Trattamento Pharma Private Limited
About Trattamento Pharma Private Limited
Data last updated:
Trattamento Pharma Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 scientific and technical activities, a part of the broader business services sector. Incorporated on 20 November 2012.
Registered with ROC Kanpur under CIN U51101UP2012PTC053713.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivpoojan and Ranjay Kumar Paswan.
Last AGM: 07 September 2017. Financial statements filed for year ended 31 March 2017. Office: 292 Shivkatra G.T Road Lal Bangla, Kanpur, Uttar Pradesh, India – 208007.
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 Address292 Shivkatra G.T Road Lal Bangla, Kanpur, Uttar Pradesh, India – 208007
- IndustryBusiness Services, Scientific And Technical Activities, Csw Professional
- 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 Trattamento Pharma
Trattamento Pharma operates primarily in the manufacturing 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 | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Trattamento 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 Trattamento Pharma
Trattamento Pharma Private Limited is audited by DEEPAKKRISHNA&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAKKRISHNA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trattamento 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 Trattamento Pharma Private Limited
Trattamento Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivpoojan | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
| Ranjay Kumar Paswan | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Trattamento Pharma Private Limited FY 2017 filings available
Ten-year financial statements for Trattamento 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 Trattamento Pharma
Shareholding and ownership data for Trattamento 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 Trattamento Pharma
Trattamento Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trattamento Pharma
Employment history and EPFO contributions of people linked to Trattamento Pharma.
Employee and EPFO history for Trattamento 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 Trattamento Pharma
GST registrations and filing compliance for Trattamento 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 Trattamento Pharma
Credit ratings, litigation, and regulatory alerts for Trattamento 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 Trattamento Pharma
MSME payment history for Trattamento 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 Trattamento Pharma
Corporate group structure for Trattamento 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 Trattamento Pharma
MCA filings and documents for Trattamento 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 Trattamento Pharma
Frequently Asked Questions about Trattamento Pharma Private Limited
Trattamento 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.
Trattamento Pharma is a struck-off private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 20 November 2012 and is registered under CIN U51101UP2012PTC053713. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trattamento Pharma are:
- Shivpoojan - Director
- Ranjay Kumar Paswan - Director
The CIN (Corporate Identification Number) of Trattamento Pharma is U51101UP2012PTC053713. 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 Trattamento Pharma is business services. The company specifically operates in scientific and technical activities. The company was active in this sector before being struck off.
The company has its registered office at 292 Shivkatra G.T Road Lal Bangla, Kanpur, Uttar Pradesh, India – 208007.