Itm Chem (India) Private Limited
About Itm Chem (India) Private Limited
Data last updated:
Itm Chem (India) 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 31 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2007PTC169456. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vishesh Gopal Nayak and Rupashree Vishesh Nayak.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 1 Vimal Udyog Bhavan Opp. Star City Theatre Mahim, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2017, the company reported a revenue of ₹22,055, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹74,976 (net margin -340%) and EBITDA of -₹74,976 (EBITDA margin -340%).
Company details
Contact details
Itm Chem (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Vimal Udyog Bhavan Opp. Star City Theatre Mahim, Mumbai, Maharashtra, India – 400016
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Itm Chem (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Itm Chem (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Itm Chem (India) Private Limited
FY 2018 filings availableItm Chem (India) Private Limited reported revenue of ₹22,055 (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA rose 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹22,055 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹74,976 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹74,976 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -340% | ||
| Net Profit Margin | -340% | ||
| 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 | |||
To see the full financial statements and ratios of Itm Chem (India) Private Limited, buy the company report.
Board of directors of Itm Chem (India) Private Limited
Itm Chem (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishesh Gopal Nayak Also directs: Krushna Dairy Farm LLP, Star's Cosmetics (India) Private Limited | Director | 31 Mar 2007 | 19 Years 7 Months | As last reported |
| Rupashree Vishesh Nayak Also directs: Krushna Dairy Farm LLP, Star's Cosmetics (India) Private Limited | Director | 15 Mar 2008 | 18 Years 7 Months | As last reported |
Peer comparison
Itm Chem (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Puzala Enterprises Limited | ₹22,100 (FY 2024) | -30.0% | Delhi, India | |||
| K. S. Designs Private Limited | ₹22,100 (FY 2025) | -18.0% | Delhi, India | |||
| Sahi Commercial Private Limited | ₹22,090 (FY 2022) | Kolkata, West Bengal, India | ||||
| Shreenath Trade World Private Limited | ₹22,070 (FY 2017) | -12.0% | Ahmedabad, Gujarat, India | |||
| Trieka Innovations Private Limited | ₹22,057 (FY 2025) | -100.0% | J P Nagar Bangalore, Karnataka, India | |||
| Itm Chem (India) Private Limitedthis company | ₹22,055 (FY 2017) | -₹74,976 | -340% | -99.0% | Mumbai, Maharashtra, India | |
| Aktriana Private Limited | ₹22,050 (FY 2023) | -96.0% | Howrah, West Bengal, India | |||
| M.C. Foods Private Limited | ₹22,030 (FY 2025) | -100.0% | Moga, Punjab, India | |||
| Naga's Imports & Exports Private Limited | ₹22,010 (FY 2021) | Guntur, Andhra Pradesh, India | ||||
| Shriganpatimicro Services Foundation | ₹22,000 (FY 2025) | Varanasi, Uttar Pradesh, India | ||||
| Fatidical Commosale Private Limited | ₹22,000 (FY 2024) | Kolkata, West Bengal, India |
To see the full peer comparison of Itm Chem (India) Private Limited, buy the company report.
Auditor
Itm Chem (India) Private Limited is audited by Anand Kabra & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anand Kabra & Co | FY 2017 | 114351W |
Shareholding
The shareholding of Itm Chem (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Itm Chem (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Itm Chem (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itm Chem (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Itm Chem (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Itm Chem (India) Private Limited, buy the company report.
Recent activity
Itm Chem (India) Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rupashree Vishesh Nayak ceased to be Additional Director on 27 Sep 2008.
Frequently asked questions
Itm Chem (India) 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.
Itm Chem (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 March 2007 and is registered under CIN U24100MH2007PTC169456. The company has been struck off by the Registrar of Companies and is no longer operational.
Itm Chem (India) had 2 directors:
- Vishesh Gopal Nayak - Director
- Rupashree Vishesh Nayak - Director
The CIN (Corporate Identification Number) of Itm Chem (India) is U24100MH2007PTC169456. 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 Itm Chem (India) is at A – 1 Vimal Udyog Bhavan Opp. Star City Theatre Mahim, Mumbai, Maharashtra, India – 400016.
Itm Chem (India) was incorporated on 31 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Itm Chem (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Itm Chem (India) has 1 GST registration on record and it is cancelled or inactive.
Itm Chem (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Itm Chem (India) by revenue are Puzala Enterprises Limited, K. S. Designs Private Limited, Sahi Commercial Private Limited, Shreenath Trade World Private Limited, Trieka Innovations Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rupashree Vishesh Nayak ceased to be Additional Director on 27 Sep 2008. Imtiaz Ahmad Malkani Noormohamed ceased to be Director on 15 Mar 2008. Rupashree Vishesh Nayak was appointed as Director on 15 Mar 2008. Itm Chem (India) has 4 board changes on record in total.
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