Shlesha Pharmachem Private Limited
About Shlesha Pharmachem Private Limited
Data last updated:
Shlesha Pharmachem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 24 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH2003PTC140147. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹93 Lakh. It is led by directors including Usha Prakash Jain and Shlesha Prakash Shah.
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 is at Flat No 3 Gyan Nagar Building Lokmanya Tilak Road, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the company has open charges of ₹109.32 Cr and satisfied charges of ₹5 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shlesha Pharmachem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 3 Gyan Nagar Building Lokmanya Tilak Road, Mumbai, Maharashtra, India – 400092
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Shlesha Pharmachem Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shlesha Pharmachem Private Limited, buy the company report.
Board of directors of Shlesha Pharmachem Private Limited
Shlesha Pharmachem 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 |
|---|---|---|---|---|
| Usha Prakash Jain | Director | 24 Apr 2003 | 23 Years 6 Months | Current |
| Shlesha Prakash Shah Also directs: Viush Trading and Manufacturing LLP | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Budha Ram Prajapat | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Prakash Multanmal Shah | Director | 24 Apr 2003 | 23 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2007 | 10084732 | Union Bank of India | ₹24.5 Cr | Open | |
| 06 Feb 2007 | 10039038 | Union Bank of India | ₹12.25 Cr | Open | |
| 05 Feb 2007 | 10039643 | Union Bank of India | ₹12.25 Cr | Open | |
| 06 Nov 2006 | 10064175 | Bank of Baroda | ₹17.5 Cr | Open | |
| 06 Nov 2006 | 10097805 | Bank of Baroda | ₹29.5 Cr | Open |
To see the full charge records of Shlesha Pharmachem Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shlesha Pharmachem Private Limited has 14 court cases on record: 7 filed by Shlesha Pharmachem, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 7 | 4 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by M/S. Marine Micro-Tech Inc. Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by M/S. Marine Micro-Tech Inc. Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Marine Micro-Tech Inc. Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Shabbir Hakkim Ms Marine Micro Tech Inc Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Desmark Formulation Pvt. Ltd., | Disposed |
To see the full case history of Shlesha Pharmachem 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 Shlesha Pharmachem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shlesha Pharmachem has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shlesha Pharmachem Private Limited, buy the company report.
Recent activity
Shlesha Pharmachem Private Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Budha Ram Prajapat was appointed as Director on 09 Aug 2021.
8 earlier events are in the company report.
Frequently asked questions
Shlesha Pharmachem is an active private limited company based in Mumbai, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 24 April 2003 (23+ years old) and is registered under CIN U24230MH2003PTC140147.
Shlesha Pharmachem has 4 current directors:
- Usha Prakash Jain - Director
- Shlesha Prakash Shah - Director
- Budha Ram Prajapat - Director
- Prakash Multanmal Shah - Director
The latest financial statements of Shlesha Pharmachem 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.
No. Shlesha Pharmachem has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shlesha Pharmachem is U24230MH2003PTC140147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shlesha Pharmachem has 14 court cases on record: 7 filed by the company and 7 filed against it. Most are in the district courts.
Shlesha Pharmachem was incorporated on 24 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Budha Ram Prajapat was appointed as Director on 09 Aug 2021. Shlesha Prakash Shah was appointed as Director on 09 Aug 2021. Mukesh Balchand Jain ceased to be Director on 01 Apr 2015. Shlesha Pharmachem has 5 board changes on record in total.
The registered office of Shlesha Pharmachem is at Flat No 3 Gyan Nagar Building Lokmanya Tilak Road, Mumbai, Maharashtra, India – 400092.
Shlesha Pharmachem operates in the pharma industry, in the pharmaceutical retailers and distributors segment.