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PHULCHAND EXPORT & IMPORT LLP




Phulchand Export & Import Llp is a Limited Liability Partnership firm incorporated on 17 February 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Phulchand Export & Import Llp are Phulchand Ramgopal Agarwal . and Sapna Pradeep Agarwal ..

Phulchand Export & Import 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.

Phulchand Export & Import Llp's LLP Identification Number is (LLPIN)AAF-7355. Its Email address is [email protected] and its registered address is NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI Mumbai City MH 400030 IN

Current status of Phulchand Export & Import Llp is - Defunct.

Company Details

LLP Identification Number

AAF-7355

Company Name

PHULCHAND EXPORT & IMPORT LLP

Company Status

Defunct

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 February 2016

Age of Company

8 years, 2 month, 8 days

Activity

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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 PHULCHAND EXPORT & IMPORT LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

00026741

PHULCHAND RAMGOPAL AGARWAL .

Designated Partner

17 February 2016

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Other Companies Associated with

Company Designation Appointment Date

PHULCHAND EXIM PRIVATE LIMITED

Director

09 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00027049

SAPNA PRADEEP AGARWAL .

Designated Partner

17 February 2016

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Other Companies Associated with

Company Designation Appointment Date

PACIFIC LUXURIES LLP

Designated Partner

22 February 2016

PRATEEK GARMENTS PRIVATE LIMITED

Director

30 September 2004

AVIKESH TRADEWELL PRIVATE LIMITED

Director

30 September 2018

CIGNA MULTIVENTURES PRIVATE LIMITED

Director

30 September 2018

PRASAR VISIONS PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17100MH1986PTC041313
RIVIAN INTERNATIONAL PRIVATE LIMITED NIRLON HOUSE, 4TH FLOOR, 254-B DR.ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400030 IN
U51102MH2016PTC274090
PHULCHAND EXIM PRIVATE LIMITED NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400030 IN
AAF-7355
PHULCHAND EXPORT & IMPORT LLP NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI Mumbai City MH 400030 IN
U70102MH2008PTC180261
BEAU PROPERTIES PRIVATE LIMITED 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli MUMBAI Mumbai City MH 400030 IN
U70102MH2015PTC263666
GCORP AMJ LAND TOWNSHIP PRIVATE LIMITED 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli MUMBAI Mumbai City MH 400030 IN
U74999MH2018PTC306457
NOVELTECH FEEDS PRIVATE LIMITED NIRLON HOUSE, UNIT NO 22, 5TH FLOOR 254-B, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400030 IN
U93093MH2019PTC321467
RURASH FINANCIALS PRIVATE LIMITED 15,Floor 2nd,Plot-254-B,Nirlon House,Dr Annie Besant Road,Nr Sasmira College,Worli Colony Mumbai Mumbai City MH 400030 IN
AAH-1944
FULMALA ENTERPRISES LLP 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400030 IN
AAF-7590
PACIFIC LUXURIES LLP NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , NA MUMBAI Mumbai City Maharashtra 400030
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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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