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FULCHAND EXPORTS PRIVATE LIMITED




Fulchand Exports Private Limited is a Private incorporated on 27 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Fulchand Exports Private Limited's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Fulchand Exports Private Limited are Subhash Fulchand Sundesha, Mahendra Fulchand Sundesha and Basant Sundesha Fulchand.

Fulchand Exports Private Limited's Corporate Identification Number is (CIN) U51909MH1995PTC093176 and its registration number is 93176.Its Email address is dharmesh.bohra@maheshchandra.in and its registered address is 221/222 CREATIVE INDL ESTATE72 N M JOSHI MARG MUMBAI MH 400011 IN , - , .

Current status of Fulchand Exports Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51909MH1995PTC093176

Company Name

FULCHAND EXPORTS PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

93176

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 1995

Age of Company

26 years, 10 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2013

Date of Latest Balance Sheet

31 March 2013

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: dharmesh.bohra@maheshchandra.in

Website: Click here to add.

Address:

221/222 CREATIVE INDL ESTATE72 N M JOSHI MARG MUMBAI MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

01536090

SUBHASH FULCHAND SUNDESHA

Director

27 September 1995

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Other Companies Associated with

Company Designation Appointment Date

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

31 January 2014

RANAKPUR ENTERPRISES PRIVATE LIMITED

Director

23 February 2006

FULCHAND EXPORTS LLP

Designated Partner

20 June 2014

REGAL COMPUTER SYSTEMS LLP

Designated Partner

05 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532570

MAHENDRA FULCHAND SUNDESHA

Director

27 September 1995

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Other Companies Associated with

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

FULCHAND EXPORTS LLP

Designated Partner

20 June 2014

WIM PLAST LIMITED

Director

27 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01532572

BASANT SUNDESHA FULCHAND

Director

27 September 1995

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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

FULCHAND EXPORTS LLP

Designated Partner

20 June 2014

ALGO INTELLECT PRIVATE LIMITED

Director

14 December 2007

SAMHIT YOGA AND HOLISTIC HEALTH PRIVATELIMITED

Director

16 June 2008

SKYTRACKER DETECTION DOG SQUAD PRIVATELIMITED

Director

23 January 2009

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

90156482

1996-12-21

-

2014-03-13

30,000,000

CORPORATION BANK

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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