Actavis Labs Private Limited
About Actavis Labs Private Limited
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Actavis Labs Private Limited was a private limited company based in Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 November 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC244786.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mithilesh Kumar Mishra and Kartik Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 266 Ward No. – 2 Yog Maya Bhawan Mehrauli, Delhi, Delhi, India – 110030.
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 AddressE – 266 Ward No. – 2 Yog Maya Bhawan Mehrauli, Delhi, Delhi, India – 110030
- IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Actavis Labs Private Limited
Actavis Labs has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Mishra | Director | 12 Nov 2012 | 13 Years 10 Months | As last reported |
| Kartik Kumar | Director | 12 Nov 2012 | 13 Years 10 Months | As last reported |
| Satyajeet Sahay | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Actavis Labs Private Limited FY 2015 filings available
Ten-year financial statements for Actavis Labs Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Actavis Labs
Actavis Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Actavis Labs
Employment history and EPFO contributions of people linked to Actavis Labs.
Employee and EPFO history for Actavis Labs Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Actavis Labs
GST registrations and filing compliance for Actavis Labs Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Actavis Labs
Credit ratings, litigation, and regulatory alerts for Actavis Labs Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Actavis Labs
MSME payment history for Actavis Labs Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Actavis Labs
Corporate group structure for Actavis Labs Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Actavis Labs
MCA filings and documents for Actavis Labs Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Actavis Labs
Frequently Asked Questions about Actavis Labs Private Limited
Actavis Labs 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.
Actavis Labs is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 November 2012 and is registered under CIN U51909DL2012PTC244786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Actavis Labs are:
- Mithilesh Kumar Mishra - Director
- Kartik Kumar - Director
- Satyajeet Sahay - Director
The CIN (Corporate Identification Number) of Actavis Labs is U51909DL2012PTC244786. 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 Actavis Labs is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at E – 266 Ward No. – 2 Yog Maya Bhawan Mehrauli, Delhi, Delhi, India – 110030.