Abn Pharma Private Limited
About Abn Pharma Private Limited
Data last updated: 25 July 2025
Abn Pharma 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 medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 20 April 2011.
Registered with ROC Mumbai under CIN U24233MH2011PTC216490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natalia Bica Felicio Malhadais and Abhishek Sunil Biswas.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra, India – 400064.
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 AddressA/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra, India – 400064
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IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- 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 Abn Pharma Private Limited
Abn Pharma Private Limited is audited by SBM & CO. 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 |
|---|---|---|---|
| SBM & CO. | Locked | Locked | Locked |
Complete auditor history for Abn Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abn Pharma Private Limited
Abn Pharma Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natalia Bica Felicio Malhadais
Also directs:
Cinqo Ventures India Private Limited
|
Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
| Abhishek Sunil Biswas | Director | 20 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Abn Pharma Private Limited FY 2019 filings available
Ten-year financial statements for Abn Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Abn Pharma Private Limited
Shareholding and ownership data for Abn Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Abn Pharma Private Limited
Abn Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abn Pharma Private Limited
View historical data on people associated with Abn Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abn Pharma 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 Abn Pharma Private Limited
GST registrations and filing compliance for Abn Pharma 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
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Credit Ratings, Litigation & Regulatory Alerts for Abn Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Abn Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Abn Pharma Private Limited
MSME payment history for Abn Pharma 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 Abn Pharma Private Limited
Corporate group structure for Abn Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Abn Pharma Private Limited
MCA filings and documents for Abn Pharma 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 Abn Pharma Private Limited
Frequently Asked Questions about Abn Pharma Private Limited
Abn Pharma 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.
Abn Pharma Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2011 and is registered under CIN U24233MH2011PTC216490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abn Pharma Private Limited are:
- Natalia Bica Felicio Malhadais - Director
- Abhishek Sunil Biswas - Director
The CIN (Corporate Identification Number) of Abn Pharma Private Limited is U24233MH2011PTC216490. 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 Abn Pharma Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company was active in this sector before being struck off.
The company has its registered office at A703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx MaladW, Mumbai, Maharashtra, India – 400064.