Nani Pharmaceuticals Private Limited
About Nani Pharmaceuticals Private Limited
Data last updated:
Nani Pharmaceuticals Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 16 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51397DL2010PTC201666.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Bansal and Rajeev Mittal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 23 North West Avenue Club Road Punjabi Bagh, Delhi, India – 110026.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nani Pharmaceuticals Private Limited's registered office is in Delhi, Delhi.
- Registered Address23 North West Avenue Club Road Punjabi Bagh, Delhi, India – 110026
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Nani Pharmaceuticals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nani Pharmaceuticals Private Limited, buy the company report.
Board of directors of Nani Pharmaceuticals Private Limited
Nani Pharmaceuticals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal Also directs: Penam Pharmaceuticals Private Limited | Director | 16 Apr 2010 | 16 Years 6 Months | As last reported |
| Rajeev Mittal | Director | 16 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Nani Pharmaceuticals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Reza Daru Pars Company & Ors | Disposed |
To see the full case history of Nani Pharmaceuticals 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 Nani Pharmaceuticals 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 Nani Pharmaceuticals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nani Pharmaceuticals Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Deepak Bansal was appointed as Director on 16 Apr 2010.
Frequently asked questions
Nani Pharmaceuticals 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.
Nani Pharmaceuticals was a private limited company based in Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 16 April 2010 and is registered under CIN U51397DL2010PTC201666. The company has been struck off by the Registrar of Companies and is no longer operational.
Nani Pharmaceuticals had 2 directors:
- Deepak Bansal - Director
- Rajeev Mittal - Director
The CIN (Corporate Identification Number) of Nani Pharmaceuticals is U51397DL2010PTC201666. 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 Nani Pharmaceuticals is at 23 North West Avenue Club Road Punjabi Bagh, Delhi, India – 110026.
Nani Pharmaceuticals was incorporated on 16 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nani Pharmaceuticals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nani Pharmaceuticals operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Nani Pharmaceuticals has 1 court case on record: 1 filed against it.
Deepak Bansal was appointed as Director on 16 Apr 2010. Rajeev Mittal was appointed as Director on 16 Apr 2010.