Chemserves Pharma Private Limited
About Chemserves Pharma Private Limited
Data last updated:
Chemserves Pharma Private Limited is a private limited company based in Goregaon, Maharashtra, India. It specialises in api manufacturers, a part of the broader pharmaceuticals sector. Incorporated on 22 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U24100MH2009PTC191943.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Suresh Mandhana and Rohitash Kailashchand Mandhana.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Atlanta Estate Premises Co.Op. Society Limited 411 G. M. Link Road Goregaon (East), Maharashtra, India – 400063.
As per the financials filed for FY 2019, the company reported a revenue of ₹59.71 Lakh, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAtlanta Estate Premises Co.Op. Society Limited 411 G. M. Link Road Goregaon (East), Maharashtra, India – 400063
- IndustryPharma, API Manufacturers
- 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
Business Activity of Chemserves Pharma
The main business activity of Chemserves Pharma is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Chemserves Pharma Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chemserves Pharma
Chemserves Pharma Private Limited is audited by KHANDELWAL PRAKASH MURARI BHANDARI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL PRAKASH MURARI BHANDARI & CO | Locked | Locked | Locked |
Complete auditor history for Chemserves Pharma Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chemserves Pharma Private Limited
Chemserves Pharma has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mandhana Also directs: Relichem Pharma Private Limited, A-Mark Pharma Private Limited | Director | 16 Feb 2017 | 9 Years 7 Months | Current |
| Rohitash Kailashchand Mandhana Also directs: Relichem Pharma Private Limited | Director | 10 Oct 2016 | 9 Years 11 Months | Current |
| Rajendrakumar Satyanarayan Holani Also directs: Fruition Trading Private Limited, Relichem Pharma Private Limited | Additional Director | 10 Oct 2016 | 9 Years 11 Months | Current |
Financials of Chemserves Pharma Private Limited FY 2019 filings available
Chemserves Pharma Private Limited reported revenue of ₹59.71 Lakh (up 19.00% YoY) for FY 2019.
Ten-year financial statements for Chemserves Pharma 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.
Ownership and Shareholding of Chemserves Pharma
Shareholding and ownership data for Chemserves Pharma Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chemserves Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2015 | Union Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Chemserves Pharma
Employment history and EPFO contributions of people linked to Chemserves Pharma.
Employee and EPFO history for Chemserves Pharma 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 Chemserves Pharma
GST registrations and filing compliance for Chemserves Pharma 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 Chemserves Pharma
Credit ratings, litigation, and regulatory alerts for Chemserves Pharma 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 Chemserves Pharma
MSME payment history for Chemserves Pharma 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 Chemserves Pharma
Corporate group structure for Chemserves Pharma 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 Chemserves Pharma
MCA filings and documents for Chemserves Pharma 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 Chemserves Pharma
Frequently Asked Questions about Chemserves Pharma Private Limited
Chemserves Pharma is an active private limited company in the pharma sector based in Goregaon, Maharashtra, India. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U24100MH2009PTC191943.
Chemserves Pharma reported revenue of ₹59.71 Lakh for FY 2019 (up 19.00% YoY).
The current directors of Chemserves Pharma are:
- Suresh Mandhana - Director
- Rohitash Kailashchand Mandhana - Director
- Rajendrakumar Satyanarayan Holani - Additional Director
The primary industry of Chemserves Pharma is pharma. The company specifically operates in api manufacturers. The company is currently active in this sector.
Chemserves Pharma can be reached at the registered office: Atlanta Estate Premises Co.Op. Society Limited 411 G. M. Link Road Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹21 Lakh.