Dafi Pharmaceuticals P. Ltd.
About Dafi Pharmaceuticals P. Ltd.
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Dafi Pharmaceuticals P. Ltd. was a private limited company based in Mumbai-400016, 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 manufacturing segment of the chemicals sector. It was incorporated on 11 September 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1989PTC053395.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Peter Mansion. L.J.Rd Mahimbombay., Mumbai – 400016, Maharashtra, India.
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- Registered AddressPeter Mansion. L.J.Rd Mahimbombay., Mumbai – 400016, Maharashtra, India
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
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Board of Directors of Dafi Pharmaceuticals P. Ltd.
No directors are listed for Dafi Pharmaceuticals P in the MCA records available to us.
Financials of Dafi Pharmaceuticals P. Ltd.
Ten-year financial statements for Dafi Pharmaceuticals P. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dafi Pharmaceuticals P
Dafi Pharmaceuticals P. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dafi Pharmaceuticals P
Employment history and EPFO contributions of people linked to Dafi Pharmaceuticals P.
Employee and EPFO history for Dafi Pharmaceuticals P. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dafi Pharmaceuticals P
GST registrations and filing compliance for Dafi Pharmaceuticals P. Ltd.
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 Dafi Pharmaceuticals P
Credit ratings, litigation, and regulatory alerts for Dafi Pharmaceuticals P. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dafi Pharmaceuticals P
MSME payment history for Dafi Pharmaceuticals P. Ltd.
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 Dafi Pharmaceuticals P
Corporate group structure for Dafi Pharmaceuticals P. Ltd.
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
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MCA Filings & Documents of Dafi Pharmaceuticals P
MCA filings and documents for Dafi Pharmaceuticals P. Ltd.
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
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Recent Activity on Dafi Pharmaceuticals P
Frequently Asked Questions about Dafi Pharmaceuticals P. Ltd.
Dafi Pharmaceuticals P 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.
Dafi Pharmaceuticals P was a private limited company based in Mumbai-400016, Maharashtra, India. The company worked in manufacturing, within the chemicals industry. It was incorporated on 11 September 1989 and is registered under CIN U24230MH1989PTC053395. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dafi Pharmaceuticals P is U24230MH1989PTC053395. 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 Dafi Pharmaceuticals P is at Peter Mansion. L.J.Rd Mahimbombay., Mumbai – 400016, Maharashtra, India.
Dafi Pharmaceuticals P was incorporated on 11 September 1989. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Dafi Pharmaceuticals P operated in the chemicals industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Dafi Pharmaceuticals P is not listed on any stock exchange. It is an unlisted company.
Dafi Pharmaceuticals P can be reached at its registered office: Peter Mansion. L.J.Rd Mahimbombay, Mumbai – 400016, Maharashtra, India.