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
FASHION 2 FASHION EXPORTS PRIVATE LIMITED
CIN: U18101DL2012PTC234040 As on: 2026-07-13
FASHION 2 FASHION EXPORTS PRIVATE LIMITED (CIN: U18101DL2012PTC234040) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.
FASHION 2 FASHION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FASHION 2 FASHION EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of FASHION 2 FASHION EXPORTS PRIVATE LIMITED are SANDHIR SINGH OBEROI, and JATINDER SINGH CHOPRA.
FASHION 2 FASHION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC234040 and its registration number is 234040. Users may contact FASHION 2 FASHION EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHION 2 FASHION EXPORTS PRIVATE LIMITED is J-127,GROUND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of FASHION 2 FASHION EXPORTS 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 FASHION 2 FASHION EXPORTS 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.
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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 FASHION 2 FASHION EXPORTS 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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Current Directors & Key Managerial Personnel of FASHION 2 FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06386175 | SANDHIR SINGH OBEROI | Director | 2013-09-30 |
| 07085974 | JATINDER SINGH CHOPRA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of FASHION 2 FASHION EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01184628 | MANJIT SINGH | Director | - | 2012-09-26 |
| 02714707 | RAJINDER KAUR OBEROI | Director | - | 2014-11-15 |
| 06386175 | SANDHIR SINGH OBEROI | Additional Director | - | 2013-09-30 |
| 06789839 | HARKISHAN SINGH . | Additional Director | - | 2015-02-18 |
| 07085974 | JATINDER SINGH CHOPRA | Director | - | 2017-12-27 |
Other Directorships of MANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFIN EXPORTS PRIVATE LIMITED | U18109DL2009PTC189216 | Additional Director | 2013-09-04 | Ongoing |
| RIGMIT IMPEX PRIVATE LIMITED | U18209DL2017PTC312619 | Director | 2017-02-09 | Ongoing |
| SVBG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC144743 | Director | 2009-08-17 | Ongoing |
| MSO INFRASTRUCTURE PRIVATE LIMITED | U45300DL2007PTC162985 | Director | 2007-05-04 | Ongoing |
| DHANLAKSHMI PROJECTS & PROMOTERS PRIVATE LIMITED | U45400DL2007PTC169661 | Director | 2007-10-19 | Ongoing |
| MARKO AGRO HOUSING AND FINANCE PRIVATE LIMITED | U65192DL1986PTC024629 | Additional Director | - | 2009-02-24 |
| SUNEJA ESTATES PRIVATE LIMITED | U70101DL1998PTC094063 | Director | 2007-10-15 | Ongoing |
| MBMS OVERSEAS PRIVATE LIMITED | U74140DL2013PTC252209 | Director | 2013-05-18 | Ongoing |
| PARK MEDICENTERS AND INSTITUTIONS PRIVATE LIMITED | U74900DL2010PTC199123 | Additional Director | - | 2011-08-13 |
| PARK MEDICENTERS AND INSTITUTIONS PRIVATE LIMITED | U74900DL2010PTC199123 | Director | - | 2013-06-26 |
Other Directorships of RAJINDER KAUR OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFIN EXPORTS PRIVATE LIMITED | U18109DL2009PTC189216 | Additional Director | - | 2009-08-26 |
| ENFIN EXPORTS PRIVATE LIMITED | U18109DL2009PTC189216 | Director | - | 2013-09-04 |
| MSO INFRASTRUCTURE PRIVATE LIMITED | U45300DL2007PTC162985 | Additional Director | - | 2009-08-26 |
| MSO INFRASTRUCTURE PRIVATE LIMITED | U45300DL2007PTC162985 | Director | - | 2014-06-02 |
| DHANLAKSHMI PROJECTS & PROMOTERS PRIVATE LIMITED | U45400DL2007PTC169661 | Additional Director | - | 2011-05-01 |
Other Directorships of SANDHIR SINGH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENFIN EXPORTS PRIVATE LIMITED | U18109DL2009PTC189216 | Additional Director | - | 2014-05-29 |
| MSO INFRASTRUCTURE PRIVATE LIMITED | U45300DL2007PTC162985 | Additional Director | - | 2014-06-02 |
