Kataria Chemicals Private Limited
About Kataria Chemicals Private Limited
Data last updated: 23 July 2025
Kataria Chemicals Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 30 May 1995.
Registered with ROC Kanpur under CIN U24111UP1995PTC018149.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.91 Lakh. It was led by directors including Paramjit Singh and Gurdeep Singh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 28Sarijini Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.
As per MCA filings, the company had satisfied charges of ₹4.74 Cr on record.
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 Address28Sarijini Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005
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IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kataria Chemicals Private Limited
Kataria Chemicals Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjit Singh | Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Gurdeep Singh | Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Bhupinder Singh | Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Santosh Singh Kataria | Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Pritam Singh Kataria | Director | 30 May 1995 | 31 Years 2 Months | As last reported |
Financials of Kataria Chemicals Private Limited FY 2006 filings available
Ten-year financial statements for Kataria Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kataria Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2006 | Union Bank Od India | ₹97 Lakh | Satisfied |
| 29 Oct 1999 | Union Bank of India | ₹75 Lakh | Satisfied |
| 29 Oct 1999 | Union Bank of India | ₹75 Lakh | Satisfied |
| 07 Oct 1999 | Union Bank of India | ₹1.8 Cr | Satisfied |
| 16 Aug 1997 | Union Bank of India | ₹47 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kataria Chemicals Private Limited
View historical data on people associated with Kataria Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kataria Chemicals Private Limited
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GST Compliance of Kataria Chemicals Private Limited
GST registrations and filing compliance for Kataria Chemicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kataria Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Kataria Chemicals Private Limited
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MSME Payment Delays by Kataria Chemicals Private Limited
MSME payment history for Kataria Chemicals 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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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kataria Chemicals Private Limited
Corporate group structure for Kataria Chemicals Private Limited
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MCA Filings & Documents of Kataria Chemicals Private Limited
MCA filings and documents for Kataria Chemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kataria Chemicals Private Limited
Frequently Asked Questions about Kataria Chemicals Private Limited
Kataria Chemicals 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.
Kataria Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 30 May 1995 and is registered under CIN U24111UP1995PTC018149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kataria Chemicals Private Limited are:
- Paramjit Singh - Director
- Gurdeep Singh - Director
- Bhupinder Singh - Director
- Santosh Singh Kataria - Director
- Pritam Singh Kataria - Director
The CIN (Corporate Identification Number) of Kataria Chemicals Private Limited is U24111UP1995PTC018149. 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 Kataria Chemicals Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 28Sarijini Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.