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

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

Avecia Pharma Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    98 Industrial Area Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067
  • Industry
    Trading, Other Wholesale, Wholesale
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Avecia Pharma Private Limited - one report that includes everything
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Financials of Avecia Pharma Private Limited

FY 2015 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Avecia Pharma Private Limited, buy the company report.

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avecia 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 Avecia Pharma Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

Frequently asked questions

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.

The latest financial statements of Avecia Pharma on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

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

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.

Avecia Pharma can be reached at its registered office: 98 Industrial Area Charkop Kandivli West, Mumbai, Maharashtra, India – 400067.