Ivory Paraffins Private Limited
About Ivory Paraffins Private Limited
Data last updated: 23 July 2025
Ivory Paraffins Private Limited was a private limited company based in Surat, Gujarat, 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 coke and refined petroleum products, a part of the broader oil and gas sector. Incorporated on 18 October 2013.
Registered with ROC Ahmedabad under CIN U23202GJ2013PTC077255.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.7 Lakh. It was led by directors Anuj Baid and Vinit P Jain.
Last AGM: 14 October 2020. Financial statements filed for year ended 31 March 2020. Office: Surat, Gujarat.
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 AddressSy No. 174 Shed No. 45/46 1St & 2Nd Floor Darshan Ind. Co.Op Society Ltd Udhna Mag, Dalla Road, Surat, Gujarat, India – 395017
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IndustryOil & Gas, Coke & Refined Petroleum Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Ivory Paraffins Private Limited
Ivory Paraffins Private Limited is audited by AASK & 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 |
|---|---|---|---|
| AASK & Associates | Locked | Locked | Locked |
Complete auditor history for Ivory Paraffins Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ivory Paraffins Private Limited
Ivory Paraffins Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Baid | Director | 18 Oct 2013 | 12 Years 9 Months | As last reported |
| Vinit P Jain | Director | 18 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Ivory Paraffins Private Limited FY 2020 filings available
Ten-year financial statements for Ivory Paraffins Private Limited
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Ownership and Shareholding of Ivory Paraffins Private Limited
Shareholding and ownership data for Ivory Paraffins Private Limited
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Charges & Borrowings Ivory Paraffins Private Limited
Ivory Paraffins Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivory Paraffins Private Limited
View historical data on people associated with Ivory Paraffins Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivory Paraffins Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ivory Paraffins Private Limited
GST registrations and filing compliance for Ivory Paraffins Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ivory Paraffins Private Limited
Credit ratings, litigation, and regulatory alerts for Ivory Paraffins Private Limited
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MSME Payment Delays by Ivory Paraffins Private Limited
MSME payment history for Ivory Paraffins Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ivory Paraffins Private Limited
Corporate group structure for Ivory Paraffins Private Limited
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MCA Filings & Documents of Ivory Paraffins Private Limited
MCA filings and documents for Ivory Paraffins Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ivory Paraffins Private Limited
Frequently Asked Questions about Ivory Paraffins Private Limited
Ivory Paraffins 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.
Ivory Paraffins Private Limited is a struck-off private limited company in the oil and gas sector based in Surat, Gujarat, India. It was incorporated on 18 October 2013 and is registered under CIN U23202GJ2013PTC077255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ivory Paraffins Private Limited are:
- Anuj Baid - Director
- Vinit P Jain - Director
The CIN (Corporate Identification Number) of Ivory Paraffins Private Limited is U23202GJ2013PTC077255. 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 Ivory Paraffins Private Limited is oil and gas. The company specifically operates in coke and refined petroleum products. The company was active in this sector before being struck off.
The company has its registered office at Sy No. 174 Shed No. 4546 1St & 2Nd Floor Darshan Ind. Co.Op Society Ltd Udhna Mag, Dalla Road, Surat, Gujarat, India – 395017.