Pocket Chemist Private Limited
About Pocket Chemist Private Limited
Data last updated:
Pocket Chemist 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 retail trade segment of the trading and commerce sector. It was incorporated on 24 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2014PTC269366. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Shweta Handa and Aruna Nayyar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 106 GF Priya Enclave, Delhi, India – 110092.
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- Registered Address106 GF Priya Enclave, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Pocket Chemist
Pocket Chemist Private Limited is audited by Khanna Kumar & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khanna Kumar & Associates | Locked | Locked | Locked |
Complete auditor history for Pocket Chemist Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pocket Chemist Private Limited
Pocket Chemist has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Handa | Director | 24 Jul 2014 | 12 Years 2 Months | As last reported |
| Aruna Nayyar | Director | 24 Jul 2014 | 12 Years 2 Months | As last reported |
| Sanjay Chaudhary | Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
Financials of Pocket Chemist Private Limited FY 2018 filings available
Pocket Chemist Private Limited reported revenue of ₹2 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Pocket Chemist Private Limited
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.
Ownership and Shareholding of Pocket Chemist
Shareholding and ownership data for Pocket Chemist Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pocket Chemist
Pocket Chemist Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pocket Chemist
Employment history and EPFO contributions of people linked to Pocket Chemist.
Employee and EPFO history for Pocket Chemist Private Limited
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.
GST Compliance of Pocket Chemist
Pocket Chemist 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 for Pocket Chemist Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Pocket Chemist
Credit ratings, litigation, and regulatory alerts for Pocket Chemist Private Limited
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 Pocket Chemist
MSME payment history for Pocket Chemist Private Limited
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 Pocket Chemist
Corporate group structure for Pocket Chemist Private Limited
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.
MCA Filings & Documents of Pocket Chemist
MCA filings and documents for Pocket Chemist Private Limited
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.
Recent Activity on Pocket Chemist
Frequently Asked Questions about Pocket Chemist Private Limited
Pocket Chemist 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.
Pocket Chemist was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 24 July 2014 and is registered under CIN U24100DL2014PTC269366. The company has been struck off by the Registrar of Companies and is no longer operational.
Pocket Chemist had 3 directors:
- Shweta Handa - Director
- Aruna Nayyar - Director
- Sanjay Chaudhary - Director
The CIN (Corporate Identification Number) of Pocket Chemist is U24100DL2014PTC269366. 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 Pocket Chemist is at 106 GF Priya Enclave, Delhi, India – 110092.
Pocket Chemist was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Delhi.
Pocket Chemist has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.1 Lakh.
No. Pocket Chemist has 1 GST registration on record and it is cancelled or inactive.
Pocket Chemist operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.