Hfa Pharma Ethics Private Limited
About Hfa Pharma Ethics Private Limited
Data last updated: 22 July 2025
Hfa Pharma Ethics Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U24232DL2009PTC196490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 158 Bk Dutt Colony Ndmc South Delhi, Delhi, India – 110003.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressE – 158 Bk Dutt Colony Ndmc South Delhi, Delhi, India – 110003
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Hfa Pharma Ethics Private Limited
Hfa Pharma Ethics Private Limited is audited by Sapra Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sapra Associates | Locked | Locked | Locked |
Complete auditor history for Hfa Pharma Ethics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hfa Pharma Ethics Private Limited
Hfa Pharma Ethics Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Hfa Pharma Ethics Private Limited FY 2018 filings available
Ten-year financial statements for Hfa Pharma Ethics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hfa Pharma Ethics Private Limited
Shareholding and ownership data for Hfa Pharma Ethics Private Limited
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Charges & Borrowings Hfa Pharma Ethics Private Limited
Hfa Pharma Ethics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hfa Pharma Ethics Private Limited
View historical data on people associated with Hfa Pharma Ethics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hfa Pharma Ethics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Hfa Pharma Ethics Private Limited
GST registrations and filing compliance for Hfa Pharma Ethics 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
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Credit Ratings, Litigation & Regulatory Alerts for Hfa Pharma Ethics Private Limited
Credit ratings, litigation, and regulatory alerts for Hfa Pharma Ethics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hfa Pharma Ethics Private Limited
MSME payment history for Hfa Pharma Ethics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Hfa Pharma Ethics Private Limited
Corporate group structure for Hfa Pharma Ethics Private Limited
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MCA Filings & Documents of Hfa Pharma Ethics Private Limited
MCA filings and documents for Hfa Pharma Ethics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hfa Pharma Ethics Private Limited
Frequently Asked Questions about Hfa Pharma Ethics Private Limited
Hfa Pharma Ethics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Hfa Pharma Ethics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 December 2009 and is registered under CIN U24232DL2009PTC196490. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Hfa Pharma Ethics Private Limited is U24232DL2009PTC196490. 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 Hfa Pharma Ethics Private Limited is trading. The company specifically operates in retail trading.
Hfa Pharma Ethics Private Limited was incorporated on 01 December 2009. Registered with ROC Delhi.
Hfa Pharma Ethics Private Limited can be reached at the registered office: E – 158 Bk Dutt Colony Ndmc South Delhi, Delhi, India – 110003.