Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S ZHAVERI PHARMAKEM PRIVATE LIMITED
CIN: U51397MH2005PTC153790
S ZHAVERI PHARMAKEM PRIVATE LIMITED (CIN: U51397MH2005PTC153790) is a Private company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1967070.00.
S ZHAVERI PHARMAKEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S ZHAVERI PHARMAKEM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of S ZHAVERI PHARMAKEM PRIVATE LIMITED are MOHAMMED KHALID AL-DOORI, LAITH KHALID ALDOORI, SAMIE MOHAMMED ALDOORI, and UMA RAJAN JAVERI.
S ZHAVERI PHARMAKEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2005PTC153790 and its registration number is 153790. Users may contact S ZHAVERI PHARMAKEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of S ZHAVERI PHARMAKEM PRIVATE LIMITED is B 10 & 10/1, MIDC Phase 1, Dombivali MIDC Kalyan Shilphata Road, Dombivali East , Kalyan, Maharashtra, India - 421203.
Current status of S ZHAVERI PHARMAKEM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S ZHAVERI PHARMAKEM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S ZHAVERI PHARMAKEM
Purchase full report of S ZHAVERI PHARMAKEM
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 S ZHAVERI PHARMAKEM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S ZHAVERI PHARMAKEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10097999 | MOHAMMED KHALID AL-DOORI | Director | 2024-06-25 |
| 10098000 | LAITH KHALID ALDOORI | Director | 2024-06-25 |
| 10098004 | SAMIE MOHAMMED ALDOORI | Director | 2024-06-25 |
| 00140841 | UMA RAJAN JAVERI | Director | 2005-06-06 |
Past Directors & Key Managerial Personnel of S ZHAVERI PHARMAKEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10097999 | MOHAMMED KHALID AL-DOORI | Additional Director | - | 2024-05-30 |
| 00175789 | NALINI VINODCHANDRA SETH | Director | - | 2007-10-25 |
| 01774016 | HANS FRIEDRICH WOLLMANN | Additional Director | - | 2015-09-30 |
| 01774016 | HANS FRIEDRICH WOLLMANN | Director | - | 2017-12-28 |
| 10098000 | LAITH KHALID ALDOORI | Additional Director | - | 2024-05-30 |
| 10098004 | SAMIE MOHAMMED ALDOORI | Additional Director | - | 2024-05-30 |
| 00140949 | SUHAGI DHAVAL PARIKH | Director | - | 2024-05-30 |
| 00172021 | SALONI SHIVANG DESAI | Additional Director | - | 2020-12-30 |
| 00172021 | SALONI SHIVANG DESAI | Director | - | 2007-10-25 |
| 02095744 | JOSEF OTTO RETTENMAIER | Director | - | 2017-12-28 |
| 02166885 | HEINRICH ERNST WILHELM PETERSEN | Director | - | 2015-03-24 |
Other Directorships of MOHAMMED KHALID AL-DOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Additional Director | - | 2023-09-19 |
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Director | 2023-05-15 | Ongoing |
Other Directorships of NALINI VINODCHANDRA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S ZAVERI CONTRACT RESEARCH ORGANISATION PRIVATE LIMITED | U74140MH1998PTC115077 | Director | - | 2010-12-31 |
Other Directorships of HANS FRIEDRICH WOLLMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Additional Director | - | 2016-06-16 |
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Director | - | 2018-03-15 |
| FANALES CANDLES PRIVATE LIMITED | U51109MH2007PTC176177 | Director | 2007-11-26 | Ongoing |
Other Directorships of LAITH KHALID ALDOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Additional Director | - | 2023-09-19 |
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Director | 2023-05-15 | Ongoing |
Other Directorships of SAMIE MOHAMMED ALDOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Additional Director | - | 2023-09-19 |
| ARCHIMEDIS HEALTHCARE PRIVATE LIMITED | U74900TN2014PTC096380 | Director | 2023-05-15 | Ongoing |
