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FIORA SERVICES LIMITED




Fiora Services Limited is a Public incorporated on 05 December 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,190,500. It is inolved in Business activities n.e.c.

Fiora Services Limited's Annual General Meeting (AGM) was last held on 11 May 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Fiora Services Limited are Pradeep Kumar Anand, Kalpana Vithaldas Merchant, Venkatesalu Palaniswamy, .

Fiora Services Limited's Corporate Identification Number is (CIN) U74990PN1989PLC020632 and its registration number is 20632.Its Email address is mittal.ruparel@trent-tata.com and its registered address is GAT NO. 810/811 AT VILLAGEWAGHOLI, TALUKA HAWELI, PUNE NAGAR ROAD, PUNE - 412 207 Pune MH 000000 IN , - , .

Current status of Fiora Services Limited is - Active.

Company Details

CIN

U74990PN1989PLC020632

Company Name

FIORA SERVICES LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

20632

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 December 1989

Age of Company

31 years, 2 month, 23 days

Activity

Business activities n.e.c.

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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

₹20,000,000

Paid up capital

₹15,190,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

11 May 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: mittal.ruparel@trent-tata.com

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Address:

GAT NO. 810/811 AT VILLAGEWAGHOLI, TALUKA HAWELI, PUNE NAGAR ROAD, PUNE - 412 207 Pune MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00108891

PRADEEP KUMAR ANAND

Additional Director

08 September 1998

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Other Companies Associated with

Company Designation Appointment Date

OPTIM ESTATES PRIVATE LIMITED

Additional Director

30 April 2010

FIORA BUSINESS SUPPORT SERVICES LIMITED

Additional Director

03 March 2020

FIORA HYPERMARKET LIMITED

Director

18 March 2014

LANDMARK LIMITED (PART IX)

Director

31 March 2006

LANDMARK ETAIL LIMITED

Director

31 December 2012

TRENT BRANDS LIMITED

Director

27 May 2010

FIORA ONLINE LIMITED

Director

28 December 2017

COMMON WEALTH DEVELOPERS LIMITED

Additional Director

15 February 2020

SATNAM REALTORS PRIVATE LIMITED

Additional Director

08 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00827907

KALPANA VITHALDAS MERCHANT

Director

10 September 2016

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Other Companies Associated with

Company Designation Appointment Date

HITECH CORPORATION LIMITED

Additional Director

27 February 2020

FIORA HYPERMARKET LIMITED

Director

27 March 2017

FIORA ONLINE LIMITED

Director

20 March 2019

THPL SUPPORT SERVICES LIMITED

Director

22 November 2016

TRENT BRANDS LIMITED

Additional Director

11 August 2019

BOOKER INDIA LIMITED

Additional Director

28 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02190892

VENKATESALU PALANISWAMY

Director

13 August 2008

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Other Companies Associated with

Company Designation Appointment Date

TRENT HYPERMARKET PRIVATE LIMITED

Nominee Director

01 July 2008

FIORA LINK ROAD PROPERTIES LIMITED

Director

22 September 2008

LANDMARK LIMITED (PART IX)

Director

25 June 2008

FIORA HYPERMARKET LIMITED

Director

18 March 2014

SATNAM DEVELOPERS AND FINANCE PRIVATE LTD

Director

24 September 2008

TRENT BRANDS LIMITED

Director

23 September 2008

FIORA ONLINE LIMITED

Director

28 December 2017

TRENT LIMITED

Wholetime Director

01 June 2015

MASSIMO DUTTI INDIA PRIVATE LIMITED

Director

12 December 2013

TREXA ADMC PRIVATE LIMITED

Director

14 November 2008

SIMTO INVESTMENT CO LTD

Director

24 October 2013

FIORA BUSINESS SUPPORT SERVICES LIMITED

Director

23 March 2011

NAHAR RETAIL TRADING SERVICES LIMITED

Director

23 September 2008

INDITEX TRENT RETAIL INDIA PRIVATELIMITED

Director

27 October 2009

BOOKER INDIA LIMITED

Additional Director

28 September 2019

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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

FIORA SERVICES LTD

MALADKANDIVALI

400099

C/O-M/S TRENT LTD., ENTERPRISECENTRE, 2ND FLR, 55 OFF NEHRU ROADMUMBAI598MH

*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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