Clemency Pharma Private Limited
About Clemency Pharma Private Limited
Data last updated:
Clemency Pharma 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 16 May 2016.
Registered with ROC Delhi under CIN U51397DL2016PTC299789.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It was led by directors including Khushbu Mittal and Lalit Bhardwaj.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 34 Kh No 642 S/F South Ganesh Nagar, Delhi, Delhi, India – 110092.
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 AddressA – 34 Kh No 642 S/F South Ganesh Nagar, Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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 Clemency Pharma
Clemency Pharma operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Clemency Pharma Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Clemency Pharma
Clemency Pharma Private Limited is audited by PYC & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PYC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clemency 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 Clemency Pharma Private Limited
Clemency Pharma has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushbu Mittal | Director | 16 May 2016 | 10 Years 4 Months | As last reported |
| Lalit Bhardwaj | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Nitin Goswami | Director | 16 May 2016 | 10 Years 4 Months | As last reported |
| Ashutosh Guswami | Director | 16 May 2016 | 10 Years 4 Months | As last reported |
| Sandhya Yadav | Director | 16 May 2016 | 10 Years 4 Months | As last reported |
Financials of Clemency Pharma Private Limited FY 2017 filings available
Ten-year financial statements for Clemency 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 Clemency Pharma
Shareholding and ownership data for Clemency 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 Clemency Pharma
Clemency Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clemency Pharma
Employment history and EPFO contributions of people linked to Clemency Pharma.
Employee and EPFO history for Clemency 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 Clemency Pharma
GST registrations and filing compliance for Clemency 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 Clemency Pharma
Credit ratings, litigation, and regulatory alerts for Clemency 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 Clemency Pharma
MSME payment history for Clemency 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 Clemency Pharma
Corporate group structure for Clemency 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 Clemency Pharma
MCA filings and documents for Clemency 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 Clemency Pharma
Frequently Asked Questions about Clemency Pharma Private Limited
Clemency 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.
Clemency Pharma is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 16 May 2016 and is registered under CIN U51397DL2016PTC299789. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clemency Pharma are:
- Khushbu Mittal - Director
- Lalit Bhardwaj - Director
- Nitin Goswami - Director
- Ashutosh Guswami - Director
- Sandhya Yadav - Director
The CIN (Corporate Identification Number) of Clemency Pharma is U51397DL2016PTC299789. 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 Clemency Pharma is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 34 Kh No 642 SF South Ganesh Nagar, Delhi, Delhi, India – 110092.