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OFBEY CHEM PRIVATE LIMITED

As on: 2024-06-21

OFBEY CHEM PRIVATE LIMITED (CIN: U24110DL2023PTC409727) is a Private company incorporated on 10 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

OFBEY CHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OFBEY CHEM PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of OFBEY CHEM PRIVATE LIMITED are RONAK H KADIKAR, and VIKRAM SINGH.

OFBEY CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110DL2023PTC409727 and its registration number is 409727. Users may contact OFBEY CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OFBEY CHEM PRIVATE LIMITED is Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016.

Current status of OFBEY CHEM PRIVATE LIMITED is - Under process of striking off.

Basic Information

CIN U24110DL2023PTC409727
Name OFBEY CHEM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Under process of striking off
ROC ROC Delhi
Registration Number 409727
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2023-01-10
Age of Company 2 years, 2 months, 3 days
Activity NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OFBEY CHEM PRIVATE LIMITED

Previous CINs

U24110DL2023PTC409727

Regulatory Filings of OFBEY CHEM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OFBEY CHEM

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Litigation Search Report of OFBEY CHEM

Get a list of all litigations OFBEY CHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OFBEY CHEM. This report helps you understand the risk associated in dealing with OFBEY CHEM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OFBEY CHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OFBEY CHEM

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OFBEY CHEM

Current Directors & Key Managerial Personnel of OFBEY CHEM
DIN Director Name Designation Appointment Date
09856292 RONAK H KADIKAR Director 2023-01-10
06595417 VIKRAM SINGH Director 2023-01-10
Past Directors & Key Managerial Personnel of OFBEY CHEM
DIN Director Name Designation Appointment Date Cessation
00378409 ARCHIT GUPTA Additional Director - 2023-09-28
Other Directorships of RONAK H KADIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACCURATE IMPEX PRIVATE LIMITED U51909DL2001PTC112353 Director 2009-09-12 Ongoing
AROMATIC RASAYAN PRIVATE LIMITED U60100DL1995PTC064931 Additional Director - 2012-09-29
AROMATIC RASAYAN PRIVATE LIMITED U60100DL1995PTC064931 Director - 2023-09-11
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Director - 2022-10-02
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Whole-time director - 2023-09-07
SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED U74950DL2007PTC159531 Director - 2014-03-04
SARAL HUB LLP AAB-6888 Designated Partner 2013-08-01 Ongoing
ACCORDD ORGANICS PRIVATE LIMITED U20119GJ2010PTC158187 Additional Director - 2022-09-22
ACCORDD ORGANICS PRIVATE LIMITED U20119GJ2010PTC158187 Director 2022-02-21 Ongoing
SMW ISPAT PRIVATE LIMITED U27100GJ2004PTC158707 Additional Director - 2022-06-08
SMW ISPAT PRIVATE LIMITED U27100GJ2004PTC158707 Director 2022-06-08 Ongoing
OMAT WEST LIMITED U27109GJ2004PLC155136 Director 2022-10-08 Ongoing
OMAT WEST LIMITED U27109GJ2004PLC155136 Director - 2023-09-22
OMAT BUSINESS PRIVATE LIMITED U28990GJ2021PTC154374 Additional Director - 2022-09-29
OMAT BUSINESS PRIVATE LIMITED U28990GJ2021PTC154374 Director 2021-11-20 Ongoing
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 CFO - 2023-08-29
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director 2023-08-24 Ongoing
GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Whole-time director - 2023-08-28
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Additional Director - 2022-03-07
CONSTRO SOLUTIONS LIMITED U45400MH2013PLC241010 Director 2022-03-07 Ongoing
SRI MUKHA ROAD PRODUCTS & CIVIL LABS PRIVATE LIMITED U49231GJ2016PTC154544 Additional Director - 2023-09-22
SRI MUKHA ROAD PRODUCTS & CIVIL LABS PRIVATE LIMITED U49231GJ2016PTC154544 Director 2022-12-12 Ongoing
NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300GJ2004PTC154543 Additional Director - 2023-09-22
NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300GJ2004PTC154543 Director 2023-09-02 Ongoing
Other Directorships of VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of OFBEY CHEM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OFBEY CHEM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OFBEY CHEM

Email ID: [email protected] Website: Not Available Address: Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016

Principal Products & Services of OFBEY CHEM

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OFBEY CHEM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OFBEY CHEM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of OFBEY CHEM

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OFBEY CHEM

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of OFBEY CHEM

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OFBEY CHEM

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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