Other Directorships of UMA RAJAN JAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S ZAVERI CONTRACT RESEARCH ORGANISATION PRIVATE LIMITED | U74140MH1998PTC115077 | Director | 1999-04-10 | Ongoing |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Additional Director | - | 2015-07-30 |
| PRASOL CHEMICALS LIMITED | U99999MH1992PLC065026 | Director | - | 2017-08-12 |
Other Directorships of SUHAGI DHAVAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYUGA HEALTH & WELLNESS PRIVATE LIMITED | U74999MH2022PTC374857 | Director | 2022-01-13 | Ongoing |
Other Directorships of SALONI SHIVANG DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AS Desaai consultants LLP | ABC-8257 | Designated Partner | 2022-10-20 | Ongoing |
| FIXERRA PRIVATE LIMITED | U67100MH2023PTC397051 | Director | 2023-01-06 | Ongoing |
| FIXERRA PRIVATE LIMITED | U67100MH2023PTC397051 | Director | - | 2023-12-12 |
| S ZAVERI CONTRACT RESEARCH ORGANISATION PRIVATE LIMITED | U74140MH1998PTC115077 | Director | 2010-12-31 | Ongoing |
Other Directorships of JOSEF OTTO RETTENMAIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED | U24229GJ1989PTC011737 | Director | - | 2018-07-27 |
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Additional Director | - | 2010-09-28 |
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Director | - | 2021-10-31 |
Other Directorships of HEINRICH ERNST WILHELM PETERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRS PHARMA & GUJARAT MICROWAX PRIVATE LIMITED | U24229GJ1989PTC011737 | Director | - | 2015-08-26 |
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Additional Director | - | 2010-09-28 |
| RETTENMAIER INDIA PRIVATE LIMITED | U51100MH2009PTC244642 | Director | - | 2015-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3027 | LARK WINERY LLP | Ground Floor, C6/B, MIDC, Phase 1, Kalyan Shilphata Road Near Manpada Police Station, Dombivali, Maharashtra, India - 421203 |
| ABB-5920 | JASCHIT AWWDIOS LLP | Flat F-4, Plot R/5, 1st Floor, Navmangalam Co.Op. Housing Society Ltd.,,Sudarshan Nagar, Dombivali Kalyan Road, MIDC Resizone, Dombivali (East),Kalyan,Thane,Maharashtra,India-421203 |
| U64203MH2020PTC337866 | SOLITON NETCOMM PRIVATE LIMITED | UNIT40 GNP SOLITAIRE INDUSTRIAL PREMISES CO-OP S PLOT NO TS 1,MIDC PH 1 DOMBIVALI , KALYAN -DOMBIVALI (MCORP), Maharashtra, India - 421203 |
| U32500MH2025PTC455134 | JEHANGIR MEDTECH EQUIPMENT PRIVATE LIMITED | SHOP NO 107 YASH ARCADE PLOT TN.X-9/1 K-9, 10, MIDC,DOMBIVALI EAST,Kalyan,Thane,Maharashtra,421203-India |
| ABC-9077 | TULSIDAL NIRMAN LLP | Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U17120MH2005PTC150366 | FASHION VELVETS INDIA PRIVATE LIMITED | PLOT B-12, B-13/1 MIDC PHASE 1 KALYAN-DOMBIVLI (M CORP.) , Kalyan, Maharashtra, India - 421203 |
| AAX-7618 | SYNERGY SURFACE TECHNOLOGIES LLP | W 139, GR. FL., M.I.D.C., PHASE II, KALYAN SHILL ROAD, DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421203 |
| AAG-4738 | SB & MARK STRUCTECON LLP | Plot No : X / 10 - 1, Kalpataru Premises Near AIMS Hospital, Milap Nagar, MIDC Dombivali East, Maharashtra, India - 421203 |
| ACF-7969 | SHREE VNM EXPORTS LLP | Shop No 4, 1st Floor, Ghag Plaza,MIDC Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421203 |
| U56290MH2025PTC460664 | DELTAAZ FOODS INDUSTRIES PRIVATE LIMITED | GLOBE ESTATE,UNIT NO 214,PLOTC-9,,MIDC,PHASE 1,NEW KALYAN ROAD,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| AAE-7572 | ZODIAC DINER LLP | 7/803,REGENCY ESTATE, KALYAN SHIL ROAD MIDC, DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421203 |
