FULCHAND EXPORTS LLP
LLPIN: AAC-3896 As on: 2026-07-13
FULCHAND EXPORTS LLP (LLPIN: AAC-3896) is a Limited Liability Partnership firm incorporated on 20 Jun 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FULCHAND EXPORTS LLP are MEENA SUNDESHA MAHENDRA, MAHENDRA FULCHAND SUNDESHA, KALA SUBHASH SUNDESHA, BASANT SUNDESHA FULCHAND, HITESH BASANT SUNDESHA, ROMIL SUBHASH SUNDESHA, MONIL MAHENDRA SUNDESHA, ROHAN SUBHASH SUNDESHA, SUSHEELA BASANT SUNDESHA, and SUBHASH FULCHAND SUNDESHA.
FULCHAND EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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 - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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 FULCHAND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412766 | MEENA SUNDESHA MAHENDRA | Partner | 2014-06-20 |
| 01532570 | MAHENDRA FULCHAND SUNDESHA | Designated 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 |
| 02975988 | ROMIL SUBHASH SUNDESHA | Partner | 2014-06-20 |
| 03470730 | MONIL MAHENDRA SUNDESHA | Partner | 2014-06-20 |
| 07019670 | ROHAN SUBHASH SUNDESHA | Partner | 2014-06-20 |
| 01532574 | SUSHEELA BASANT SUNDESHA | Partner | 2014-06-20 |
| 01536090 | SUBHASH FULCHAND SUNDESHA | Designated Partner | 2014-06-20 |
Past Directors & Key Managerial Personnel of FULCHAND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA SUNDESHA MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Partner | 2019-04-05 | Ongoing |
| WHITE KNITWEARS PRIVATE LIMITED | U18101MH2005PTC157994 | Director | 2005-11-12 | Ongoing |
| FULCHAND ENTERPRISES PRIVATE LIMITED | U74900MH2005PTC153038 | Director | 2005-05-05 | Ongoing |
Other Directorships of MAHENDRA FULCHAND SUNDESHA
Other Directorships of KALA SUBHASH SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Partner | 2019-04-05 | Ongoing |
| RANAKPUR ENTERPRISES PRIVATE LIMITED | U74110MH2006PTC159981 | Director | 2006-02-23 | Ongoing |
Other Directorships of BASANT SUNDESHA FULCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Designated Partner | 2019-04-05 | Ongoing |
| FULCHAND EXPORTS PRIVATE LIMITED | U51909MH1995PTC093176 | Director | 1995-09-27 | Ongoing |
| REGAL COMPUTER SYSTEMS PRIVATE LIMITED | U72900MH1995PTC090057 | Director | - | 2019-04-04 |
| SUNDESHA ENTERPRISES PRIVATE LIMITED | U74110MH2004PTC149858 | Director | 2004-12-07 | Ongoing |
| ALGO INTELLECT PRIVATE LIMITED | U74110MH2007PTC176791 | Director | - | 2022-06-30 |
| SKYTRACKER DETECTION DOG SQUAD PRIVATE LIMITED | U74900MH2009PTC189831 | Director | 2009-01-23 | Ongoing |
| SAMHIT YOGA AND HOLISTIC HEALTH PRIVATE LIMITED | U80900MH2008PTC183575 | Director | 2008-06-16 | Ongoing |
Other Directorships of HITESH BASANT SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Designated Partner | 2019-04-05 | Ongoing |
| REGAL COMPUTER SYSTEMS PRIVATE LIMITED | U72900MH1995PTC090057 | Whole-time director | - | 2019-04-04 |
| SUNDESHA ENTERPRISES PRIVATE LIMITED | U74110MH2004PTC149858 | Additional Director | - | 2010-04-01 |
| SUNDESHA ENTERPRISES PRIVATE LIMITED | U74110MH2004PTC149858 | Whole-time director | 2010-04-01 | Ongoing |
| ALGO INTELLECT PRIVATE LIMITED | U74110MH2007PTC176791 | Director | 2021-11-30 | Ongoing |
| ALGO INTELLECT PRIVATE LIMITED | U74110MH2007PTC176791 | Managing Director | - | 2021-11-30 |
| VORACIOUS ENTERPRISES PRIVATE LIMITED | U74110MH2016PTC279965 | Director | 2016-04-13 | Ongoing |
| SKYTRACKER DETECTION DOG SQUAD PRIVATE LIMITED | U74900MH2009PTC189831 | Director | 2009-01-23 | Ongoing |
| SAMHIT YOGA AND HOLISTIC HEALTH PRIVATE LIMITED | U80900MH2008PTC183575 | Managing Director | 2008-06-16 | Ongoing |
Other Directorships of ROMIL SUBHASH SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Designated Partner | 2019-04-05 | Ongoing |
| REGAL COMPUTER SYSTEMS PRIVATE LIMITED | U72900MH1995PTC090057 | Whole-time director | - | 2019-04-04 |
| RANAKPUR ENTERPRISES PRIVATE LIMITED | U74110MH2006PTC159981 | Additional Director | - | 2009-10-01 |
| RANAKPUR ENTERPRISES PRIVATE LIMITED | U74110MH2006PTC159981 | Whole-time director | 2009-10-01 | Ongoing |
| VORACIOUS ENTERPRISES PRIVATE LIMITED | U74110MH2016PTC279965 | Director | 2016-04-13 | Ongoing |
| SUNDESHA SPORTS AND EQUESTRIAN FOUNDATION | U88900MH2024NPL426142 | Director | 2024-05-30 | Ongoing |
Other Directorships of MONIL MAHENDRA SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Designated Partner | 2019-04-05 | Ongoing |
| VORACIOUS ENTERPRISES PRIVATE LIMITED | U74110MH2016PTC279965 | Director | - | 2017-01-30 |
| FULCHAND VENTURES PRIVATE LIMITED | U74120MH2013PTC241148 | Director | 2013-03-20 | Ongoing |
