Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FLORESI INDUSTRIES PRIVATE LIMITED
CIN: U17100DL2019PTC349331 As on: 2026-07-13
FLORESI INDUSTRIES PRIVATE LIMITED (CIN: U17100DL2019PTC349331) is a Private company incorporated on 30 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FLORESI INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLORESI INDUSTRIES PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of FLORESI INDUSTRIES PRIVATE LIMITED are DEVINDER SINGH, and RAJESH SHARMA.
FLORESI INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100DL2019PTC349331 and its registration number is 349331. Users may contact FLORESI INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORESI INDUSTRIES PRIVATE LIMITED is KH NO. 70/1/1, A-8, 4TH FLOOR MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , Delhi, Delhi, India - 110085.
Current status of FLORESI INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLORESI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLORESI INDUSTRIES
Purchase full report of FLORESI INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FLORESI INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLORESI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10581009 | DEVINDER SINGH | Director | 2024-04-08 |
| 10153260 | RAJESH SHARMA | Additional Director | 2023-06-16 |
Past Directors & Key Managerial Personnel of FLORESI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07495841 | KARAN MALHOTRA | Director | - | 2022-04-12 |
| 08158899 | MOHIT MALHOTRA | Director | - | 2022-04-12 |
| 09552560 | ANIL KUMAR MOURYA | Director | - | 2023-05-27 |
| 09564158 | YOGESH KUMAR | Director | - | 2023-05-27 |
| 10155718 | BHARAT BHUSHAN | Additional Director | - | 2024-04-05 |
Other Directorships of DEVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA REALTECH PRIVATE LIMITED | U45200DL2008PTC177467 | Additional Director | - | 2023-12-22 |
| BARANI GLOBAL TECHNOLOGIES PRIVATE LIMITED | U62099DL2018PTC331274 | Director | - | 2022-04-12 |
| K M S FINLEASE LIMITED | U65999DL1996PLC077122 | Additional Director | 2016-04-18 | Ongoing |
Other Directorships of MOHIT MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA REALTECH PRIVATE LIMITED | U45200DL2008PTC177467 | Additional Director | - | 2023-12-22 |
| K M S FINLEASE LIMITED | U65999DL1996PLC077122 | Additional Director | 2023-04-13 | Ongoing |
Other Directorships of ANIL KUMAR MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIGIN FORTUNE PRIVATE LIMITED | U51909DL2021PTC390877 | Director | - | 2023-04-15 |
| JUST LOOK PRIVATE LIMITED | U52100DL2015PTC275711 | Director | 2024-05-07 | Ongoing |
| JUST PROMINE PRIVATE LIMITED | U74999DL2016PTC292971 | Director | 2024-04-22 | Ongoing |
Other Directorships of YOGESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKE N OUT PRIVATE LIMITED | U51909DL2021PTC391417 | Director | - | 2023-05-24 |
Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKE N OUT PRIVATE LIMITED | U51909DL2021PTC391417 | Additional Director | - | 2024-04-05 |
| BARANI GLOBAL TECHNOLOGIES PRIVATE LIMITED | U62099DL2018PTC331274 | Additional Director | - | 2024-04-07 |