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| U28290MH2024PTC424787 | OMNICON INSTRUMENTS PRIVATE LIMITED | B-04, B WING JAI ESTATE,PLOT NO TS-6 MIDC PHASE 1 DOMBIVILI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U15430MH2006PTC160995 | GOLDEN FLAVOURS AND FRAGRANCES PRIVATE LIMITED | A/160, MIDC PHASE 1 , DOMBIVALI EAST, Maharashtra, India - 421203 |
| U70109MH2018PTC318173 | AMBARAM DREAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat No. 101, 1st Floor, Shiv Sadan Compound, Pimpleshwar Hotel, Kalyan Shill Road , Dombivali East, Maharashtra, India - 421203 |
| L24100MH1992PTC066012 | SRIMAN PETROCHEMICALS LIMITED | 171,M I D C PHASE-1DOMBIVALI EAST DIST THANE MAHARASHTRA-421203 , W/E/F/07/10/99., Maharashtra, India - 000000 |
| U67120MH1982PTC028453 | VIDUSHI INVESTMENT AND TRADING CO PVT LTD | Plot No. C-6, MIDC Phase-I, Kalyan Shill Phata Road, Dombivali (East ) , Thane, Maharashtra, India - 421203 |
| U29255MH2012PTC229714 | RAS PUMPS PRIVATE LIMITED | A-142, MIDC, Phase-1, Kalyan Shill Road, Near Maruti Automotive, Vicco Naka, Domb ivli East , Dombivli, Maharashtra, India - 421203 |
| U37100MH2021PTC357290 | SARASWATI ALLOYS PRIVATE LIMITED | 204, Regency Estate CHS, Building No 1 Dawadi Road, Dombivali East , Kalyan, Maharashtra, India - 421203 |
| U93030MH2011PTC217824 | MADHAVI TRADECOMM PRIVATE LIMITED | 1st FLOOR PLOT NO. A152 PHASE 1 MIDC NEAR GOLWALI NAKA DOMBIVALI - EAST , THANE, Maharashtra, India - 421203 |
| AAF-9903 | NEXUS TECHNOVENTURES LLP | RM 20, FLAT 202, SHREE DARSHAN, SUDAMA NAGAR,ROAD NO. 5, NEAR AIMS HOSPITAL, MIDC, DOMBIVALI EAST Kalyan, Maharashtra, India - 421203 |
| U36999MH2017PTC298749 | CHEERISH INNOVATION PRIVATE LIMITED | UNIT NO 104, 1ST FLOOR, GLOBE ESTATE PLOT NO C/9, VIKAS NAKA, MIDC PHASE - 1,DOMBIVALI EAST,Thane,Maharashtra,421203-India |
| U74990MH2009PLC197290 | SUNLIFE PHARMACEUTICALS LIMITED | 107, Globe Estate, Plot No C9, MIDC Phase 1New Kalyan Road, Dombivli (E), Thane, Maharashtra 421203, India Kalyan MH 421203 IN |
| U65900MH2015PTC261942 | YASHODEEP SOLUTIONS PRIVATE LIMITED | W-26, PHASE I, MANPADA ROAD MIDC, DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421203 |
| U74999MH2017PTC292108 | MARTANDA INFRASTRUCTURE PRIVATE LIMITED | Flat No.6, 1st Floor, Himnadi CHS, Plot Sudarshan Nagar,Kalyan Road,Dombivali(w) , Dombivali, Maharashtra, India - 421203 |
| U29299MH1995PTC091819 | NIRMAL ENGINEERS PRIVATE LIMITED | Unit No. 13, Plot No. C-9, Globe Estate Vikas Naka, MIDC PH-1 , Dombivali East, Maharashtra, India - 421203 |
| ACK-9151 | SCIREF GREENOVATION LLP | B-314,JAI ESTATE,OPPOSITE SHIVAM HOTEL,MIDC,PHASE-1,Kalyan,Thane,Maharashtra,India-421203 |
| U90000MH2025PTC437925 | SHREYAS MUSIC STUDIO PRIVATE LIMITED | B 316 JAI ESTATE,MIDC PHASE 1 OPP SBI BANK,Kalyan,Thane,Maharashtra,421203-India |
| U74101MH2025PTC461316 | SUDEVI TEXTILES PRIVATE LIMITED | PLOT NO A-41 & A-42 MIDC, Phase I, Dombivali East,Kalyan,Thane,Maharashtra,421203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103634 | 2007-02-25 | - | 2010-04-19 | 10,000,000.00 | CORPORATION BANK | |
| 10132673 | 2007-01-13 | - | 2010-04-30 | 35,000,000.00 | CORPORATION BANK | |
| 10162174 | 2007-01-13 | - | 2010-04-19 | 35,000,000.00 | CORPORATION BANK | |
| 10220470 | 2010-03-22 | 2010-05-25 | 2014-05-21 | 45,000,000.00 | Standard Chartered Bank | |
| 10484331 | 2014-03-20 | 2019-03-20 | 2024-04-15 | 100,000,000.00 | HDFC BANK LIMITED | |
| 90354633 | 2006-01-31 | - | 2014-05-21 | 6,250,000.00 | STANDARD CHARTERED BANK | |
| 100436063 | 2021-03-10 | 2021-07-02 | 2024-04-15 | 50,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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 | |
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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 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.