FULCHAND EXPORTS LLP (LLPIN: AAC-3896) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FULCHAND EXPORTS LLP are SUBHASH FULCHAND SUNDESHA, ROMIL SUBHASH SUNDESHA, MONIL MAHENDRA SUNDESHA, MEENA SUNDESHA MAHENDRA, MAHENDRA FULCHAND SUNDESHA, SUSHEELA BASANT SUNDESHA, KALA SUBHASH SUNDESHA, BASANT SUNDESHA FULCHAND, HITESH BASANT SUNDESHA, and ROHAN SUBHASH SUNDESHA.
FULCHAND EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
FULCHAND EXPORTS LLP's LLP Identification Number is (LLPIN)AAC-3896. Its Email address is [email protected] and its registered address is 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011
Current status of FULCHAND EXPORTS LLP is - Active.
| LLP Identification Number | AAC-3896 |
| Name | FULCHAND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 7 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-20 |
| Age of Company | 10 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FULCHAND EXPORTS LLP |
| AAC-3896 |
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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 FULCHAND 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01536090 | SUBHASH FULCHAND SUNDESHA | Designated Partner | 2014-06-20 |
| 02975988 | ROMIL SUBHASH SUNDESHA | Partner | 2014-06-20 |
| 03470730 | MONIL MAHENDRA SUNDESHA | Partner | 2014-06-20 |
| 00412766 | MEENA SUNDESHA MAHENDRA | Partner | 2014-06-20 |
| 01532570 | MAHENDRA FULCHAND SUNDESHA | Designated Partner | 2014-06-20 |
| 01532574 | SUSHEELA BASANT SUNDESHA | Partner | 2014-06-20 |
| 01532571 | KALA SUBHASH SUNDESHA | Partner | 2014-06-20 |
| 01532572 | BASANT SUNDESHA FULCHAND | Designated Partner | 2014-06-20 |
| 01776118 | HITESH BASANT SUNDESHA | Partner | 2014-06-20 |
| 07019670 | ROHAN SUBHASH SUNDESHA | Partner | 2014-06-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8102 | REGAL COMPUTER SYSTEMS LLP | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-0989 | AMORPHOUS BUILDER LLP | 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAW-9510 | ONESPIDER TECHNOLOGIES LLP | 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAL-1522 | NEXTRON TECHNOLOGIES LLP | 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U24304MH1987PTC245739 | PRINCE SYNTHETICS PVT LTD | B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| AAG-9431 | OMKAR CONTRACT SERVICES LLP | 015, Floor B'ment, Creative Industrial Estate N.M.Joshi Marg, Sitaram Mill Compuund, Lower Parel Mumbai, Maharashtra, India - 400011 |
| ABA-3877 | G9 FACILITY SERVICES LLP | 108, Floor 1, Plot 12, Creative Industrial Centre, N M Joshi Marg, Sitaram Mill Compound Lower Parel Mumbai, Maharashtra, India - 400011 |
| U25206MH1988PTC047206 | AKAMA PAPERS PRIVATE LIMITED | 411, FLOOR-4, PLOT-12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, L OWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U24239MH2021PTC356192 | TORO PHARMACEUTICALS PRIVATE LIMITED | 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U17120MH2005PTC152824 | SEETEX GARMENTS PRIVATE LIMITED | 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| AAY-1372 | G9 SECURITY FORCE SERVICES LLP | 108, FLOOR 1, PLOT 12, CREATIVE INDUSTRIAL ESTATE, NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAO-9286 | VEERA MILESTONE LLP | 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011 |
| AAW-0671 | POSCAN LLP | 407,4th Flr PLOT 12 CREATIVE INDL ESTATE N M JOSHI MARG JACOB CIRCLE SITARAM MILL LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U72900MH1995PTC090057 | REGAL COMPUTER SYSTEMS PRIVATE LIMITED | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Mumbai Mumbai City MH 400011 IN |
| U65100MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | 206,FLOOR-2,PLOT-12,CREATIVE INDUSTRIAL ESTATE,N M JOSHI MARG,SITARAM MILL COMPOUND LOWER PAREL,JACOB CIRCLE MUMBAI Mumbai City MH 400011 IN |
| U24100MH2003PTC143237 | SURFACE INNOVATORS PRIVATE LIMITED | G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| U24233MH2012PTC229437 | ITS COATINGS PRIVATE LIMITED | G-10/11, Creative Industrial Estate, N.M. Joshi Marg, Lower Parel (East), , Mumbai, Maharashtra, India - 400011 |
| AAI-9343 | OPTION EXPORTS LLP | G-7, Ground Floor, Plot12, Creative Industrial Estate, N.M.Joshi Marg,Sitaram mil Compound Mumbai, Maharashtra, India - 400011 |
| U74120MH2013PTC241148 | FULCHAND VENTURES PRIVATE LIMITED | 206, 2nd Floor, Creative Industrial Estate Sitaram Mill Comp., N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN |
| U65990MH1991PTC063740 | FULCHAND FINANCE PRIVATE LIMITED | 220, Floor -2, Plot-12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai Mumbai City MH 400011 IN |
| ACB-4440 | Labh Trading LLP | 338 PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAM-2976 | SAAKAAR BUILDSPACE LLP | 408, Creative Industrial Centre N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAI-0783 | BHAGWATI PACKWELL LLP | 321, PRAGATI INDUSTRIAL ESTATE, N. M. JOSHI MARG, LOWER PAREL (EAST), MUMBAI, Maharashtra, India - 400011 |
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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.
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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 Share held |
|---|---|---|
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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