Spell Pharma Private Limited
About Spell Pharma Private Limited
Data last updated:
Spell Pharma Private Limited was a private limited company based in Gurgaon, Haryana, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 13 November 2003.
Registered with ROC Delhi under CIN U24239HR2003PTC035242.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldeep Vashist and Nirwan Atri.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: Basant Villa 904 Sector 4, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹16 Lakh on record.
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 AddressBasant Villa 904 Sector 4, Gurgaon, Haryana, India – 122001
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Spell Pharma
Spell Pharma operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Spell Pharma Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spell Pharma
Spell Pharma Private Limited is audited by VIJAY PRANAY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY PRANAY & CO. | Locked | Locked | Locked |
Complete auditor history for Spell Pharma 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 Spell Pharma Private Limited
Spell Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Vashist Also directs: Panther Facility Services Private Limited | Director | 13 Nov 2003 | 22 Years 10 Months | As last reported |
| Nirwan Atri | Director | 13 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of Spell Pharma Private Limited FY 2017 filings available
Ten-year financial statements for Spell 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.
Ownership and Shareholding of Spell Pharma
Shareholding and ownership data for Spell Pharma 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 Spell Pharma
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2005 | State Bank of India | ₹12 Lakh | Satisfied |
| 15 Dec 2004 | Oriental Bank of Commerce | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spell Pharma
Employment history and EPFO contributions of people linked to Spell Pharma.
Employee and EPFO history for Spell 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 Spell Pharma
GST registrations and filing compliance for Spell 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 Spell Pharma
Credit ratings, litigation, and regulatory alerts for Spell 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 Spell Pharma
MSME payment history for Spell 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 Spell Pharma
Corporate group structure for Spell 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 Spell Pharma
MCA filings and documents for Spell 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 Spell Pharma
Frequently Asked Questions about Spell Pharma Private Limited
Spell 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.
Spell Pharma is a struck-off private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 13 November 2003 and is registered under CIN U24239HR2003PTC035242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spell Pharma are:
- Kuldeep Vashist - Director
- Nirwan Atri - Director
The CIN (Corporate Identification Number) of Spell Pharma is U24239HR2003PTC035242. 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 Spell Pharma is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Basant Villa 904 Sector 4, Gurgaon, Haryana, India – 122001.