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FLEXO IMPEX PVT LTD

As on: 2024-06-30

FLEXO IMPEX PVT LTD (CIN: U51909KA1994PTC047160) is a Private company incorporated on 02 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19869500.00.

FLEXO IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FLEXO IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of FLEXO IMPEX PVT LTD are KANHAIYALAL AGARWAL, and SUVARNA AGARWAL.

FLEXO IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909KA1994PTC047160 and its registration number is 47160. Users may contact FLEXO IMPEX PVT LTD on its Email address - [email protected]. Registered address of FLEXO IMPEX PVT LTD is No. 224 & 225, Raheja Arcade, Koramangala, Bangalore , Bangalore, Karnataka, India - 560095.

Current status of FLEXO IMPEX PVT LTD is - Amalgamated.

Basic Information

CIN U51909KA1994PTC047160
Name FLEXO IMPEX PVT LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 47160
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-12-02
Age of Company 30 years, 3 months, 11 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 19,869,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FLEXO IMPEX PVT LTD

Previous CINs

U51909KA1994PTC047160

Regulatory Filings of FLEXO IMPEX

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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 FLEXO IMPEX

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Litigation Search Report of FLEXO IMPEX

Get a list of all litigations FLEXO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLEXO IMPEX. This report helps you understand the risk associated in dealing with FLEXO IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 FLEXO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FLEXO IMPEX

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

Directors & Key Managerial Personnel of FLEXO IMPEX

Current Directors & Key Managerial Personnel of FLEXO IMPEX
DIN Director Name Designation Appointment Date
00682008 KANHAIYALAL AGARWAL Director 2006-09-01
01386632 SUVARNA AGARWAL Director 2007-03-16
Past Directors & Key Managerial Personnel of FLEXO IMPEX
DIN Director Name Designation Appointment Date Cessation
00551584 SANJAY RAGHUNATH KUMAR Director - 2009-03-06
00392377 SANJAY KUMAR KHETAN Director - 2009-03-06
00421264 SUNIL KUMAR DOKANIA Director - 2007-03-20
Other Directorships of SANJAY RAGHUNATH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANHAIYALAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUVARNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director 2018-07-20 Ongoing
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TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director 2018-07-20 Ongoing
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AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS LLP AAL-0347 Designated Partner 2017-11-02 Ongoing
NIGHTANGLE PROJECTS LLP AAS-1723 Designated Partner 2020-03-06 Ongoing
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2010-01-01
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KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Director - 2009-06-22
PRIMEROSE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105762 Director - 2007-07-30
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2008-08-22
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MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2015-03-21
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SARASWATI HOME AND FINANCE PRIVATE LIMITED U00500BR1998PTC008536 Managing Director - 2014-11-20
LAXMI FINTRADE PRIVATE LIMITED U08031BR1995PTC006740 Director - 2013-09-02
M S CORPORATION PRIVATE LIMITED U24116WB1998PTC086280 Director - 2012-04-01
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TRIGGER GOODS PVT LTD U51109WB1995PTC069795 Director - 2012-03-14
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IZONE MARKETING PVT.LTD. U51109KA1995PTC135349 Additional Director 2013-12-26 Ongoing
GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director 2008-07-14 Ongoing
FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Additional Director - 2019-09-30
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GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director 2022-08-08 Ongoing
RED EARTH GOOD LIVING AND HOSPITALITY PRIVATE LIMITED U55100KA2004PTC034447 Director - 2011-12-12
FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Additional Director - 2019-09-30
FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director 2019-09-30 Ongoing
Other Directorships of SANJAY KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FLEXO IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FLEXO IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FLEXO IMPEX

Email ID: [email protected] Website: Not Available Address: No. 224 & 225, Raheja Arcade, Koramangala, Bangalore , Bangalore, Karnataka, India - 560095

Principal Products & Services of FLEXO IMPEX

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

Balance Sheet of FLEXO IMPEX

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
Download Audited Financials
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

Profit & Loss Statement of FLEXO IMPEX

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
Download Audited Financials
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

Fund Raising Activity of FLEXO IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of FLEXO IMPEX

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

Board Meetings of FLEXO IMPEX

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

Auditors of FLEXO IMPEX

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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