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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

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

Exacta Fluid Engineering Co. Private Limited's Corporate Identification Number is (CIN) U11201MH2011PTC219763 and its registration number is 219763.Its Email address is accounts@fluidlinevalves.in 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

8 years, 11 month, 30 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

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: accounts@fluidlinevalves.in

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

05349394

SABIHA ZAHIR HAWA

Director

01 March 2019

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Other Companies Associated with

Company Designation Appointment Date

FLUIDLINE VALVES INTERNATIONAL PRIVATELIMITED

Wholetime Director

30 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00297484

XAVI THEKKATH DEVASSY

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

TEE DEE ENTERPRISES PRIVATE LIMITED

Director

24 October 2000

TEE DEE ENERGY PRIVATE LIMITED

Director

06 September 2011

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 VALVES INTERNATIONAL PRIVATELIMITED

Wholetime Director

30 August 2012

Previous Companies Associated with

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U11201MH2011PTC219763
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED 401 A POONAM CHAMBERS 115 DR ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN
AAM-5012
STRINGS EDUVENTURES LLP A-302, Floor-3rd,A, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U85190MH2012PTC236043
LIFESPAN WELLNESS PRIVATE LIMITED 102-A, 1st Floor, A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U51900MH1999PTC117927
OHM STOCK BROKER PRIVATE LIMITED 301-A, Poonam Chambers,3rd Floor, B wing, Dr. Annie Besant Road, Worli, Mumbai – 400 018. Mumbai Mumbai City MH 400018 IN
U29120MH1996PTC098454
FLUIDLINE VALVES COMPANY PRIVATE LIMITED 401-A,POONAM CHEMBERS115 DR. ANNIE BESANT ROAD COO MUMBAI MUMBAI MH 400018 IN
U45400MH2008PTC185162
PAUNA REALTY PRIVATE LIMITED 602-A, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
AAR-1585
ARIANA INVESTMENT ADVISORY LLP 402 A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74140MH1999PTC122209
ARIANA ADVISORS PRIVATE LIMITED 402 A Wing, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
AAH-4131
EQUINOX IMPLANTS LLP 301-C, Poonam Chambers, A Wing, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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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

-

-

As per annexure I attached herewith

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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