Kaivan Pharma Private Limited
About Kaivan Pharma Private Limited
Data last updated: 27 February 2026
Kaivan Pharma Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 14 February 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51909MH2015PTC261861.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jalak Rushbha Mukati and Kaivan Umesh Chitroda.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 134 Meghal Service Ind Estate Devidayal Road Mulund Westq, Mumbai, Maharashtra, India – 400080.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address134 Meghal Service Ind Estate Devidayal Road Mulund Westq, Mumbai, Maharashtra, India – 400080
-
IndustryPharma, Drug Formulation & Development
- 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
Auditor Details of Kaivan Pharma Private Limited
Kaivan Pharma Private Limited is audited by B B MODY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B B MODY & CO | Locked | Locked | Locked |
Complete auditor history for Kaivan 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 Kaivan Pharma Private Limited
Kaivan Pharma Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Jalak Rushbha Mukati
Also directs:
Urbancare Lifesciences Llp
|
Director | 14 Feb 2015 | 11 Years 5 Months | Current |
| Kaivan Umesh Chitroda | Additional Director | 05 Jan 2018 | 8 Years 6 Months | Current |
Financials of Kaivan Pharma Private Limited FY 2018 filings available
Ten-year financial statements for Kaivan 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 Kaivan Pharma Private Limited
Shareholding and ownership data for Kaivan 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 Kaivan Pharma Private Limited
Kaivan Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaivan Pharma Private Limited
View historical data on people associated with Kaivan Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaivan 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 Kaivan Pharma Private Limited
GST registrations and filing compliance for Kaivan 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 Kaivan Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Kaivan 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 Kaivan Pharma Private Limited
MSME payment history for Kaivan 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 Kaivan Pharma Private Limited
Corporate group structure for Kaivan 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 Kaivan Pharma Private Limited
MCA filings and documents for Kaivan 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 Kaivan Pharma Private Limited
Frequently Asked Questions about Kaivan Pharma Private Limited
Kaivan Pharma Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kaivan Pharma Private Limited is a company pending strike off, currently registered as a private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2015 and is registered under CIN U51909MH2015PTC261861. The company may be struck off soon - caution is advised.
The compliance status of Kaivan Pharma Private Limited is compliant as of 27 February 2026.
The current directors of Kaivan Pharma Private Limited are:
- Jalak Rushbha Mukati - Director
- Kaivan Umesh Chitroda - Additional Director
The CIN (Corporate Identification Number) of Kaivan Pharma Private Limited is U51909MH2015PTC261861. 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 Kaivan Pharma Private Limited is pharma. The company specifically operates in drug formulation and development.