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
FOURIN IMPEX PRIVATE LIMITED.
CIN: U51909HR2008PTC037973 As on: 2026-07-13
FOURIN IMPEX PRIVATE LIMITED. (CIN: U51909HR2008PTC037973) is a Private company incorporated on 29 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FOURIN 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.FOURIN IMPEX PRIVATE LIMITED.'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 FOURIN IMPEX PRIVATE LIMITED. are SUNIL KAPOOR, and SANJEEV KAPOOR.
FOURIN IMPEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909HR2008PTC037973 and its registration number is 37973. Users may contact FOURIN IMPEX PRIVATE LIMITED. on its Email address - [email protected]. Registered address of FOURIN IMPEX PRIVATE LIMITED. is K-301, AMBIENCE LAGOON, NATIONAL HIGHWAY 8, , GURGAON, Haryana, India - 122001.
Current status of FOURIN 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
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Previous CINs
ZaubaCorp's company report for FOURIN 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 FOURIN IMPEX .
Purchase full report of FOURIN 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 FOURIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FOURIN IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07007882 | SUNIL KAPOOR | Director | 2018-08-26 |
| 00648515 | SANJEEV KAPOOR | Director | 2008-05-29 |
Past Directors & Key Managerial Personnel of FOURIN IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02059004 | ANU KAPOOR | Director | - | 2018-08-27 |
Other Directorships of SUNIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U D ENGINEERING PRIVATE LIMITED | U32109DL1999PTC102586 | Additional Director | - | 2018-09-28 |
| U D ENGINEERING PRIVATE LIMITED | U32109DL1999PTC102586 | Director | 2018-09-28 | Ongoing |
Other Directorships of SANJEEV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANU SILKS PRIVATE LIMITED | U17112HR2004PTC068730 | Director | - | 2012-02-01 |
| PRIMEDEAL IMPEX PRIVATE LIMITED | U17122UP2008PTC035331 | Director | - | 2010-02-12 |
| ACUTEX INDUSTRIES PRIVATE LIMITED | U17299HR2020PTC088617 | Director | 2020-08-24 | Ongoing |
| WAN POSH DESIGNS PRIVATE LIMITED | U17309UP2019PTC123819 | Director | 2019-11-26 | Ongoing |
| U D ENGINEERING PRIVATE LIMITED | U32109DL1999PTC102586 | Director | 2009-02-02 | Ongoing |
| AVASTHANA INFRA & HOSPITALITY PRIVATE LIMITED | U43299UT2024PTC017458 | Director | 2024-05-28 | Ongoing |
Other Directorships of ANU KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEDEAL IMPEX PRIVATE LIMITED | U17122UP2008PTC035331 | Director | 2008-05-27 | Ongoing |
| U D ENGINEERING PRIVATE LIMITED | U32109DL1999PTC102586 | Director | - | 2014-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| F01029 | TOYOTO MOTOR CORPORATION | 4TH FLOOR, AMBIENCE CORPORATE TOWERS, AMBIENCE ISLAND, NATIONAL HIGHWAY NO. 8 , GURGAON, Haryana, India - 122001 |
| AAE-3398 | RKGB ENTERPRISES LLP | I-201 Ambience Island, National Highway-8 Gurgaon Gurgaon, Haryana, India - 122001 |
| U74140HR2011PTC044103 | VIP WAY ENTERPRISES PRIVATE LIMITED | K-502, AMBIENCE ISLAND LAGOON ON NH-8, , GURGAON, Haryana, India - 122001 |
| U70109HR2012PTC047638 | DRG LAND SERVICE PRIVATE LIMITED | H.No.-802, Tower-C1 Ambience Lagoon, NH-8, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U45400HR2013PTC050271 | VEDAVIT INFRASTRUCTURE PRIVATE LIMITED | C-501, LAGOON COURT AMBIENCE ISLAND, NH-8, , GURGAON, Haryana, India - 122001 |
