Express Pharma Private Limited
About Express Pharma Private Limited
Data last updated: 11 September 2025
Express Pharma 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 March 2005.
Registered with ROC Mumbai under CIN U24230MH2005PLC152004.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jayesh Pravin Pancholi and Karl Keki Surty.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹980, a decline of 99.49% compared to the previous year.
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 AddressSimplex Mill Compound 1St Floor 30 Keshavrao Khadye Marg Sant Gadge Mah, Araj Chowk, Mumbai, Maharashtra, India – 400011
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IndustryTrading, Wholesale, Other 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
CIN History of Express Pharma Private Limited
Express Pharma Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24230MH2005PTC152004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24230MH2005PTC152004 | Current |
| U24230MH2005PLC152004 | Previous |
| L24230MH2005PLC152004 | Previous |
Business Activity of Express Pharma Private Limited
Express Pharma Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Express Pharma Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Express Pharma Private Limited
Express Pharma Private Limited is audited by K. M. Shah & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. M. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Express Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Express Pharma Private Limited
Express Pharma Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayesh Pravin Pancholi
Also directs:
Speedking Pharma Private Limited
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Director | 10 Feb 2020 | 6 Years 5 Months | As last reported |
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Karl Keki Surty
Also directs:
Speedking Pharma Private Limited
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Director | 19 Jul 2021 | 5 Years 0 Months | As last reported |
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Nirav Niranjan Shah
Also directs:
Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more
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Director | 16 Mar 2005 | 21 Years 4 Months | As last reported |
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Devina Nirav Shah
Also directs:
Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more
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Director | 01 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Express Pharma Private Limited FY 2024 filings available
Express Pharma Private Limited reported revenue of ₹980 (down 99.49% YoY) for FY 2015.
Ten-year financial statements for Express Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Express Pharma Private Limited
Shareholding and ownership data for Express Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Express Pharma Private Limited
Express Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Pharma Private Limited
View historical data on people associated with Express Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Pharma Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Express Pharma Private Limited
GST registrations and filing compliance for Express Pharma Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Express Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Express Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Express Pharma Private Limited
MSME payment history for Express Pharma Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Express Pharma Private Limited
Corporate group structure for Express Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Express Pharma Private Limited
MCA filings and documents for Express Pharma Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Express Pharma Private Limited
Frequently Asked Questions about Express Pharma Private Limited
Express Pharma Private Limited 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.
Express Pharma Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2005 and is registered under CIN U24230MH2005PTC152004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Express Pharma Private Limited are:
- Jayesh Pravin Pancholi - Director
- Karl Keki Surty - Director
- Nirav Niranjan Shah - Director
- Devina Nirav Shah - Director
The CIN (Corporate Identification Number) of Express Pharma Private Limited is U24230MH2005PTC152004. 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 Express Pharma Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Simplex Mill Compound 1St Floor 30 Keshavrao Khadye Marg Sant Gadge Mah, Araj Chowk, Mumbai, Maharashtra, India – 400011.