Schwall Pharma Private Limited
About Schwall Pharma Private Limited
Data last updated:
Schwall Pharma Private Limited was a private limited company based in Aurangabad, 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 specialised in crop production, a part of the broader agriculture sector. Incorporated on 19 February 2013.
Registered with ROC Mumbai under CIN U24233MH2013PTC240600.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Syed Asrar Viqaroddin Quadri and Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: P.No. 17 Gut No 84 Latif Nagar Deolai Parisar, Aurangabad, Maharashtra, India – 431001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressP.No. 17 Gut No 84 Latif Nagar Deolai Parisar, Aurangabad, Maharashtra, India – 431001
- IndustryAgriculture, Crop Production
- 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
Board of Directors of Schwall Pharma Private Limited
Schwall Pharma has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Asrar Viqaroddin Quadri Also directs: Medi Schwall Pharma Private Limited | Director | 19 Feb 2013 | 13 Years 7 Months | As last reported |
| Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui Also directs: Medi Schwall Pharma Private Limited | Additional Director | 27 Sep 2013 | 13 Years 0 Months | As last reported |
| Tahura Siddiqui Mujahed Also directs: Medi Schwall Pharma Private Limited | Additional Director | 26 Aug 2015 | 11 Years 1 Months | As last reported |
| Kaziatiyabegam Sayedvikaroddin Kadri | Additional Director | 26 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Schwall Pharma Private Limited FY 2017 filings available
Ten-year financial statements for Schwall Pharma 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.
Charges & Borrowings of Schwall Pharma
Schwall Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Schwall Pharma
Employment history and EPFO contributions of people linked to Schwall Pharma.
Employee and EPFO history for Schwall Pharma 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 Schwall Pharma
GST registrations and filing compliance for Schwall Pharma 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 Schwall Pharma
Credit ratings, litigation, and regulatory alerts for Schwall Pharma 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 Schwall Pharma
MSME payment history for Schwall Pharma 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 Schwall Pharma
Corporate group structure for Schwall Pharma 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 Schwall Pharma
MCA filings and documents for Schwall Pharma 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 Schwall Pharma
Frequently Asked Questions about Schwall Pharma Private Limited
Schwall Pharma 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.
Schwall Pharma is a struck-off private limited company in the agriculture sector based in Aurangabad, Maharashtra, India. It was incorporated on 19 February 2013 and is registered under CIN U24233MH2013PTC240600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Schwall Pharma are:
- Syed Asrar Viqaroddin Quadri - Director
- Mohammed Abdul Mateen Mohammed Abdul Bari Siddiqui - Additional Director
- Tahura Siddiqui Mujahed - Additional Director
- Kaziatiyabegam Sayedvikaroddin Kadri - Additional Director
The CIN (Corporate Identification Number) of Schwall Pharma is U24233MH2013PTC240600. 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 Schwall Pharma is agriculture. The company specifically operates in crop production. The company was active in this sector before being struck off.
The company has its registered office at P.No. 17 Gut No 84 Latif Nagar Deolai Parisar, Aurangabad, Maharashtra, India – 431001.