Other Directorships of HARKISHAN SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATINDER SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBMS OVERSEAS PRIVATE LIMITED | U74140DL2013PTC252209 | Additional Director | 2016-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300DL2007PTC162985 | MSO INFRASTRUCTURE PRIVATE LIMITED | J-127, GROUND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC169661 | DHANLAKSHMI PROJECTS & PROMOTERS PRIVATE LIMITED | J-127, GROUND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U18109DL2009PTC189216 | ENFIN EXPORTS PRIVATE LIMITED | J - 127, Ground Floor, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U47912DL2023OPC411625 | FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED | Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| U74140DL2013PTC252209 | MBMS OVERSEAS PRIVATE LIMITED | J - 127, Ground Floor, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U15122DL2015PTC286059 | AESTHETIC NUTRITION PRIVATE LIMITED | J 38/B, Ground Floor Near DDA Market, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U72900DL2017PTC318735 | WILMOR E-SERVICES PRIVATE LIMITED | G-59, GROUND FLOOR J-BLOCK, VARDHMAN MARKET, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74900DL2011PTC213214 | BM BUSINESS SOLUTIONS PRIVATE LIMITED | G 3, Ground Floor, CSC Pocket JG, Block J, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U51909DL2011PTC220709 | HIPTOP TRADERS PRIVATE LIMITED | Office No. G 25, Ground Floor, Vardhman Market, J Block, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U86900DL2025PTC441935 | LUMINAI HEALTH PRIVATE LIMITED | J-8 FRONT PORTION,THIRD FLOOR,VIKASPURI,WEST DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U72100DL2007PTC168078 | IAM CONSULTING SERVICES PRIVATE LIMITED | FLAT NO. J-122, SECOND FLOOR J- BLOCK. VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC222594 | VANDANA TRADELINKS PRIVATE LIMITED | 15/46 A1, Ground Floor, Tilak Nagar New Delhi-110018, India , New Delhi, Delhi, India - 110018 |
| U35999DL2017PTC318633 | AMANDIER BLANCHE PRIVATE LIMITED | D-380, GROUND FLOOR J.J.COLONY, KHYALA, NEAR PIPAL WALI GALI , NEW DELHI, Delhi, India - 110018 |
| AAQ-3787 | EMANDBEE LLP | A 63, Ground Floor, New Krishna Park Vikaspuri, Delhi 110018 Delhi, Delhi, India - 110018 |
| U70109DL2012PTC241943 | FIRST RAY HOME PRIVATE LIMITED | NO 85, GROUND FLOOR, POCKET-112, D-BLOCK, DEVDOOT APARTMENTS, DDA SFS AREA CGHS BO DHELLA , VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAR-6472 | VENUS REALCON LLP | J 18, VIKASPURI DELHI DL 110018 VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U85500DL2025NPL443424 | PACIFIC FOUNDATION | Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2025NPL446361 | PACIFIC WORLD FOUNDATION | Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| U15100DL2005PTC138939 | SAHARWA AGRO FOODS PRIVATE LIMITED | J-83, LSC DDA MARKET VIKASPURI, DELHI, INDIA - 110018 , NEW DELHI, Delhi, India - 110018 |
| U25200DL1993PTC317607 | URBAN PLAST PVT LTD | Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , New delhi, Delhi, India - 110018 |
| U70100DL2005PTC317361 | CIPL ESTATES PRIVATE LIMITED | Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| U72200DL2016PTC290345 | DEFMACRO SOFTWARE PRIVATE LIMITED | C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| ACE-8285 | LALA TO LARGE LLP | A-238, Ground Floor,Vikaspuri,New Delhi,West Delhi,Delhi,India-110018 |
| U62013DL2025PTC450476 | THINKVERGE PRIVATE LIMITED | M-7 GROUND FLOOR,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U74900DL2014PTC263064 | TOP LINE LEARNING PRIVATE LIMITED | C-670 GROUND FLOOR VIKASPURI NEW DELHI , DELHI, Delhi, India - 110018 |
| U47219DL2024PTC438928 | SUGARVEDA ORGANICS PRIVATE LIMITED | G-85, Upper Ground Floor,Vikaspuri,New Delhi,West Delhi,Delhi,110018-India |
| U74202DL2024PTC431830 | SEVEN ARCS MOTION PICTURES PRIVATE LIMITED | F-28, UPPER GROUND FLOOR,VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2022PTC403172 | EFFICAX RESOLUTION PROFESSIONALS PRIVATE LIMITED | 3rd Floor,70-D,Pocket-A,Vikaspuri Extn. Opposite pillar no- 11,West Delhi,New De lhi-110018 , New Delhi, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10561452 | 2015-03-26 | - | - | 58,000,000.00 | 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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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.
| 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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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.