Pdm Chemicals Private Limited
About Pdm Chemicals Private Limited
Data last updated: 25 July 2025
Pdm Chemicals 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 basic chemicals except fertilizers and nitrogen compounds, a part of the broader chemicals sector. Incorporated on 28 March 2011.
Registered with ROC Mumbai under CIN U24110MH2011PTC215435.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sureshchandra Purushottamdas Mody and Ashish Ramesh Mody.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Room No.17 18 4Th Floor Tardeo Ac Market Tardeo Road, Mumbai, Maharashtra, India – 400034.
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 AddressRoom No.17 18 4Th Floor Tardeo Ac Market Tardeo Road, Mumbai, Maharashtra, India – 400034
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IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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
Auditor Details of Pdm Chemicals Private Limited
Pdm Chemicals Private Limited is audited by S. S. Agarwal & 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 |
|---|---|---|---|
| S. S. Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Pdm Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pdm Chemicals Private Limited
Pdm Chemicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshchandra Purushottamdas Mody | Director | 28 Mar 2011 | 15 Years 5 Months | As last reported |
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Ashish Ramesh Mody
Also directs:
Amrut Agrotech Llp
|
Director | 28 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Pdm Chemicals Private Limited FY 2018 filings available
Ten-year financial statements for Pdm 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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Ownership and Shareholding of Pdm Chemicals Private Limited
Shareholding and ownership data for Pdm Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pdm Chemicals Private Limited
Pdm Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pdm Chemicals Private Limited
View historical data on people associated with Pdm Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pdm 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 Pdm Chemicals Private Limited
GST registrations and filing compliance for Pdm 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pdm Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Pdm 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 Pdm Chemicals Private Limited
MSME payment history for Pdm 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pdm Chemicals Private Limited
Corporate group structure for Pdm Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pdm Chemicals Private Limited
MCA filings and documents for Pdm Chemicals 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 Pdm Chemicals Private Limited
Frequently Asked Questions about Pdm Chemicals Private Limited
Pdm 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.
Pdm Chemicals Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2011 and is registered under CIN U24110MH2011PTC215435. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pdm Chemicals Private Limited are:
- Sureshchandra Purushottamdas Mody - Director
- Ashish Ramesh Mody - Director
The CIN (Corporate Identification Number) of Pdm Chemicals Private Limited is U24110MH2011PTC215435. 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 Pdm Chemicals Private Limited is chemicals. The company specifically operates in basic chemicals except fertilizers and nitrogen compounds. The company was active in this sector before being struck off.
The company has its registered office at Room No.17 18 4Th Floor Tardeo Ac Market Tardeo Road, Mumbai, Maharashtra, India – 400034.