List Dry Processing India Private Limited - Company overview

List Dry Processing India Private Limited is shown as "Strike Off" in MCA records.

2015-02-14 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.9%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -1093.3%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -1283.9%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -99.7%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -99.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
37.19 Lakh
AUTHORISED CAPITAL
38.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for List Dry Processing India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About List Dry Processing India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

List Dry Processing India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 February 2015 as a private company owned by a foreign company. Its registered office is at 7/2, Mahalaxmi Ind. Estate, D. Shivner Road, Gandhi Nagar Lower Parel, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Dhiraj Sana Heliya and Raghunath Mukund Kulkarni. The longest-serving is Raghunath Mukund Kulkarni, on the board since 2015; the most recent to join is Dhiraj Sana Heliya, appointed in August 2018. Raghunath Mukund Kulkarni is the managing director. Two former directors are on record; the most recent to leave was Johann Weibel in August 2018.

Paid-up capital stands at ₹37.19 lakh out of ₹38 lakh authorised. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 7/2, Mahalaxmi Ind. Estate, D. Shivner Road, Gandhi Nagar Lower Parel,, Mumbai, Maharashtra - 400013
  • Website list.ch
Legal NameList Dry Processing India Private Limited
CIN / LLPINU74999MH2015FTC261873
Company No.261873
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-02-14
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of List Dry Processing India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dhiraj Sana Heliya
Director | Since 2018-08-03 | DIN: 06949892
R
Raghunath Mukund Kulkarni
Managing Director | Since 2015-02-14 | DIN: 00744512

Financial Performance of List Dry Processing India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh ▼ -99.9%
P&L Loss · ₹10–50 Lakh ▼ -1093.3%
EBITDA Loss · ₹10–50 Lakh ▼ -1283.9%
Net worth Under ₹1 Lakh ▼ -99.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of List Dry Processing India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of List Dry Processing India Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by List Dry Processing India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of List Dry Processing India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about List Dry Processing India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of List Dry Processing India Private Limited?
MCA does not publish an "owner" field. List Dry Processing India Private Limited is run by its directors, Dhiraj Sana Heliya and Raghunath Mukund Kulkarni, with Raghunath Mukund Kulkarni as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of List Dry Processing India Private Limited?
List Dry Processing India Private Limited has two current directors: Dhiraj Sana Heliya (since August 2018) and Raghunath Mukund Kulkarni (since February 2015). Raghunath Mukund Kulkarni is the managing director.
What is CIN of List Dry Processing India Private Limited?
The CIN of List Dry Processing India Private Limited is U74999MH2015FTC261873. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, FTC is the company type and 261873 is its registration number.
When was List Dry Processing India Private Limited incorporated?
List Dry Processing India Private Limited was incorporated on 14 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of List Dry Processing India Private Limited?
The registered office on MCA records is 7/2, Mahalaxmi Ind. Estate, D. Shivner Road, Gandhi Nagar Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of List Dry Processing India Private Limited?
MCA shows List Dry Processing India Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for List Dry Processing India Private Limited?
You can post to its registered office at 7/2, Mahalaxmi Ind. Estate, D. Shivner Road, Gandhi Nagar Lower Parel, Mumbai, Maharashtra - 400013 and use its website, https://list.ch.
What industry or business activity is List Dry Processing India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of List Dry Processing India Private Limited?
Paid-up capital is ₹37.19 lakh and authorised capital is ₹38 lakh, so about 98% of the authorised amount has been issued.
When did List Dry Processing India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for List Dry Processing India Private Limited?
MCA shows no charges registered against List Dry Processing India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left List Dry Processing India Private Limited?
Yes, two former directors are on record. The most recent to leave were Johann Weibel (August 2018) and Martin Bruce Fischer (November 2015).
What is the turnover or revenue of List Dry Processing India Private Limited?
Based on filed financial statements, the revenue of List Dry Processing India Private Limited for FY 2017 was in the Under ₹1 Lakh range. That is down 99.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of List Dry Processing India Private Limited?
For FY 2017, the net worth of List Dry Processing India Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of List Dry Processing India Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of List Dry Processing India Private Limited?
The website on record for List Dry Processing India Private Limited is https://list.ch.
Which company owns list.ch?
list.ch is the website listed for List Dry Processing India Private Limited in its company records.
List Dry Processing India Private Limited - is it listed or unlisted?
List Dry Processing India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of List Dry Processing India Private Limited?
List Dry Processing India Private Limited is registered with ROC Mumbai.
What is the company classification of List Dry Processing India Private Limited?
MCA classifies List Dry Processing India Private Limited as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.