Ceuticals Private Limited
About Ceuticals Private Limited
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Ceuticals 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 03 March 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2020PTC338519.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Shantisudha Dharmaraj Shetty and Dharmaraj Karunakar Shetty.
The registered office was at A – 104 Vasant Garden Willow Tower B.R.Rd Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.
Court records list 29 cases involving the company, including 7 filed by the company and 22 filed against it; 11 cases are pending.
Company details
Contact details
Ceuticals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 104 Vasant Garden Willow Tower B.R.Rd Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryChemicals, Basic Chemical, Manufacturing
- 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 Ceuticals Private Limited
Year-wise financial statements and ratios of Ceuticals Private Limited are in the company report Buy the company report.
Board of directors of Ceuticals Private Limited
Ceuticals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantisudha Dharmaraj Shetty | Director | 03 Mar 2020 | 6 Years 7 Months | As last reported |
| Dharmaraj Karunakar Shetty | Director | 03 Mar 2020 | 6 Years 7 Months | As last reported |
Legal cases
Ceuticals Private Limited has 29 court cases on record: 7 filed by Ceuticals, 22 filed against it. 11 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 22 | 11 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Court case (Suit Trade Mark Act) | Filed against the company by Leben Life Sciences Private Limited A Private Limited Company Through Its Managinsing Director | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. Farmachem Life Pvt. Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Kantilal Manilal and Co. Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M.S Reliance Capital Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed against the company by an individual | Pending |
To see the full case history of Ceuticals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceuticals 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 Ceuticals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceuticals Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dharmaraj Karunakar Shetty was appointed as Director on 03 Mar 2020.
Frequently asked questions
Ceuticals 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.
Ceuticals was a private limited company based in Mumbai, Maharashtra, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 03 March 2020 and is registered under CIN U24100MH2020PTC338519. The company has been struck off by the Registrar of Companies and is no longer operational.
Ceuticals had 2 directors:
- Shantisudha Dharmaraj Shetty - Director
- Dharmaraj Karunakar Shetty - Director
The CIN (Corporate Identification Number) of Ceuticals is U24100MH2020PTC338519. 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 Ceuticals is at A – 104 Vasant Garden Willow Tower B.R.Rd Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.
Ceuticals was incorporated on 03 March 2020. It is registered with the Registrar of Companies, Mumbai.
Ceuticals operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
Ceuticals has 29 court cases on record: 7 filed by the company and 22 filed against it. 11 are pending. Most are in the district courts.
Dharmaraj Karunakar Shetty was appointed as Director on 03 Mar 2020. Shantisudha Dharmaraj Shetty was appointed as Director on 03 Mar 2020.
Ceuticals can be reached at its registered office: A – 104 Vasant Garden Willow Tower B.R.Rd Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.