Jay Pharma Engineering Industries Private Limited
About Jay Pharma Engineering Industries Private Limited
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Jay Pharma Engineering Industries 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 operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 02 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2013PTC241619. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Preeti Kalpeshkumar Panchal and Ali Moosa Abdul Rahim Abdul Rahman Al Balushi Al Bulushi.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB/309 Om Sai Ganga Sra Chsl Jeevan Vikas Kendra Rd Koldongri Andheri Station Road Vile Parl, E (East), Mumbai, Maharashtra, India – 400057
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
- One PDF report, delivered after checkout
Financials of Jay Pharma Engineering Industries Private Limited
Financial statements from 2015
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.
Board of Directors of Jay Pharma Engineering Industries Private Limited
Jay Pharma Engineering Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Kalpeshkumar Panchal | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Ali Moosa Abdul Rahim Abdul Rahman Al Balushi Al Bulushi Also directs: Balsam Life Science and Technologies Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Mohammad Ahmad Alsharhan Also directs: Balsam Life Science and Technologies Private Limited | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Anwar Hussain Yousuf Al Balushi | Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Jay Pharma Engineering Industries Private Limited
Jay Pharma Engineering Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Pharma Engineering Industries Private Limited
Employment history and EPFO contributions of people linked to Jay Pharma Engineering Industries.
Employee and EPFO history
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.
Recent Activity on Jay Pharma Engineering Industries Private Limited
Jay Pharma Engineering Industries Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Ali Moosa Abdul Rahim Abdul Rahman Al Balushi Al Bulushi was appointed as Director on 02 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Jay Pharma Engineering Industries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Jay Pharma Engineering Industries Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Pharma Engineering Industries Private Limited
Corporate group structure
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.
GST Compliance of Jay Pharma Engineering Industries Private Limited
Jay Pharma Engineering Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Pharma Engineering Industries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jay Pharma Engineering Industries Private Limited
Jay Pharma Engineering Industries 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.
Jay Pharma Engineering Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 02 April 2013 and is registered under CIN U29253MH2013PTC241619. The company has been struck off by the Registrar of Companies and is no longer operational.
Jay Pharma Engineering Industries had 4 directors:
- Preeti Kalpeshkumar Panchal - Director
- Ali Moosa Abdul Rahim Abdul Rahman Al Balushi Al Bulushi - Director
- Mohammad Ahmad Alsharhan - Director
- Anwar Hussain Yousuf Al Balushi - Director
The CIN (Corporate Identification Number) of Jay Pharma Engineering Industries is U29253MH2013PTC241619. 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 Jay Pharma Engineering Industries is at B309 Om Sai Ganga Sra Chsl Jeevan Vikas Kendra Rd Koldongri Andheri Station Road Vile Parl, E East, Mumbai, Maharashtra, India – 400057.
Jay Pharma Engineering Industries was incorporated on 02 April 2013. It is registered with the Registrar of Companies, Mumbai.
Jay Pharma Engineering Industries has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
No. Jay Pharma Engineering Industries has 1 GST registration on record and it is cancelled or inactive.
Jay Pharma Engineering Industries operated in the machinery and equipment industry, in the process machinery and industrial equipment segment. It worked in this industry before it was struck off.
No. Jay Pharma Engineering Industries is not listed on any stock exchange. It is an unlisted company.