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EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED




Exacta Fluid Engineering Co. Private Limited is a Private incorporated on 13 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,000,000. It is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

Exacta Fluid Engineering Co. Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Exacta Fluid Engineering Co. Private Limited are Xavi Thekkath Devassy, Zahir Farooq Hawa, Farooq Kasam Hawa and Sabiha Zahir Hawa.

Exacta Fluid Engineering Co. Private Limited's Corporate Identification Number is (CIN) U11201MH2011PTC219763 and its registration number is 219763.Its Email address is [email protected] and its registered address is 401 A POONAM CHAMBERS 115 DR ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN.

Current status of Exacta Fluid Engineering Co. Private Limited is - Active.

Company Details

CIN

U11201MH2011PTC219763

Company Name

EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

219763

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 2011

Age of Company

12 years, 9 month, 11 days

Activity

Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹14,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

401 A POONAM CHAMBERS 115 DR ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00297484

XAVI THEKKATH DEVASSY

Director

13 July 2011

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Company Designation Appointment Date

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Director

06 September 2011

CASINO HOTELS LIMITED

Additional Director

03 September 2021

TEE DEE ENTERPRISES PRIVATE LIMITED

Director

24 October 2000

TEE DEE HOLDINGS (INDIA) PRIVATE LIMITED

Director

16 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01812094

ZAHIR FAROOQ HAWA

Managing Director

13 July 2011

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Other Companies Associated with

Company Designation Appointment Date

FLUIDLINE-EXACTA INTERNATIONAL PRIVATELIMITED

Wholetime Director

30 August 2012

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Company Designation Appointment Date Cessation Date

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01812157

FAROOQ KASAM HAWA

Additional Director

07 September 2011

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Other Companies Associated with

Company Designation Appointment Date

FLUIDLINE VALVES COMPANY PRIVATE LIMITED

Wholetime Director

27 March 1996

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Company Designation Appointment Date Cessation Date

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05349394

SABIHA ZAHIR HAWA

Director

01 March 2019

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Other Companies Associated with

Company Designation Appointment Date

FLUIDLINE-EXACTA INTERNATIONAL PRIVATELIMITED

Wholetime Director

30 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100269120

2019-05-24

-

-

70,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

EXACTA FLUID ENGINEERING CO PVT LTD

VATWA

382445

2203-B, G I D C., PHASE -IV,OPP. POWER HOUSEVATVA554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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