| U74140HR2015PTC054344 | BALSAM PUBLISHING HOUSE PRIVATE LIMITED | H. NO. K-701, AMBIENCE ISLAND, NH-8 , GURGAON, Haryana, India - 122001 |
| U25209HR2017PTC068007 | GADIN POLYPACK PRIVATE LIMITED | APPARTMENT NO. L-702 AMBIENCE LAGOON RESIDENTIAL COMPLEX,NH-8 , Gurgaon, Haryana, India - 122001 |
| U34300HR1991PLC032012 | KRISHNA MARUTI LIMITED. | 40 K.M. NH-8,DELHI-JAIPUR HIGHWAY, VILLAGE NURSINGPUR, , GURGAON, Haryana, India - 122001 |
| U70109HR2013PTC048802 | VIVANTA ESTATES PRIVATE LIMITED | C - 501, Lagoon Apartments Ambience Island, N.H. 8 , Gurgaon, Haryana, India - 122001 |
| AAN-7315 | TECH-INDIA MACHINERY & SPARES LLP | K-1312, KHANDSA, HERO HONDA CHOWK, DELHI-JAIPUR HIGHWAY, N.H. 8 GURGAON, Haryana, India - 122001 |
| U78300HR2016PTC066600 | EMUST ENTERPRISES PRIVATE LIMITED | Level 6, Park Centra Block A, Sector 30,,National Highway 8,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U93090HR2019PTC080567 | MINTERZ INVESTMENT CONSULTANTS PRIVATE LIMITED | H-904, AMBIENCE LAGOON AMBIENCE ISLAND, SECTOR 24 , GURGAON, Haryana, India - 122001 |
| U80904HR2018PTC075195 | HARPREET EDUCATIONAL SERVICES PRIVATE LIMITED | H NO. G-201 AMBIENCE, NH-8 ISLAND, NEAR AMBIENCE MALL , GURGAON, Haryana, India - 122001 |
| ACK-6430 | NERAYA HOTELS LLP | Plot No. 82,Hari Nagar, NH-8, Delhi Jaipur Highway, Near Anaj Mandi,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U27104HR1996PTC033093 | SUNBEAM AUTO PRIVATE LIMITED | 38/6 K.M. STONE DELHI JAIPUR HIGHWAY NARSHINGH PUR P.O.BOX NO.7 DISTRICT GURGAON , GURGAON, Haryana, India - 122001 |
| U34103HR1986PLC024875 | BAJAJ MOTORS LIMITED | 39-40,K M STONE,DELHI JAIPUR,HIGHWAY,NARSINGPUR GURGAON , HARYANA, Haryana, India - 122001 |
| U50100HR2016PTC065567 | AIRPRO PNEUMATICS INDIA PRIVATE LIMITED | H.No.428/38 Rajiv Colony, NH 8, 35 K.M. Stone Gurgaon , HARYANA, Haryana, India - 122001 |
| AAH-8286 | TWO BIRDS LLP | 179 National Media Centre, NH-8, Gurgaon, Haryana, India - 122001 |
| U93000HR2015OPC057421 | YOLO ON-LINE OPC PRIVATE LIMITED | G-701, AMBIENCE LAGOON APARTMENTS , GURGAON, Haryana, India - 122001 |
| U72200HR2011PTC043317 | EDUCLASS TECHNOLOGIES PRIVATE LIMITED | L-102, AMBIENCE ISLAND NH-8 , GURGAON, Haryana, India - 122001 |
| U63030HR2019PTC082576 | WILDERNESSGREENS TOURS PRIVATE LIMITED | F-001 LAGOON APARTMENTS AMBIENCE ISLAND , GURGAON, Haryana, India - 122001 |
| U85100HR2012PTC046646 | ICLINIC HEALTHCARE PRIVATE LIMITED | D-901, AMBIENCE VALLEY, NH-8 , GURGAON, Haryana, India - 122001 |
| U25209HR2012PLC044825 | PRANAA PLASTICS LIMITED | A-401, AMBIENCE ISLAND APARTMENTS NH-8 , GURGAON, Haryana, India - 122001 |
| AAX-6776 | FILTER COFFEE ASSOCIATES LLP | 88, NATIONAL MEDIA CENTER SHANKER CHOWK, NH 8 GURGAON, Haryana, India - 122001 |
| AAL-3834 | KM METMIN LLP | E-702, CAITRIONA APARTMENTS AMBIENCE ISLAND NH-8 gurgaon, Haryana, India - 122001 |
| U74140HR2012PTC046374 | ISPUR CONSULTING PRIVATE LIMITED | 147 , National Media Centre ,NH 8 , Gurgaon, Haryana, India - 122001 |
| U85300HR2021NPL096365 | RICO CARE FOUNDATION | 38 K M STONE DELHI-JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001 |
| U78100HR2024PTC121101 | NURTURE HRM PRIVATE LIMITED | F-804, LAGOON APARTMENTS,AMBIENCE ISLAND, NATHUPUR,Arjun Nagar,Gurgaon,Haryana,122001-India |
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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.
| 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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