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SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED

CIN: U24233MH2007PTC168635 As on: 2026-07-13

SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED (CIN: U24233MH2007PTC168635) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED are MAHESH JAYLAL DADHIA, and POONAM GUPTA.

SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2007PTC168635 and its registration number is 168635. Users may contact SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED is 23, VAIBHAV INDUSTRIAL ESTATE, OPP ONIDA HOUSE, MHAKALI CAVES ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400093.

Current status of SYNTHIKO FORMULATIONS & PHARMA 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 Names

Previous CINs

ZaubaCorp's company report for SYNTHIKO FORMULATIONS & PHARMA 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.

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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 SYNTHIKO FORMULATIONS & PHARMA 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

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

Current Directors & Key Managerial Personnel of SYNTHIKO FORMULATIONS & PHARMA
DIN Director Name Designation Appointment Date
01804748 MAHESH JAYLAL DADHIA Director 2007-03-12
08243836 POONAM GUPTA Director 2018-09-29
Past Directors & Key Managerial Personnel of SYNTHIKO FORMULATIONS & PHARMA
DIN Director Name Designation Appointment Date Cessation
01804778 SHEELA MAHESH DADHIA Director - 2018-09-07
05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Additional Director - 2018-09-29
Other Directorships of MAHESH JAYLAL DADHIA
Company Name CIN Designation Appointment Date Cessation
TRANSBIOTIC PHARMA PRIVATE LIMITED U33110MH2010PTC209812 Director 2010-11-03 Ongoing
Other Directorships of SHEELA MAHESH DADHIA
Company Name CIN Designation Appointment Date Cessation
TRANSBIOTIC PHARMA PRIVATE LIMITED U33110MH2010PTC209812 Director 2010-11-03 Ongoing
Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
Company Name CIN Designation Appointment Date Cessation
GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
GAATRAL ENTERPRISE LLP AAG-6203 Designated Partner - 2019-07-26
HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-20
AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
Other Directorships of POONAM GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-1868 Micropoint Tech Services LLP 11 / 12 NAVKETAN INDUSTRIAL ESTATE, OPP ONIDA HOUSE,,MAHAKAALI CAVES ROAD, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
AAS-5163 TRIVENI INTERNATIONAL LLP B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093
U29191MH1998PTC112950 CRUISE ELECTRIC PRIVATE LIMITED G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U33100MH2022PTC379904 SENSORIZE SOLUTIONS PRIVATE LIMITED G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India
U74990MH2013PTC241984 MIND RIDER PRIVATE LIMITED 23, SHREENATH INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, OPP DOMINOZ PIZZA, ANDHERI , MUMBAI, Maharashtra, India - 400093
ACA-5524 ICEROCK GLOBAL LLP UNIT NO- 21-23 NAVKETAN INDUSTRIAL ESTATEMAHAKALI CAVES ROAD, OPP ONIDA, ANDHERI-EAST Mumbai, Maharashtra, India - 400093
U30911MH1994PTC082768 SOVEREIGN JEWELLERY PRIVATE LIMITED SOVEREIGN HOUSE 11 A MAHALI INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U93000MH2012NPL233247 MANAGED PRINT SERVICES ASSOCIATION OF INDIA 23,SHREENATH INDUSTRIAL ESTATE,OPP. DOMINO'S PIZZA MAHAKALI CAVES RD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
U51395MH2003PTC141662 VITS IT SHOPPE PRIVATE LIMITED 45, MADHUBAN INDUSTRIAL ESTATE, 1ST FLOOR, OPP. MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U66010MH2010PTC198989 RUPEETALK INSURANCE BROKING SERVICES PRI VATE LIMITED A-54,, GIRIRAJ INDUSTRIAL ESTATE, OPP AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093
U74110MH2016PTC283498 SYNERGY BOX PRIVATE LIMITED 101,MAHAVIR INDUSTRIAL ESTATE,NEAR PAPER BOX HOUSE MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U31908MH2015PTC269467 CRUISE APPLIANCES PRIVATE LIMITED G2 Industry House, 23B Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAJ-4553 GURJAR WORLDWIDE LLP B-53/54, Nand Bhuvan Industrial Estate, Mahakali Cave Road,MIDC,Near Onida House,Andheri(E Mumbai, Maharashtra, India - 400093
U74120MH2015PLC269657 SKYPACK EXPRESS & LOGISTICS LIMITED Gala No A-1,Nandbhavan Industrial Estate Opp. Onida House,Mahakali Caves Road, An dheri East , Mumbai, Maharashtra, India - 400093
U24106MH2023PTC403130 TECHNOCRAFT EXTRUSIONS PRIVATE LIMITED Technocraft House, A-25, Road No. 3, MIDC,Industrial Estate, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U72900MH2008PTC183539 PLATINUM DIGITAL SOLUTIONS PRIVATE LIMITED 20, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, OPP SUN PHARMA ANDHERI E , MUMBAI, Maharashtra, India - 400093
U29253MH2014PTC253281 UNISTO CORPORATION PRIVATE LIMITED 2ND FLOOR, 23B, INDUSTRY HOUSE, MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U51521MH2011PTC219234 PRISTINE ENGINEERING SERVICES PRIVATE LIMITED B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093
U74999MH2018PTC315653 SAAGYAN ENTERPRISES PRIVATE LIMITED 21-22, NAVKETAN INDUSTRIAL ESTATE GROUND FLOOR, MAHAKALI CAVES ROAD, OPP. , ONIDA, ANDHERI EAST, Maharashtra, India - 400093
F02782 MEA ENVIRONMENT ASIA PACIFIC PTE LTD 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U20239MH2023PTC409600 GOLDKREST SCENTS PRIVATE LIMITED 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India
U29100MH2004PLC148081 HYUNDAI ELECTRONICS INDIA LIMITED 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093
AAK-3915 ZODIAAC CENTRAL SERVICES LLP 46, Navketan Industrial Estate Mahakali Caves Road, Andheri(E) Mumbai, Maharashtra, India - 400093
AAK-4155 DPN HOLDING LLP 46, Navketan Industrial Estate Mahakali Caves Road, Andheri(E) Mumbai, Maharashtra, India - 400093
AAW-0998 MARK JEWELLERY LLP 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
AAW-1774 DIAM-O-JEWEL EXPORTS LLP 6, NEW NANDU INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U32109MH1984PTC032329 SHERATRON CONDUCTORS PRIVATE LIMITED 31, SARVODAYA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U31300MH1982PLC028711 ALCO WINDING WIRES LIMITED 8, SARVODAYA INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U74120MH2012PTC236762 FLUKESHOT FILMS PRIVATE LIMITED 13,Vaibhav Industrial Estate,Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10363551 2012-06-02 - - 9,500,000.00 INDIAN OVERSEAS BANK
100248840 2019-02-01 2020-09-24 - 5,300,000.00 INDIAN BANK

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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

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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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

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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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

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

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

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

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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