SMS Formulation Private Limited
About SMS Formulation Private Limited
Data last updated:
SMS Formulation 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 speciality chemicals segment of the chemicals sector. It was incorporated on 17 January 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24231MH2002PTC134603.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jayesh Hasmukhlal Jhaveri and Naimish Hasmukhlal Jhaveri.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Milan Building Flat No.4 Ground Floor Saraswati Rd Santacruz (W), Mumbai, Maharashtra, India – 400054.
Court records list 61 cases involving the company, including 14 filed by the company and 47 filed against it; 6 cases are pending.
Company details
Contact details
SMS Formulation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMilan Building Flat No.4 Ground Floor Saraswati Rd Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryChemicals, Other Chemical Product, Manufacturing, Pharmaceutical Chemical
- 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
Financials of SMS Formulation Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SMS Formulation Private Limited, buy the company report.
Board of directors of SMS Formulation Private Limited
SMS Formulation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Hasmukhlal Jhaveri | Director | 17 Jan 2002 | 24 Years 9 Months | As last reported |
| Naimish Hasmukhlal Jhaveri | Director | 17 Jan 2002 | 24 Years 9 Months | As last reported |
| Sarojben Hasmukhlal Jhaveri | Director | 17 Jan 2002 | 24 Years 9 Months | As last reported |
Legal cases
SMS Formulation Private Limited has 61 court cases on record: 14 filed by SMS Formulation, 47 filed against it. 6 cases are pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 39 | 5 |
| High courts | 13 | 8 | 1 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Kentreck Laboratories Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Kentreck Laboratories Pvt. Ltd. and 3 others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Modern Cargo Services Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Modern Cargo Services Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by M-S Modern Cargo Services Pvt Ltd | Disposed |
To see the full case history of SMS Formulation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMS Formulation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMS Formulation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMS Formulation Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Jayesh Hasmukhlal Jhaveri was appointed as Director on 17 Jan 2002.
Frequently asked questions
SMS Formulation 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.
SMS Formulation was a private limited company based in Mumbai, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 17 January 2002 and is registered under CIN U24231MH2002PTC134603. The company has been struck off by the Registrar of Companies and is no longer operational.
SMS Formulation had 3 directors:
- Jayesh Hasmukhlal Jhaveri - Director
- Naimish Hasmukhlal Jhaveri - Director
- Sarojben Hasmukhlal Jhaveri - Director
The CIN (Corporate Identification Number) of SMS Formulation is U24231MH2002PTC134603. 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 SMS Formulation is at Milan Building Flat No.4 Ground Floor Saraswati Rd Santacruz W, Mumbai, Maharashtra, India – 400054.
SMS Formulation was incorporated on 17 January 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SMS Formulation on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
SMS Formulation operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
SMS Formulation has 61 court cases on record: 14 filed by the company and 47 filed against it. 6 are pending. Most are in the district courts.
Jayesh Hasmukhlal Jhaveri was appointed as Director on 17 Jan 2002. Naimish Hasmukhlal Jhaveri was appointed as Director on 17 Jan 2002. Sarojben Hasmukhlal Jhaveri was appointed as Director on 17 Jan 2002.
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