Np Petrochem Private Limited
About Np Petrochem Private Limited
Data last updated: 21 July 2025
Np Petrochem Private Limited was a private limited company based in Nashik, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 13 January 2017.
Registered with ROC Mumbai under CIN U23200MH2017PTC289531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Cynthia Singh and Gajendra Bhaskar Sonawane.
Last AGM: 29 December 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No 3 Rajshree Pearl Pl No 06 Sr No 220 Nr Dgp Nagar Ambad, Nashik, Maharashtra, India – 422010.
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 AddressShop No 3 Rajshree Pearl Pl No 06 Sr No 220 Nr Dgp Nagar Ambad, Nashik, Maharashtra, India – 422010
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Np Petrochem Private Limited
Np Petrochem Private Limited is audited by ULHAS BORSE & 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 |
|---|---|---|---|
| ULHAS BORSE & CO | Locked | Locked | Locked |
Complete auditor history for Np 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 Np Petrochem Private Limited
Np Petrochem 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 |
|---|---|---|---|---|
| Cynthia Singh | Director | 13 Jan 2017 | 9 Years 7 Months | As last reported |
| Gajendra Bhaskar Sonawane | Director | 13 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Np Petrochem Private Limited FY 2017 filings available
Ten-year financial statements for Np Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Np Petrochem Private Limited
Shareholding and ownership data for Np Petrochem Private Limited
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Charges & Borrowings Np Petrochem Private Limited
Np Petrochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Np Petrochem Private Limited
View historical data on people associated with Np Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Np Petrochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Np Petrochem Private Limited
GST registrations and filing compliance for Np Petrochem 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 Np Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Np Petrochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Np Petrochem Private Limited
MSME payment history for Np 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 Np Petrochem Private Limited
Corporate group structure for Np Petrochem Private Limited
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MCA Filings & Documents of Np Petrochem Private Limited
MCA filings and documents for Np Petrochem 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 Np Petrochem Private Limited
Frequently Asked Questions about Np Petrochem Private Limited
Np 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.
Np Petrochem Private Limited is a struck-off private limited company in the chemicals and materials sector based in Nashik, Maharashtra, India. It was incorporated on 13 January 2017 and is registered under CIN U23200MH2017PTC289531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Np Petrochem Private Limited are:
- Cynthia Singh - Director
- Gajendra Bhaskar Sonawane - Director
The CIN (Corporate Identification Number) of Np Petrochem Private Limited is U23200MH2017PTC289531. 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 Np Petrochem Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at Shop No 3 Rajshree Pearl Pl No 06 Sr No 220 Nr Dgp Nagar Ambad, Nashik, Maharashtra, India – 422010.