Avecia Pharma Private Limited

Avecia Pharma Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51397MH2008PTC183340 Incorporated 09 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Avecia Pharma Private Limited

Data last updated:

Avecia Pharma Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 June 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2008PTC183340.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Richa Ravi Agrawal and Smriti Rajesh Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 98 Industrial Area Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067.

Company Details of Avecia Pharma Private Limited
CIN U51397MH2008PTC183340
Registration Number 183340
Incorporation Date 09 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    98 Industrial Area Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Avecia Pharma Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Avecia Pharma Private Limited FY 2015 filings available

Financial Statement Summary of Avecia Pharma Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Avecia Pharma Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avecia Pharma are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Avecia Pharma Private Limited

Avecia Pharma has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Richa Ravi AgrawalDirector14 Jan 201115 Years 9 MonthsAs last reported
Smriti Rajesh AgrawalDirector18 Dec 201312 Years 10 MonthsAs last reported

Charges & Borrowings of Avecia Pharma Private Limited

Avecia Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Avecia Pharma Private Limited

Employment history and EPFO contributions of people linked to Avecia Pharma.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Avecia Pharma Private Limited

Avecia Pharma Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Smriti Rajesh Agrawal ceased to be Additional Director on 29 Sep 2014.

AGM
Avecia Pharma Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Avecia Pharma Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Smriti Rajesh Agrawal ceased to be Additional Director.
Ceased
Aayush Madhusudan Agrawal ceased to be Director.
Ceased
Manisha Yogesh Agrawal ceased to be Director.
Appointed
Smriti Rajesh Agrawal was appointed as Director.
Ceased
Rajesh Mannalal Agrawal ceased to be Director.
Ceased
Ravi Purushottam Agrawal ceased to be Director.
Appointed
Richa Ravi Agrawal was appointed as Director.
Incorporation
09 Jun 2008
Avecia Pharma Private Limited was registered on 09 Jun 2008 with Roc Mumbai & aged 18 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Avecia Pharma Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Avecia Pharma Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Avecia Pharma Private Limited

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Corporate group structure

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GST Compliance of Avecia Pharma Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Avecia Pharma Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Avecia Pharma Private Limited

Avecia Pharma has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Avecia Pharma was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 June 2008 and is registered under CIN U51397MH2008PTC183340. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Avecia Pharma is U51397MH2008PTC183340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Avecia Pharma had 2 directors:

Avecia Pharma was incorporated on 09 June 2008. It is registered with the Registrar of Companies, Mumbai.

The registered office of Avecia Pharma is at 98 Industrial Area Charkop Kandivli West, Mumbai, Maharashtra, India – 400067.

Avecia Pharma has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Avecia Pharma operated in the trading industry, in the other wholesale segment.

No. Avecia Pharma is not listed on any stock exchange. It is an unlisted company.

Smriti Rajesh Agrawal ceased to be Additional Director on 29 Sep 2014. Aayush Madhusudan Agrawal ceased to be Director on 18 Dec 2013. Manisha Yogesh Agrawal ceased to be Director on 18 Dec 2013. Avecia Pharma has 7 board changes on record in total.

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