Forex Pharma Private Limited
About Forex Pharma Private Limited
Data last updated: 25 July 2025
Forex Pharma Private Limited was a private limited company based in Nagpur, 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 watches and clocks, a part of the broader jewellery and fashion accessories sector. Incorporated on 27 June 2012.
Registered with ROC Mumbai under CIN U33301MH2012PTC232648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Arun Kulkarni and Shailendra Shashimohan Hirde.
Last AGM: 20 December 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra, India – 440025.
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 AddressPlot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra, India – 440025
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IndustryJewelry & Fashion Accessories, Watches And Clocks, Manufacturing
- 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 Forex Pharma Private Limited
Forex Pharma Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nilesh Arun Kulkarni
Also directs:
Selezione Diagnostics Private Limited
|
Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Shailendra Shashimohan Hirde | Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Puneet Nema | Additional Director | 25 Dec 2012 | 13 Years 6 Months | As last reported |
| Shivani Shailendra Hirde | Additional Director | 06 Nov 2012 | 13 Years 8 Months | As last reported |
| Jayant Deshpandey | Additional Director | 25 Dec 2012 | 13 Years 6 Months | As last reported |
Financials of Forex Pharma Private Limited FY 2013 filings available
Ten-year financial statements for Forex Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Forex Pharma Private Limited
Forex Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forex Pharma Private Limited
View historical data on people associated with Forex Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forex 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
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GST Compliance of Forex Pharma Private Limited
GST registrations and filing compliance for Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Forex Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Forex 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
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MSME Payment Delays by Forex Pharma Private Limited
MSME payment history for Forex 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
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Subsidiaries & Group Companies of Forex Pharma Private Limited
Corporate group structure for Forex 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
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MCA Filings & Documents of Forex Pharma Private Limited
MCA filings and documents for Forex 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
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Recent Activity on Forex Pharma Private Limited
Frequently Asked Questions about Forex Pharma Private Limited
Forex 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.
Forex Pharma Private Limited is a struck-off private limited company in the jewelry and fashion accessories sector based in Nagpur, Maharashtra, India. It was incorporated on 27 June 2012 and is registered under CIN U33301MH2012PTC232648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Forex Pharma Private Limited are:
- Nilesh Arun Kulkarni - Director
- Shailendra Shashimohan Hirde - Director
- Puneet Nema - Additional Director
- Shivani Shailendra Hirde - Additional Director
- Jayant Deshpandey - Additional Director
The CIN (Corporate Identification Number) of Forex Pharma Private Limited is U33301MH2012PTC232648. 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 Forex Pharma Private Limited is jewelry and fashion accessories. The company specifically operates in watches and clocks. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 25 Wahane Layout Bhamtee, Nagpur, Maharashtra, India – 440025.