Limited. are:
- Sahdev Singh Wazir - Director
- Rupeshwari Wazir - Director
The CIN (Corporate Identification Number) of Dms Petrochemicals Private Limited. is U11100JK2009PTC002964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dms Petrochemicals Private Limited. has open charges of ₹3.41 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Dms Petrochemicals Private Limited. is chemicals and materials. The company specifically operates in industrial chemicals.