Samudaya Pharma Impex Private Limited
About Samudaya Pharma Impex Private Limited
Data last updated:
Samudaya Pharma Impex 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 operated in the service-based operations segment of the business services sector. It was incorporated on 23 February 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305530. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Pavankumar Lakhu Tolani (Whole-Time Director) and Rashmi Rajeev Pathak.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 185/R Alhad Building Purshottam Kheraj Road Above Corporation Bank Mulund (W), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Samudaya Pharma Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address185/R Alhad Building Purshottam Kheraj Road Above Corporation Bank Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Samudaya Pharma Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Samudaya Pharma Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samudaya Pharma Impex Private Limited, buy the company report.
Board of directors of Samudaya Pharma Impex Private Limited
Samudaya Pharma Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Rajeev Pathak | Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
| Alka Girish Valanju | Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
| Girish Raghunath Valanju Also directs: D10 Ventures LLP | Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
| Pavankumar Lakhu Tolani Also directs: D10 Ventures LLP | Whole-Time Director | 21 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Samudaya Pharma Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samudaya Pharma Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samudaya Pharma Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Samudaya Pharma Impex Private Limited, buy the company report.
Recent activity
Samudaya Pharma Impex Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Pavankumar Lakhu Tolani was appointed as Whole-Time Director on 21 Mar 2018.
Frequently asked questions
Samudaya Pharma Impex 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.
Samudaya Pharma Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 23 February 2018 and is registered under CIN U74999MH2018PTC305530. The company has been struck off by the Registrar of Companies and is no longer operational.
Samudaya Pharma Impex had 4 directors:
- Pavankumar Lakhu Tolani - Whole-Time Director
- Rashmi Rajeev Pathak - Director
- Alka Girish Valanju - Director
- Girish Raghunath Valanju - Director
The CIN (Corporate Identification Number) of Samudaya Pharma Impex is U74999MH2018PTC305530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samudaya Pharma Impex is at 185R Alhad Building Purshottam Kheraj Road Above Corporation Bank Mulund W, Mumbai, Maharashtra, India – 400080.
Samudaya Pharma Impex was incorporated on 23 February 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samudaya Pharma Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2018 are in the company report.
No. Samudaya Pharma Impex has 1 GST registration on record and it is cancelled or inactive.
Samudaya Pharma Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pavankumar Lakhu Tolani was appointed as Whole-Time Director on 21 Mar 2018. Alka Girish Valanju was appointed as Director on 23 Feb 2018. Girish Raghunath Valanju was appointed as Director on 23 Feb 2018. Samudaya Pharma Impex has 4 board changes on record in total.