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
PHARMACHECK IMPEX PRIVATE LIMITED
CIN: U24239MH2016PTC285203
PHARMACHECK IMPEX PRIVATE LIMITED (CIN: U24239MH2016PTC285203) is a Private company incorporated on 26 Aug 2016. 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. 4096040.00.
PHARMACHECK IMPEX 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.PHARMACHECK IMPEX 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 PHARMACHECK IMPEX PRIVATE LIMITED are ANDREW JAMES STREMPLER, and MOHAN SUDHAKAR KALE.
PHARMACHECK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH2016PTC285203 and its registration number is 285203. Users may contact PHARMACHECK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHARMACHECK IMPEX PRIVATE LIMITED is SHOP NO.101, HYATT ENCLAVE, CONGRESS NAGAR, DHANTOLI , NAGPUR, Maharashtra, India - 440012.
Current status of PHARMACHECK IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHARMACHECK IMPEX 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 PHARMACHECK IMPEX
Purchase full report of PHARMACHECK IMPEX
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 PHARMACHECK IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHARMACHECK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05124259 | ANDREW JAMES STREMPLER | Director | 2016-08-26 |
| 03620779 | MOHAN SUDHAKAR KALE | Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of PHARMACHECK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW JAMES STREMPLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN SUDHAKAR KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR NATURALS FARMER PRODUCER COMPANY LIMITED | U01110MH2020PTC349292 | Director | 2023-04-08 | Ongoing |
| WASUDHA SMRITI (OPC) PRIVATE LIMITED | U01300MH2016OPC273876 | Director | 2016-03-04 | Ongoing |
| DND ENTERPRISES PRIVATE LIMITED | U14200MH2014PTC255481 | Director | 2023-05-26 | Ongoing |
| KALE IMPEX PRIVATE LIMITED | U51909MH2006PTC164239 | Managing Director | 2006-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2006PTC164239 | KALE IMPEX PRIVATE LIMITED | 101, HYATT ENCLAVE, DR.MUNJE MARG, DHANTOLI, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
| U65923MH2010PTC207170 | HYATT HOLDINGS PRIVATE LIMITED | M-1, Hyatt Enclave, Humpyard Road,Congress Nagar Square, Dhantoli, Nagpur. , Nagpur, Maharashtra, India - 440012 |
| ACK-7611 | SKYLINE SHAPERS LLP | PLOT NO 32,33 FLAT NO 201,MAY FAIR APARTMENT ,CONGRESS NAGAR,DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U74999MH2016PTC285328 | TRANSCENDENCE TECNIK PRIVATE LIMITED | Shop No. BS-11, P. No. 61/62 Shyam Palace, Congress Nagar , NAGPUR, Maharashtra, India - 440012 |
| U51909PN2022PTC213996 | ORILLETE EXPORTS PRIVATE LIMITED | PLOT NO 32, 33, FLAT NO 504, MAY FAIR APARTMENTS, CONGRESS NAGAR, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U21002MH2026PTC465373 | ASTRID ACCESS IMPEX PRIVATE LIMITED | Shop No. 106, Hyatt,Enclave, Humpyard Road,Nagpur,Nagpur,Maharashtra,440012-India |
| U41000MH2019PTC333081 | AQUATENA TECHNOLOGY & SERVICES PRIVATE LIMITED | PLOT NO. 52, CONGRESS NAGAR, DHANTOLI, , NAGPUR, Maharashtra, India - 440012 |
| U80200MH2023PTC399729 | CYPHY TECH SECURITY PRIVATE LIMITED | FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India |
| U74120MH2011PTC222225 | OPTIMISTA MULTITRADE PRIVATE LIMITED | SHOP NO 08, WESTERN PALACE, CONGRESS NAGAR SQUARE , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2016PTC285873 | SHRIKRISHNA HRUDAYALAYA PRIVATE LIMITED | PLOT NO 25/1, 25/2, TKEKAR ROAD, CONGRESS NAGAR SQUARE, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U47521MH2024PTC424267 | SHRISANGAM STEELHUB PRIVATE LIMITED | PL NO 30 H NO 228 NR,CONGRESS NAGAR GARDEN,Nagpur,Nagpur,Maharashtra,440012-India |
| ACL-4153 | SOCIOSPHERE DIGITAL LLP | H. NO. 5/SO/1, SHOP NO. 13 , 14,AMAR JYOTI PALACE, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U46201MH2024PTC420635 | ISK VENTURES PRIVATE LIMITED | H. No. 1/Z/B, Ground Floor, Shop No. 3,Shri Krishna Apartment, Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U47720MH2024PTC425375 | ONCONEST MEDICARE PRIVATE LIMITED | SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India |
| U31909MH2017PTC302205 | CAPCORE PRIVATE LIMITED | F No. 103, DEOGIRI APPT PLOT NO. 14, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2013PTC239469 | ABEER INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 2, LALITA APARTMENT PLOT NO. 35, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
| AAW-2109 | DERMA MEDICAL LLP | Plot No. 19/1 FT. No. 101,102,103 Diamond One Appartment, Dhantoli Nagpur, Maharashtra, India - 440012 |
| U45209MH2011PTC224351 | MD SPACE PRIVATE LIMITED | SHOP No. 17, GROUND FLOOR, SATYAM APARTMENT, PLOT No.8, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAZ-9660 | HELIXMRI LLP | PLOT NO. 10/1, FLAT NO. 804, 8TH FLOOR, ROYAL CREST, NAVBHARAT BUILDING, DHANTOLI, NAGPUR, Maharashtra, India - 440012 |
| U86100MH2023PTC401696 | SAFAL MULTICARE HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | PLOT NO 53 CONGRESS NAGAR,OPP. DNC COLLEGE,Nagpur,Nagpur,Maharashtra,440012-India |
| AAL-0717 | RADIANZ TWIN LAKE ESTATES PHASE-1 LLP | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI, NAGPUR Nagpur, Maharashtra, India - 440012 |
| U69200MH2025PTC441150 | LEDGICA PRIVATE LIMITED | Shop no 23,24,27,28,Amarjyoti Palace,Dhantoli,Nagpur,Nagpur,Maharashtra,440012-India |
| U72900MH2010PTC210164 | WEBLINK SOFTWARES PRIVATE LIMITED | SHOP NO. 107,108,109, ORANGE CITY TOWER,OPPOSITE PATRAKAR BHAVAN,DHANTOLI,NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2013PTC247260 | BLESSINGS EDUCARE PRIVATE LIMITED | CONGRESS NAGAR, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U47722MH2025PTC453182 | PARAS SS PRIVATE LIMITED | P NO 9, H NO 188, SHOP NO,B-10, NEELGAGAN CHS,,Nagpur,Nagpur,Maharashtra,440012-India |
| U19110MH1979SGC021313 | VIDARBHA TANNARIES LIMITED | Shop no.52 Yashwant Stadium Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U24220MH1946SGC010367 | THE GONDWANA PAINTS AND MINERALS LIMITED | Shop no.52 Yashwant Stadium Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U01222MH2000PTC129007 | ORANGE CITY POULTRY FARMS PRIVATE LIMITED | FLAT NO 101`NIRMAL' APARTMENTS DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.