Abn Pharma Private Limited
About Abn Pharma Private Limited
Data last updated:
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 operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 20 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24233MH2011PTC216490.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Abn Pharma Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA/703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Abn Pharma 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
Business activity
The main business activity of Abn Pharma is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
Financials of Abn Pharma Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abn Pharma Private Limited, buy the company report.
Board of directors of Abn Pharma Private Limited
Abn Pharma has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natalia Bica Felicio Malhadais Also directs: Cinqo Ventures India Private Limited | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
| Abhishek Sunil Biswas | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
Abn Pharma Private Limited is audited by SBM & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SBM & CO. | FY 2017 | 140023W |
Shareholding
The shareholding of Abn Pharma Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Abn Pharma Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abn Pharma 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 Abn Pharma Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abn Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abn Pharma Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Shobha Sunil Biswas ceased to be Director on 02 Nov 2019.
Frequently asked questions
Abn Pharma 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. 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.
Abn Pharma had 2 directors:
- Natalia Bica Felicio Malhadais - Director
- Abhishek Sunil Biswas - Director
The CIN (Corporate Identification Number) of Abn Pharma is U24233MH2011PTC216490. 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 Abn Pharma is at A703 Shivganga Chsl Bldg No 2 Off Chincholi Bunder Rd Soni Cmx MaladW, Mumbai, Maharashtra, India – 400064.
Abn Pharma was incorporated on 20 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abn Pharma on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Abn Pharma operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Shobha Sunil Biswas ceased to be Director on 02 Nov 2019. Abhishek Sunil Biswas was appointed as Director on 20 Apr 2011. Natalia Bica Felicio Malhadais was appointed as Director on 20 Apr 2011.
The compliance status of Abn Pharma is compliant as of 09 August 2026.
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