| FULCHAND ENTERPRISES PRIVATE LIMITED | U74900MH2005PTC153038 | Additional Director | - | 2011-09-30 |
| FULCHAND ENTERPRISES PRIVATE LIMITED | U74900MH2005PTC153038 | Director | 2011-09-30 | Ongoing |
Other Directorships of ROHAN SUBHASH SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Partner | 2019-04-05 | Ongoing |
| RAP HOSPITALITY LLP | AAY-9782 | Designated Partner | 2021-10-12 | Ongoing |
| SAI ROSHNI CAPITAL PRIVATE LIMITED | U65910TG2013PTC086398 | Additional Director | - | 2020-09-04 |
| SAI ROSHNI CAPITAL PRIVATE LIMITED | U65910TG2013PTC086398 | Director | 2020-09-04 | Ongoing |
| RANAKPUR ENTERPRISES PRIVATE LIMITED | U74110MH2006PTC159981 | Director | 2014-11-14 | Ongoing |
| SUNDESHA SPORTS AND EQUESTRIAN FOUNDATION | U88900MH2024NPL426142 | Director | 2024-05-30 | Ongoing |
Other Directorships of SUSHEELA BASANT SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Partner | 2019-04-05 | Ongoing |
| SUNDESHA ENTERPRISES PRIVATE LIMITED | U74110MH2004PTC149858 | Director | - | 2018-10-03 |
Other Directorships of SUBHASH FULCHAND SUNDESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| REGAL COMPUTER SYSTEMS LLP | AAO-8102 | Designated Partner | 2019-04-05 | Ongoing |
| FULCHAND EXPORTS PRIVATE LIMITED | U51909MH1995PTC093176 | Director | 1995-09-27 | Ongoing |
| REGAL COMPUTER SYSTEMS PRIVATE LIMITED | U72900MH1995PTC090057 | Director | - | 2019-04-04 |
| RANAKPUR ENTERPRISES PRIVATE LIMITED | U74110MH2006PTC159981 | Director | 2006-02-23 | Ongoing |
| SUNDESHA SPORTS AND EQUESTRIAN FOUNDATION | U88900MH2024NPL426142 | Director | 2024-05-30 | Ongoing |
| 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 |
| U27320MH2010PTC467125 | KALLINGA PELLETS PRIVATE LIMITED | 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| ACJ-0039 | KC MEHTA & SONS LLP | 404, Flr 4th, Plot-12, Creative Industrial Estate, N M Joshi Marg,Sitaram Mill Compound, Lower Parel, Jacob Circle,,Mumbai,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-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 |
| 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 |
| U72900MH1995PTC090057 | REGAL COMPUTER SYSTEMS PRIVATE LIMITED | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg,Sitaram Mill Compound, Lo wer Parel, , Mumbai, Maharashtra, India - 400011 |
| U65100MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | 206,FLOOR-2,PLOT-12,CREATIVE INDUSTRIAL ESTATE,N M JOSHI MARG,SITARAM MILL COMPOUND LOWER P AREL,JACOB , CIRCLE 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 |
| 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 |
| 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 |
| U62013MH2002PTC137181 | DATAFUEL ANALYTICS PRIVATE LIMITED | 6D, FLOOR-4, PLOT-10 AND 11, THAKKER INDUSTRIAL ESTATE,N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400011-India |
| 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 |
| AAE-0328 | T.T. INTEX LLP | Unit No. 111,Plot 12, Creative Ind. Estate, N.M Joshi Marg, Sitaram Mill Compound, 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 |
| U74120MH2013PTC241148 | FULCHAND VENTURES PRIVATE LIMITED | 206, 2nd Floor, Creative Industrial Estate Sitaram Mill Comp., N. M. Joshi Marg, Lo wer 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 |
| U65990MH1991PTC063740 | FULCHAND FINANCE PRIVATE LIMITED | 220, Floor -2, 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 |
| U93090MH2021PTC372486 | BISWAS & ROY DIGITAL PRIVATE LIMITED | 308,Plot-12,Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compund , LowerParel, Maharashtra, India - 400011 |
| ACF-7276 | EUPHONIC TRADING LLP | B - 11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL C N. M. JOSHI MARG, PAREL,,MUMBAI,Mumbai City,Maharashtra,India-400011 |
| U72500MH2022PTC380586 | MINITEX INTERNATIONAL PRIVATE LIMITED | 413 Plot No12 Creative Industries Estate N.M Joshi Marg,Sitaram Mill, Lower Parel,Mumbai,Mumbai City,Maharashtra,400011-India |
| U80900MH2008PTC183575 | SAMHIT YOGA AND HOLISTIC HEALTH PRIVATE LIMITED | 206/207, CREATIVE INDUSTRIAL ESTATE, 72, N.M JOSHI MARG, LOWER PAREL, , 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 |
| U52399MH2013PTC241990 | EUPHONIC TRADING PRIVATE LIMITED | B - 11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL C N. M. JOSHI MARG, PAREL, , 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 |
| AAK-6101 | ADMIRE PAPER LLP | 205,Floor,-2, Plot 12, Creative Industrial Estate, NM Joshi Marg,Sitaram Mill Compound,Lower Parel(E) 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 |
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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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.