S ZHAVERI PHARMAKEM PRIVATE LIMITED

Registered Office :
Address109, Shiv Smruti Chambers, 49, Dr. A.B.Road, Worli, Mumbai 400 018, India
Tel. No.91-22-66607756
Fax No.91-22-66607758
Area377 Sq.ft. built up area
LocationOwned
WHAT IS TRUST STAMP ?
Trust Stamp is an exclusive service offered by tradeindia that provides comprehensive information of a business entity. more...
SUMMARY
Incorporated 2005/06/06
Registration No. 11-153790
No. of Employees 43
Line of Business Subject act as an indenting house engaged in marketing of pharmaceutical raw materials from foreign manufacturers to multinational/ Indian Pharma/ Chemical factories and is also engaged in contract research.
Status Company is a well established concern with satisfactory track records. Trade relations are fair. Business is active.
Payments Correct
Litigation Clear
Auditors
Name :Vinay H. Panjabi and Associates, Chartered Accountants
Address:206, Dalamal Chambers, 29 New Marine Lines, Mumbai- 400020, Maharashtra, India
PAN No.:AABPP1597J

FACTORY WAREHOUSE
Address28/16, TTC Industrial Area, MIDC Turbhe, Navi Mumbai 400705
Tel. No.91-22-67912851 / 67912852
Fax No.91-22-67912853
LocationLeased

BRANCH

Located at :
Address236, Kewal Industrial Estate, S.B.Marg, Lower Parel, Mumbai 400 018, India
Area1000 Sq.ft.
LocationRented



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Vinodchandra B. Seth
Designation :Director
Qualification :B.Sc Chemistry
Name :Mrs. Nalini V. Seth
Designation :Non-Executive Director
Date of Birth/Age :78 years
Qualification :Graduate
Experience :45 years
Date of Appointment :2005/06/06
Name :Mrs. Uma Rajan Jhaveri
Designation :Managing Director and Chairman
Address:1002, Jayant Towers, Tardeo Road, Tardeo, Mumbai - 400034
Date of Birth/Age :50 years
Qualification :B.Com
Experience :26 years
Date of Appointment :2005/06/06
Name :Mr. Petersen Ernst Wilhel Heinrich
Designation :Director
Address :Lessindstr.2, 73486, Adelmannsfelden
Date of Birth/Age :1949/09/09
Date of Appointment :2008/02/04
Name :Mr. Rettenmaier Otto Joseph
Designation :Director
Address:Holzmuhle 6, Rosenberg
Date of Birth/Age :1968/01/22
Date of Appointment :2008/02/04
Name :Ms. Suhagi Rajen Jhaveri
Designation :Executive Director
Address:1002, Jayant Towers, Tardeo Road, Tardeo, Mumbai - 400034
Date of Birth/Age :25 years
Qualification :Post Graduate
Experience :2 years
Date of Appointment :2005/06/06
Name :Ms. Saloni Rajen Jhaveri
Designation :Non-Executive Director
Address:1002, Jayant Towers, Tardeo Road, Tardeo, Mumbai - 400034
Date of Birth/Age :23 years
Qualification :Post Graduate
Experience :2 years
Date of Appointment :2005/06/06
Date of Cessation :2007/10/25



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 31.03.2008
Names of ShareholdersNo. of Shares
Uma Rajan Jhaveri33478
Suhagi Jhaveri5000
Saloni Jhaveri5000
GMBH Asia Holding Rettenmaier43478
Total86956

As On (30.09.2008)
Equity Share breakup (percentage of total equity)
CategoryPercentage
Directors or relatives of directors100.00





IMPORT DETAILS

Imports From :
Countries :Germany, USA, U.K., Europe, China and Japan




TRADING TERMS

Terms :
Purchasing :D/A or D/P, Credit Terms


TYPE OF CUSTOMERS

Customers :
Manufacturer and Actual Users




BANKERS

Bankers :
Grindlays Bank90, M.G.Road, Fort, Mumbai-400 001, India
Corporation Bank49, Shiv Smruti Chambers, Ground Floor, Dr. A.B. Road, Worli, Mumbai- 400018, Maharashtra, India

AUDITORS
Name :Vinay H. Panjabi and Associates, Chartered Accountants
Address:206, Dalamal Chambers, 29 New Marine Lines, Mumbai- 400020, Maharashtra, India
PAN No.:AABPP1597J




CAPITAL STRUCTURE

Capital Structure As on 31.03.2008

Authorised Capital :
No. of SharesTypeValueAmount
150000Equity SharesRs.10/- eachRs.1.500 million

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
86956Equity SharesRs.10/- eachRs.0.870 million




Disclaimer