D.P. Chem Private Ltd
About D.P. Chem Private Ltd
Data last updated: 24 July 2025
D.P. Chem Private Ltd was a private limited company based in Chhatarpur, Madhya Pradesh, 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 medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 04 February 1986.
Registered with ROC Gwalior under CIN U24111MP1986PTC003281.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹24.98 Lakh. It was led by directors Nalini Agrawal and Sanjeev Agarwal.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: C/O Baburam Prasad Nursinghome Opp. Post Office P.O. Nowgong, Chhatarpur, Madhya Pradesh, India – 471405.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Baburam Prasad Nursinghome Opp. Post Office P.O. Nowgong, Chhatarpur, Madhya Pradesh, India – 471405
-
IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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
CIN History of D.P. Chem Private Ltd
D.P. Chem Private Ltd has one previous CIN (Corporate Identification Number): U24111MP1986PLC003281. The current CIN is U24111MP1986PTC003281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24111MP1986PTC003281 | Current |
| U24111MP1986PLC003281 | Previous |
Auditor Details of D.P. Chem Private Ltd
D.P. Chem Private Ltd is audited by JP Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JP Associates | Locked | Locked | Locked |
Complete auditor history for D.P. Chem Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.P. Chem Private Ltd
D.P. Chem Private 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 |
|---|---|---|---|---|
| Nalini Agrawal | Additional Director | 14 Dec 2018 | 7 Years 7 Months | As last reported |
| Sanjeev Agarwal | Whole-Time Director | 14 May 1992 | 34 Years 2 Months | As last reported |
Financials of D.P. Chem Private Ltd FY 2017 filings available
Ten-year financial statements for D.P. Chem Private Ltd
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.
Ownership and Shareholding of D.P. Chem Private Ltd
Shareholding and ownership data for D.P. Chem Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings D.P. Chem Private Ltd
D.P. Chem Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.P. Chem Private Ltd
View historical data on people associated with D.P. Chem Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D.P. Chem Private Ltd
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 D.P. Chem Private Ltd
GST registrations and filing compliance for D.P. Chem Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D.P. Chem Private Ltd
Credit ratings, litigation, and regulatory alerts for D.P. Chem Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.P. Chem Private Ltd
MSME payment history for D.P. Chem Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.P. Chem Private Ltd
Corporate group structure for D.P. Chem Private Ltd
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 D.P. Chem Private Ltd
MCA filings and documents for D.P. Chem Private 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
Verified entity values are shown only after access is granted.
Recent Activity on D.P. Chem Private Ltd
Frequently Asked Questions about D.P. Chem Private Ltd
D.P. Chem Private 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.
D.P. Chem Private Ltd is a struck-off private limited company in the chemicals sector based in Chhatarpur, Madhya Pradesh, India. It was incorporated on 04 February 1986 and is registered under CIN U24111MP1986PTC003281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.P. Chem Private Ltd are:
- Nalini Agrawal - Additional Director
- Sanjeev Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of D.P. Chem Private Ltd is U24111MP1986PTC003281. 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 D.P. Chem Private Ltd is chemicals. The company specifically operates in medicinal chemical and botanical products. The company was active in this sector before being struck off.
The company has its registered office at CO Baburam Prasad Nursinghome Opp. Post Office P.O. Nowgong, Chhatarpur, Madhya Pradesh, India – 471405.