Confiar Pharma Private Limited
About Confiar Pharma Private Limited
Data last updated:
Confiar Pharma Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51909MH2019PTC333783.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Raghuvir Naik and Asha Balyan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: A 602 Monarch Ashar Residency Ghodbunder Road, Thane, Maharashtra, India – 400607.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA 602 Monarch Ashar Residency Ghodbunder Road, Thane, Maharashtra, India – 400607
- IndustryTrading, Specialty, 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 Confiar Pharma Private Limited
Confiar Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Raghuvir Naik | Director | 29 Nov 2019 | 6 Years 10 Months | Current |
| Asha Balyan | Director | 29 Nov 2019 | 6 Years 10 Months | Current |
Financials of Confiar Pharma Private Limited FY 2021 filings available
Ten-year financial statements for Confiar 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 Confiar Pharma
Shareholding and ownership data for Confiar 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 Confiar Pharma
Confiar Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiar Pharma
Employment history and EPFO contributions of people linked to Confiar Pharma.
Employee and EPFO history for Confiar 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 Confiar Pharma
GST registrations and filing compliance for Confiar 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
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Credit Ratings, Litigation & Regulatory Alerts for Confiar Pharma
Credit ratings, litigation, and regulatory alerts for Confiar 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 Confiar Pharma
MSME payment history for Confiar 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
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Subsidiaries & Group Companies of Confiar Pharma
Corporate group structure for Confiar 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 Confiar Pharma
MCA filings and documents for Confiar 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 Confiar Pharma
Frequently Asked Questions about Confiar Pharma Private Limited
Confiar Pharma is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 November 2019 (7+ years old) and is registered under CIN U51909MH2019PTC333783.
The current directors of Confiar Pharma are:
- Ashok Raghuvir Naik - Director
- Asha Balyan - Director
The primary industry of Confiar Pharma is trading. The company specifically operates in specialty. The company is currently active in this sector.
Confiar Pharma can be reached at the registered office: A 602 Monarch Ashar Residency Ghodbunder Road, Thane, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A 602 Monarch Ashar Residency Ghodbunder Road, Thane, Maharashtra, India – 400607.