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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

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Previous Names

Previous CINs

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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.

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

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
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
Other Directorships of HITESH BASANT SUNDESHA
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

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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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
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      Long Term Provisions
   Current Liabilities
      Short-term borrowings
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      Short Term Provisions
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ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
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      Deferred Tax Assets (net)
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   Current Assets
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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
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   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
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Profit/Loss after Tax from Continuing Operations
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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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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