Nakeesha Petrochem Private Limited
About Nakeesha Petrochem Private Limited
Data last updated: 25 July 2025
Nakeesha Petrochem 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 22 January 2013.
Registered with ROC Mumbai under CIN U24233MH2013PTC239919.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Indrajeet Chauhan and Ram Kumar Singh.
Last AGM: 07 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹43.11 Cr, a growth of 15% 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 Address5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari (, West), Mumbai, Maharashtra, India – 400102
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nakeesha Petrochem Private Limited
Nakeesha Petrochem Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nakeesha Petrochem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nakeesha Petrochem Private Limited
Nakeesha Petrochem Private Limited is audited by Gaurav Radia & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gaurav Radia & Associates | Locked | Locked | Locked |
Complete auditor history for Nakeesha Petrochem 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 Nakeesha Petrochem Private Limited
Nakeesha Petrochem Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
| Indrajeet Chauhan | Additional Director | 31 Aug 2018 | 7 Years 11 Months | As last reported |
| Ram Kumar Singh | Additional Director | 31 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Nakeesha Petrochem Private Limited FY 2016 filings available
Nakeesha Petrochem Private Limited reported revenue of ₹43.11 Cr (up 15.00% YoY) for FY 2016.
Ten-year financial statements for Nakeesha Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nakeesha Petrochem Private Limited
Shareholding and ownership data for Nakeesha Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Nakeesha Petrochem Private Limited
Nakeesha Petrochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakeesha Petrochem Private Limited
View historical data on people associated with Nakeesha Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakeesha Petrochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nakeesha Petrochem Private Limited
GST registrations and filing compliance for Nakeesha Petrochem 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 Nakeesha Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Nakeesha Petrochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nakeesha Petrochem Private Limited
MSME payment history for Nakeesha Petrochem 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 Nakeesha Petrochem Private Limited
Corporate group structure for Nakeesha Petrochem Private Limited
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MCA Filings & Documents of Nakeesha Petrochem Private Limited
MCA filings and documents for Nakeesha Petrochem 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
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Recent Activity on Nakeesha Petrochem Private Limited
Frequently Asked Questions about Nakeesha Petrochem Private Limited
Nakeesha Petrochem 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.
Nakeesha Petrochem Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2013 and is registered under CIN U24233MH2013PTC239919. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nakeesha Petrochem Private Limited are:
- Indrajeet Chauhan - Additional Director
- Ram Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Nakeesha Petrochem Private Limited is U24233MH2013PTC239919. 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 Nakeesha Petrochem Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 5 Jahur Chawl Scaut Camp Road Santosh Nagar Behram Baug Jogeshwari , West, Mumbai, Maharashtra, India – 400102.