Edo Chemical Private Limited
About Edo Chemical Private Limited
Data last updated: 25 July 2025
Edo Chemical 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 October 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC209432.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abida Begum Tabarakullah Khan and Tariq Tabarakullah Khan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 312 Navratan Building 69 P.D'Mello Road Carnac, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.06 Lakh.
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 Address312 Navratan Building 69 P.D'Mello Road Carnac, Mumbai, Maharashtra, India – 400009
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IndustryAgriculture, Agro Retail & Distribution
- 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 Edo Chemical Private Limited
Edo Chemical Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Edo Chemical Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Edo Chemical Private Limited
Edo Chemical Private Limited is audited by Ajay Sekhri & Comapny 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 |
|---|---|---|---|
| Ajay Sekhri & Comapny | Locked | Locked | Locked |
Complete auditor history for Edo Chemical Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Edo Chemical Private Limited
Edo Chemical Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abida Begum Tabarakullah Khan
Also directs:
V.M.Containers Private Limited, Exza Chemical Private Limited
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Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
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Tariq Tabarakullah Khan
Also directs:
Yumzing Foods Llp, V.M.Containers Private Limited, Eco Bharatvarsha Private Limited and 1 more
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Director | 26 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Edo Chemical Private Limited FY 2018 filings available
Edo Chemical Private Limited reported revenue of ₹3.06 Lakh for FY 2017.
Ten-year financial statements for Edo Chemical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Edo Chemical Private Limited
Shareholding and ownership data for Edo Chemical Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Edo Chemical Private Limited
Edo Chemical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Edo Chemical Private Limited
View historical data on people associated with Edo Chemical Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Edo Chemical 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
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GST Compliance of Edo Chemical Private Limited
GST registrations and filing compliance for Edo Chemical 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 Edo Chemical Private Limited
Credit ratings, litigation, and regulatory alerts for Edo Chemical 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
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MSME Payment Delays by Edo Chemical Private Limited
MSME payment history for Edo Chemical 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
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Subsidiaries & Group Companies of Edo Chemical Private Limited
Corporate group structure for Edo Chemical Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Edo Chemical Private Limited
MCA filings and documents for Edo Chemical 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
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Recent Activity on Edo Chemical Private Limited
Frequently Asked Questions about Edo Chemical Private Limited
Edo Chemical 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.
Edo Chemical Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 2010 and is registered under CIN U51109MH2010PTC209432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Edo Chemical Private Limited are:
- Abida Begum Tabarakullah Khan - Director
- Tariq Tabarakullah Khan - Director
The CIN (Corporate Identification Number) of Edo Chemical Private Limited is U51109MH2010PTC209432. 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 Edo Chemical Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 312 Navratan Building 69 P.DMello Road Carnac, Mumbai, Maharashtra, India – 400009.