Synthmolecule Chemicals Private Limited
About Synthmolecule Chemicals Private Limited
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Synthmolecule Chemicals 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 industrial chemicals segment of the chemicals sector. It was incorporated on 28 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC193635.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonia Bhatia and Santosh Bhatia.
The registered office was at B – 1/12 Pharma Apartments Pp Ganj, Delhi, India – 110092.
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- Registered AddressB – 1/12 Pharma Apartments Pp Ganj, Delhi, India – 110092
- IndustryChemicals, Industrial Chemicals
- 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
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Financials of Synthmolecule Chemicals Private Limited
Financial statements from 2015
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.
Board of Directors of Synthmolecule Chemicals Private Limited
Synthmolecule Chemicals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Bhatia Also directs: RMV Forgings LLP | Director | 10 Sep 2012 | 14 Years 1 Months | As last reported |
| Santosh Bhatia | Additional Director | 09 Nov 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Synthmolecule Chemicals Private Limited
Synthmolecule Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Synthmolecule Chemicals Private Limited
Employment history and EPFO contributions of people linked to Synthmolecule Chemicals.
Employee and EPFO history
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.
Recent Activity on Synthmolecule Chemicals Private Limited
Synthmolecule Chemicals Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Kunal Bhatia ceased to be Director on 16 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Synthmolecule Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts
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 Synthmolecule Chemicals Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Synthmolecule Chemicals Private Limited
Corporate group structure
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.
GST Compliance of Synthmolecule Chemicals Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Synthmolecule Chemicals Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Synthmolecule Chemicals Private Limited
Synthmolecule Chemicals 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.
Synthmolecule Chemicals was a private limited company based in Delhi, India. The company worked in industrial chemicals, within the chemicals industry. It was incorporated on 28 August 2009 and is registered under CIN U51909DL2009PTC193635. The company has been struck off by the Registrar of Companies and is no longer operational.
Synthmolecule Chemicals had 2 directors:
- Sonia Bhatia - Director
- Santosh Bhatia - Additional Director
The CIN (Corporate Identification Number) of Synthmolecule Chemicals is U51909DL2009PTC193635. 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 Synthmolecule Chemicals is at B – 112 Pharma Apartments Pp Ganj, Delhi, India – 110092.
Synthmolecule Chemicals was incorporated on 28 August 2009. It is registered with the Registrar of Companies, Delhi.
Synthmolecule Chemicals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Synthmolecule Chemicals operated in the chemicals industry, in the industrial chemicals segment. It worked in this industry before it was struck off.
No. Synthmolecule Chemicals is not listed on any stock exchange. It is an unlisted company.
Kunal Bhatia ceased to be Director on 16 Nov 2015. Santosh Bhatia was appointed as Additional Director on 09 Nov 2015. Upasana Khurana ceased to be Director on 11 Sep 2012. Synthmolecule Chemicals has 4 board changes on record in total.