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EUCLID PHARMACEUTICALS LIMITED

As on: 2024-06-20

EUCLID PHARMACEUTICALS LIMITED (CIN: U17120MH1990PLC058963) is a Public company incorporated on 14 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

EUCLID PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EUCLID PHARMACEUTICALS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of EUCLID PHARMACEUTICALS LIMITED are SHANTILAL JAVERCHAND JAIN, LATA SHANTILAL JAIN, and VARSHA SHANTILAL JAIN.

EUCLID PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U17120MH1990PLC058963 and its registration number is 58963. Users may contact EUCLID PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of EUCLID PHARMACEUTICALS LIMITED is VARSHA 13 ADARSH SOCRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064.

Current status of EUCLID PHARMACEUTICALS LIMITED is - Active.

Basic Information

CIN U17120MH1990PLC058963
Name EUCLID PHARMACEUTICALS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 58963
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1990-11-14
Age of Company 34 years, 3 months, 29 days
Activity NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products).
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EUCLID PHARMACEUTICALS LIMITED
VARSHA PHARMA LIMITED. [C/N]

Previous CINs

U17120MH1990PLC058963

Regulatory Filings of EUCLID PHARMACEUTICALS

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Litigation Search Report of EUCLID PHARMACEUTICALS

Get a list of all litigations EUCLID PHARMACEUTICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EUCLID PHARMACEUTICALS. This report helps you understand the risk associated in dealing with EUCLID PHARMACEUTICALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EUCLID PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About EUCLID PHARMACEUTICALS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EUCLID PHARMACEUTICALS

Current Directors & Key Managerial Personnel of EUCLID PHARMACEUTICALS
DIN Director Name Designation Appointment Date
00089873 SHANTILAL JAVERCHAND JAIN Director 2005-09-28
00090122 LATA SHANTILAL JAIN Director 2016-02-05
00090181 VARSHA SHANTILAL JAIN Director 2005-09-28
Past Directors & Key Managerial Personnel of EUCLID PHARMACEUTICALS
DIN Director Name Designation Appointment Date Cessation
00089963 SHIRISH SHANTILAL JAIN Director - 2016-02-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-06-17
PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director 2014-12-16 Ongoing
PRITHVI HI-FARM PRIVATE LIMITED U01400MH2008PTC182250 Director - 2016-03-14
VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director - 2016-02-09
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director 2005-09-09 Ongoing
SUN-E-BEAM STERILIZATION PRIVATE LIMITED U15400GJ2013PTC076492 Director 2013-12-30 Ongoing
AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director - 2019-04-23
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director 2014-09-09 Ongoing
PRITHVI EMPIRES PRIVATE LIMITED U45200MH2006PTC160624 Director - 2016-03-14
AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director 2014-09-09 Ongoing
AMARYLLIS INFRACON PRIVATE LIMITED U45400MH2010PTC199543 Director - 2016-03-14
INDIA GOLD LIMITED U51101MH2010PLC210218 Director 2010-11-19 Ongoing
KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director 2014-12-16 Ongoing
COPPERGATE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC239725 Director - 2016-03-14
ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-02-25
VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director 2011-02-23 Ongoing
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director - 2016-02-09
AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2005-09-16 Ongoing
LITTLE FROG BOOKS PRIVATE LIMITED U22100MH2008PTC262310 Director - 2012-05-30
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director 2005-09-21 Ongoing
AMSTRIN PHARMA PVT LTD U24239MH1987PTC043234 Director - 2019-05-24
SUNFIX PLAST PRIVATE LIMITED U25200PN2007PTC130759 Additional Director - 2010-08-06
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Additional Director - 2013-09-30
TEX-POLY INDIA LIMITED U25209MH1993PLC070511 Director 2013-09-30 Ongoing
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director - 2017-08-19
TAFA INFRA PRIVATE LIMITED U45309GJ2018PTC103600 Additional Director - 2020-12-15
INDIA GOLD LIMITED U51101MH2010PLC210218 Director 2010-11-19 Ongoing
PREMDEEP GOLDSTAR PRIVATE LIMITED U51101MH2013PTC249451 Director - 2019-08-23
KANDLA CLEARING AGENCY PRIVATE LIMITED U51900MH1990PTC058223 Director 2005-09-09 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director - 2017-08-19
SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director - 2009-03-02
VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
DHANAJ POLYMERS LIMITED U74120MH2014PLC252292 Director - 2016-03-11
ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Additional Director - 2021-09-28
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Director 2021-09-28 Ongoing
VARSHA COMMODITIES LIMITED U01403MH2011PLC213395 Director 2011-02-12 Ongoing
VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director 2019-06-01 Ongoing
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director 2004-11-15 Ongoing
VARSHA CORPORATION LIMITED U24134MH2000PLC130217 Director - 2015-10-21
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director 2017-08-12 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director 2017-08-12 Ongoing
VARSHA TECHNOLOGIES LIMITED U72900MH2000PLC129971 Director 2005-09-09 Ongoing
DHANAJ POLYMERS LIMITED U74120MH2014PLC252292 Director 2016-03-07 Ongoing
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Director - 2021-07-05
VARSHA VENTURES LIMITED U01403MH2011PLC213918 Director 2012-10-16 Ongoing
VARSHA MINES AND GRANITES LTD U13200MH1993PLC073993 Director 2019-06-01 Ongoing
AMSTRIN HEALTHCARE LIMITED U18101MH1995PLC092877 Director 2007-10-10 Ongoing
VARSHA CONSTRUCTION LIMITED U45200MH1988PLC047244 Director 2005-09-16 Ongoing
MILLION BULLION BIZ.PRIVATE LIMITED U63090MH1990PTC058225 Director 2017-08-12 Ongoing
DHANAJ POLYMERS LIMITED U74120MH2014PLC252292 Director 2014-01-20 Ongoing
ARHAM PRECIOUS METAL REFINERY LIMITED U74999MH2014PLC254596 Director 2014-03-19 Ongoing
HANGOUT STUDIO PRIVATE LIMITED U92100MH2008PTC180963 Director 2008-04-09 Ongoing
Other Directorships of SHANTILAL JAVERCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRISH SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LATA SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA SHANTILAL JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EUCLID PHARMACEUTICALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EUCLID PHARMACEUTICALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EUCLID PHARMACEUTICALS

Email ID: [email protected] Website: Not Available Address: VARSHA 13 ADARSH SOCRAMCHANDRA LANE EXTN MALAD WEST , MUMBAI, Maharashtra, India - 400064

Principal Products & Services of EUCLID PHARMACEUTICALS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EUCLID PHARMACEUTICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EUCLID PHARMACEUTICALS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of EUCLID PHARMACEUTICALS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of EUCLID PHARMACEUTICALS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of EUCLID PHARMACEUTICALS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of EUCLID PHARMACEUTICALS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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