Kpmd Chemicals Private Limited
About Kpmd Chemicals Private Limited
Data last updated: 24 July 2025
Kpmd Chemicals Private Limited was a private limited company based in Thane W, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 19 December 2013.
Registered with ROC Mumbai under CIN U24233MH2013PTC251197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mona Deepak Shah and Mukund Anam Arvind.
Office: Building N7 Wembeldon Park Opp. J. K High School Pokhran, Thane W, Maharashtra, India – 400604.
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 AddressBuilding N7 Wembeldon Park Opp. J. K High School Pokhran, Thane W, Maharashtra, India – 400604
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IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Board of Directors of Kpmd Chemicals Private Limited
Kpmd Chemicals Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mona Deepak Shah
Also directs:
Kanad Chemicals Private Limited
|
Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
| Mukund Anam Arvind | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
| Neha Shah | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
| Pratik Devendra Bansal | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Kpmd Chemicals Private Limited
Ten-year financial statements for Kpmd Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kpmd Chemicals Private Limited
Kpmd Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kpmd Chemicals Private Limited
View historical data on people associated with Kpmd Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kpmd Chemicals 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 Kpmd Chemicals Private Limited
GST registrations and filing compliance for Kpmd Chemicals 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
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Credit Ratings, Litigation & Regulatory Alerts for Kpmd Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Kpmd Chemicals 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 Kpmd Chemicals Private Limited
MSME payment history for Kpmd Chemicals 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
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Subsidiaries & Group Companies of Kpmd Chemicals Private Limited
Corporate group structure for Kpmd Chemicals Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kpmd Chemicals Private Limited
MCA filings and documents for Kpmd 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
- Charge filings
- Complete filing index
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Recent Activity on Kpmd Chemicals Private Limited
Frequently Asked Questions about Kpmd Chemicals Private Limited
Kpmd 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.
Kpmd Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in Thane W, Maharashtra, India. It was incorporated on 19 December 2013 and is registered under CIN U24233MH2013PTC251197. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kpmd Chemicals Private Limited are:
- Mona Deepak Shah - Director
- Mukund Anam Arvind - Director
- Neha Shah - Director
- Pratik Devendra Bansal - Director
The CIN (Corporate Identification Number) of Kpmd Chemicals Private Limited is U24233MH2013PTC251197. 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 Kpmd Chemicals Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at Building N7 Wembeldon Park Opp. J. K High School Pokhran, Thane W, Maharashtra, India – 400604.