Thoshian Pharma Private Limited
About Thoshian Pharma Private Limited
Data last updated: 24 July 2025
Thoshian Pharma Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 watches and clocks, a part of the broader jewellery and fashion accessories sector. Incorporated on 12 September 2016.
Registered with ROC Chennai under CIN U33309TN2016PTC112454.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Visalakshi Saravanan and Vijayarajan Kaliaperumal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.37 Lakh, a growth of 70% compared to the previous year.
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 Address12/4 First Floor B – G Sakthi Aishwariya Apts 20Th Street Thillai Ganga Nagar Nangan, Allur, Chennai, Tamil Nadu, India – 600061
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IndustryJewelry & Fashion Accessories, Watches And Clocks, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Thoshian Pharma Private Limited
Thoshian Pharma Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Thoshian Pharma Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thoshian Pharma Private Limited
Thoshian Pharma Private Limited is audited by K GURURAJ & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K GURURAJ & CO | Locked | Locked | Locked |
Complete auditor history for Thoshian Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thoshian Pharma Private Limited
Thoshian Pharma Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Visalakshi Saravanan | Director | 12 Sep 2016 | 9 Years 11 Months | As last reported |
| Vijayarajan Kaliaperumal | Director | 12 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Thoshian Pharma Private Limited FY 2019 filings available
Thoshian Pharma Private Limited reported revenue of ₹2.37 Lakh (up 70.00% YoY) for FY 2019.
Ten-year financial statements for Thoshian Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thoshian Pharma Private Limited
Shareholding and ownership data for Thoshian Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thoshian Pharma Private Limited
Thoshian Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoshian Pharma Private Limited
View historical data on people associated with Thoshian Pharma Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thoshian Pharma Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thoshian Pharma Private Limited
GST registrations and filing compliance for Thoshian Pharma Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thoshian Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Thoshian Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thoshian Pharma Private Limited
MSME payment history for Thoshian Pharma Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thoshian Pharma Private Limited
Corporate group structure for Thoshian Pharma Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thoshian Pharma Private Limited
MCA filings and documents for Thoshian Pharma Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thoshian Pharma Private Limited
Frequently Asked Questions about Thoshian Pharma Private Limited
Thoshian Pharma Private Limited 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.
Thoshian Pharma Private Limited is a struck-off private limited company in the jewelry and fashion accessories sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 September 2016 and is registered under CIN U33309TN2016PTC112454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thoshian Pharma Private Limited are:
- Visalakshi Saravanan - Director
- Vijayarajan Kaliaperumal - Director
The CIN (Corporate Identification Number) of Thoshian Pharma Private Limited is U33309TN2016PTC112454. 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 Thoshian Pharma Private Limited is jewelry and fashion accessories. The company specifically operates in watches and clocks. The company was active in this sector before being struck off.
The company has its registered office at 124 First Floor B – G Sakthi Aishwariya Apts 20Th Street Thillai Ganga Nagar Nangan, Allur, Chennai, Tamil Nadu, India – 600061.