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FULCHAND EXPORTS LLP




Fulchand Exports Llp is a Limited Liability Partnership firm incorporated on 20 June 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Fulchand Exports Llp are Mahendra Fulchand Sundesha, Subhash Fulchand Sundesha, Monil Mahendra Sundesha, Meena Sundesha Mahendra, Hitesh Basant Sundesha, Kala Subhash Sundesha, Basant Sundesha Fulchand, Susheela Basant Sundesha, Rohan Subhash Sundesha and Romil Subhash Sundesha.

Fulchand Exports Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Fulchand Exports Llp's LLP Identification Number is (LLPIN)AAC-3896. Its Email address is dharmesh.bohra@gmail.com and its registered address is 206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai Maharashtra 400011 , - , .

Current status of Fulchand Exports Llp is - Active.

Company Details

LLP Identification Number

AAC-3896

Company Name

FULCHAND EXPORTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of wearing apparel; dressing and dyeing of fur

Description of main division

Manufacture of wearing apparel; dressing and dyeing of fur

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

20 June 2014

Age of Company

8 years, 0 month, 13 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 FULCHAND EXPORTS LLP



Contact Details

Email ID: dharmesh.bohra@gmail.com

Website: Click here to add.

Address:

206, Creative Industrial Estate, N. M. Joshi Marg Sitaram Mill Compound, Lower Parel Mumbai Maharashtra 400011

Director Details

DIN Director Name Designation Appointment Date

01532570

MAHENDRA FULCHAND SUNDESHA

Designated Partner

20 June 2014

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Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

FULCHAND ENTERPRISES PRIVATE LIMITED

Director

05 May 2005

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

31 January 2014

WHITE KNITWEARS PRIVATE LIMITED

Director

08 March 2007

FULCHAND VENTURES PRIVATE LIMITED

Director

20 March 2013

JAIN INTERNATIONAL TRADE ORGANISATION

Director

25 September 2020

JITO ADMINISTRATIVE TRAINING FOUNDATION

Director

14 August 2008

WIM PLAST LIMITED

Director

27 May 2010

FULCHAND EXPORTS PRIVATE LIMITED

Director

27 September 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01536090

SUBHASH FULCHAND SUNDESHA

Designated Partner

20 June 2014

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Company Designation Appointment Date

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

31 January 2014

RANAKPUR ENTERPRISES PRIVATE LIMITED

Director

23 February 2006

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

FULCHAND EXPORTS PRIVATE LIMITED

Director

27 September 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03470730

MONIL MAHENDRA SUNDESHA

Individual Partner

20 June 2014

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Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

FULCHAND ENTERPRISES PRIVATE LIMITED

Director

26 February 2011

FULCHAND VENTURES PRIVATE LIMITED

Director

20 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00412766

MEENA SUNDESHA MAHENDRA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

WHITE KNITWEARS PRIVATE LIMITED

Director

12 November 2005

REGAL COMPUTER SYSTEMS LLP

Individual Partner

05 April 2019

FULCHAND ENTERPRISES PRIVATE LIMITED

Director

05 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01776118

HITESH BASANT SUNDESHA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

VORACIOUS ENTERPRISES PRIVATE LIMITED

Director

13 April 2016

SKYTRACKER DETECTION DOG SQUAD PRIVATELIMITED

Director

23 January 2009

SUNDESHA ENTERPRISES PRIVATE LIMITED

Wholetime Director

01 April 2010

ALGO INTELLECT PRIVATE LIMITED

Director

14 December 2007

SAMHIT YOGA AND HOLISTIC HEALTH PRIVATELIMITED

Managing Director

16 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532571

KALA SUBHASH SUNDESHA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Individual Partner

05 April 2019

RANAKPUR ENTERPRISES PRIVATE LIMITED

Director

23 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532572

BASANT SUNDESHA FULCHAND

Designated Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

SUNDESHA ENTERPRISES PRIVATE LIMITED

Director

07 December 2004

ALGO INTELLECT PRIVATE LIMITED

Director

14 December 2007

SAMHIT YOGA AND HOLISTIC HEALTH PRIVATELIMITED

Director

16 June 2008

FULCHAND EXPORTS PRIVATE LIMITED

Director

27 September 1995

SKYTRACKER DETECTION DOG SQUAD PRIVATELIMITED

Director

23 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532574

SUSHEELA BASANT SUNDESHA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Individual Partner

05 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07019670

ROHAN SUBHASH SUNDESHA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

REGAL COMPUTER SYSTEMS LLP

Individual Partner

05 April 2019

SAI ROSHNI CAPITAL PRIVATE LIMITED

Director

21 May 2020

RAP HOSPITALITY LLP

Designated Partner

12 October 2021

RANAKPUR ENTERPRISES PRIVATE LIMITED

Director

14 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02975988

ROMIL SUBHASH SUNDESHA

Individual Partner

20 June 2014

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Other Companies Associated with

Company Designation Appointment Date

RANAKPUR ENTERPRISES PRIVATE LIMITED

Wholetime Director

01 October 2009

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

VORACIOUS ENTERPRISES PRIVATE LIMITED

Director

13 April 2016

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

U72900MH1995PTC090057
REGAL COMPUTER SYSTEMS PRIVATE LIMITED 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Mumbai Mumbai City MH 400011 IN
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DEEPTI AGRICULTURE PRIVATE LIMITED 206,FLOOR-2,PLOT-12,CREATIVE INDUSTRIAL ESTATE,N M JOSHI MARG,SITARAM MILL COMPOUND LOWER PAREL,JACOB CIRCLE MUMBAI Mumbai City MH 400011 IN
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REGAL COMPUTER SYSTEMS LLP 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, L ower Parel Mumbai Maharashtra 400011
U74120MH2013PTC241148
FULCHAND VENTURES PRIVATE LIMITED 206, 2nd Floor, Creative Industrial Estate Sitaram Mill Comp., N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN
U25206MH1988PTC047206
AKAMA PAPERS PRIVATE LIMITED 411, FLOOR-4, PLOT-12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI Mumbai City MH 400011 IN
U65990MH1991PTC063740
FULCHAND FINANCE PRIVATE LIMITED 220, Floor -2, Plot-12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai Mumbai City MH 400011 IN
U24304MH1987PTC245739
PRINCE SYNTHETICS PVT LTD B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI-400011 MUMBAI Mumbai City MH 400011 IN
AAL-0989
AMORPHOUS BUILDER LLP 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, L ower Parel Mumbai Maharashtra 400011
AAL-1522
NEXTRON TECHNOLOGIES LLP 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, L ower Parel Mumbai Maharashtra 400011
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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

No establishments found

*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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