Itm Chem (India) Private Limited
About Itm Chem (India) Private Limited
Data last updated: 27 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 March 2007.
Registered with ROC Mumbai under CIN U24100MH2007PTC169456.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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 AddressA – 1 Vimal Udyog Bhavan Opp. Star City Theatre Mahim, Mumbai, Maharashtra, India – 400016
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Itm Chem (India) Private Limited
Itm Chem (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Itm Chem (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Itm Chem (India) Private Limited
Itm Chem (India) Private Limited is audited by Anand Kabra & Co 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 |
|---|---|---|---|
| Anand Kabra & Co | Locked | Locked | Locked |
Complete auditor history for Itm Chem (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Itm Chem (India) Private Limited
Itm Chem (India) 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 |
|---|---|---|---|---|
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Vishesh Gopal Nayak
Also directs:
Krushna Dairy Farm Llp, Star's Cosmetics (India) Private Limited
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Director | 31 Mar 2007 | 19 Years 4 Months | As last reported |
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Rupashree Vishesh Nayak
Also directs:
Krushna Dairy Farm Llp, Star's Cosmetics (India) Private Limited
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Director | 15 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Itm Chem (India) Private Limited FY 2018 filings available
Itm Chem (India) Private Limited reported revenue of ₹22,055 (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Itm Chem (India) 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.
Ownership and Shareholding of Itm Chem (India) Private Limited
Shareholding and ownership data for Itm Chem (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Itm Chem (India) Private Limited
Itm Chem (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itm Chem (India) Private Limited
View historical data on people associated with Itm Chem (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itm Chem (India) 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 Itm Chem (India) Private Limited
GST registrations and filing compliance for Itm Chem (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Itm Chem (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Itm Chem (India) 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 Itm Chem (India) Private Limited
MSME payment history for Itm Chem (India) 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
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Subsidiaries & Group Companies of Itm Chem (India) Private Limited
Corporate group structure for Itm Chem (India) 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
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MCA Filings & Documents of Itm Chem (India) Private Limited
MCA filings and documents for Itm Chem (India) 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 Itm Chem (India) Private Limited
Frequently Asked Questions about Itm Chem (India) Private Limited
Itm Chem (India) 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.
Itm Chem (India) Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Itm Chem (India) Private Limited are:
- Vishesh Gopal Nayak - Director
- Rupashree Vishesh Nayak - Director
The CIN (Corporate Identification Number) of Itm Chem (India) Private Limited is U24100MH2007PTC169456. 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 Itm Chem (India) Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 1 Vimal Udyog Bhavan Opp. Star City Theatre Mahim, Mumbai, Maharashtra, India – 400016.