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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 17 January 2002.
Registered with ROC Mumbai under CIN U24231MH2002PTC134603.
Capital: 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.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Milan Building Flat No.4 Ground Floor Saraswati Rd Santacruz (W), Mumbai, Maharashtra, India – 400054.
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 AddressMilan Building Flat No.4 Ground Floor Saraswati Rd Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryChemicals, Other Chemical Product, Manufacturing, Pharmaceutical Chemical
- 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 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 8 Months | As last reported |
| Naimish Hasmukhlal Jhaveri | Director | 17 Jan 2002 | 24 Years 8 Months | As last reported |
| Sarojben Hasmukhlal Jhaveri | Director | 17 Jan 2002 | 24 Years 8 Months | As last reported |
Financials of SMS Formulation Private Limited FY 2012 filings available
Ten-year financial statements for SMS Formulation 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 SMS Formulation
SMS Formulation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMS Formulation
Employment history and EPFO contributions of people linked to SMS Formulation.
Employee and EPFO history for SMS Formulation 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 SMS Formulation
GST registrations and filing compliance for SMS Formulation 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 SMS Formulation
Credit ratings, litigation, and regulatory alerts for SMS Formulation 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 SMS Formulation
MSME payment history for SMS Formulation 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 SMS Formulation
Corporate group structure for SMS Formulation 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 SMS Formulation
MCA filings and documents for SMS Formulation 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 SMS Formulation
Frequently Asked Questions about SMS Formulation Private Limited
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 is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. 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.
The current directors of SMS Formulation are:
- 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 primary industry of SMS Formulation is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at Milan Building Flat No.4 Ground Floor Saraswati Rd Santacruz W, Mumbai, Maharashtra, India – 400054.