| BARANI GLOBAL TECHNOLOGIES PRIVATE LIMITED | U62099DL2018PTC331274 | Director | 2024-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2021PTC391417 | TAKE N OUT PRIVATE LIMITED | KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, MARBLE MARKET, NEAR PUNJAB SWEETS , Delhi, Delhi, India - 110085 |
| U15400DL2020PTC365789 | SIDDH KAASHI PRIVATE LIMITED | KH NO.70/1/1, A-8, 4TH FLOOR VILLAGE MANGOLPUR KALAN, NEAR PUNJAB SWEETS, MARBLE MARKET , North West Delhi, Delhi, India - 110085 |
| U88900DL2017NPL317281 | GOOD HOPE HOSPITALITY SOLUTIONS | KH NO.70/1/1, A-8, 3RD FLOOR,MANGOLPUR KALAN VILLAGE, NEAR PUNJAB SWEETS, MARBLE MARKET,North West Delhi,North West Delhi,Delhi,110085-India |
| U74110DL2012PLC244454 | WILD MARLIN INDUSTRIES LIMITED | A-8, KH NO. 70/1/1, 3rd FLOOR, KANJHAWALA LINK ROAD, MANGOLPUR KALAN, NEAR PUNJAB SWEETS , Delhi, Delhi, India - 110085 |
| U72200DL2016PTC301156 | RENNEN SOFTWARE PRIVATE LIMITED | Kh No. 70/1/1, Third Floor, Marble Market, Mangolp Opposite of flyover No. 17, Near Punjab Sweets, , Delhi, Delhi, India - 110085 |
| U85500DL2023PTC415126 | INDO KYRGYZ GLOBAL PRIVATE LIMITED | Property Bearing No. 70/1/1, A-8, Third Floor,Marble Market Mangol Pur Kalan Pillor No 17,Delhi,North West Delhi,Delhi,110085-India |
| U36900UP2019PTC118306 | BARANI GLOBAL FORTUNES PRIVATE LIMITED | KH. NO. 70/1/1, A-8 3RD FLOOR,MARBLE MARKET,MANGOLPURI KALAN , Delhi, Delhi, India - 110085 |
| AAL-8107 | XTENDER VENTURES LLP | PLOT NO. 101, KH. NO. 70/1/1, 2ND FLOOR, MANGOLPUR KALAN, NEAR WATER TANK DELHI, Delhi, India - 110085 |
| U45309DL2020PTC363071 | JSBS CONSTRUCTIONS PRIVATE LIMITED | KH.NO. 70/1/1 1st Floor, Village Mangolpur Kalan Landmark Old Ice Factory Delhi 110085 , New Delhi, Delhi, India - 110085 |
| U72900DL2017PTC318174 | PITSS DOT PRIVATE LIMITED | KHASRA NO.70/1/2, 1ST FLOOR, SHOP NO.393 NEAR MARBLE MARKET, MANGOL PUR KALAN , DELHI, Delhi, India - 110085 |
| U70109DL2022PTC395698 | DHARA BUILDERS PRIVATE LIMITED | House No. 213 KH No. 70/41 1st Floor Lal Dora Street No.1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India |
| U70109DL2022PTC396128 | JBPB DEVELOPERS PRIVATE LIMITED | House No. 213 kh no. 70/41 1st Floor Lal Dora Street no1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India |
| U85300DL2021NPL375256 | MSME ENTREPRENEUR PROMOTION COUNCIL | KH. NO. 70/1/1, FRONT PORTION 1ST FLOOR MANGOLPUR KALAN NEW DELHI , Delhi, Delhi, India - 110085 |
| U93120DC2026PTC470795 | COMBAT FIT SKILLS INSTITUTE PRIVATE LIMITED | KH. No.70/1/1, 1st Floor,Village Mangolpur Kalan,Delhi,North West Delhi,Delhi,110085-India |
| U65990DL2021PTC375873 | ALFA CAPITAL SYNERGIES PRIVATE LIMITED | PLOT NO 101, KH.NO. 70/1/1 1ST FLOOR MANGOLPUR KALANN NEAR WATER TANK, ROHINI , DELHI, Delhi, India - 110085 |
| U70100DL2018PTC340705 | SUGGESTIC BUILDCON PRIVATE LIMITED | 70/1/1, MARBLE MARKET, 1ST FLOOR, MANGOL PUR KALAN, OPP. OF FLYOVER, , PILLAR NO. 17, NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC292971 | JUST PROMINE PRIVATE LIMITED | KH. NO. 70/1/1 BACK PORTION 3RD FLOOR VILLAGE MANGOLPUR KALAN NEAR POLICE LINE , DELHI, Delhi, India - 110085 |
| U46909DL2025PTC441871 | ASHTOTHRAM TRADERS PRIVATE LIMITED | Shop 3 Kh.No. 70/1/1 Ground Floor Village Mangolpur Kalan Landmark Na Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U52395DL2022PTC394830 | ALFA GLOBAL TRADEMART PRIVATE LIMITED | House No 213 Kh No. 70/41 1st Floor Lal Dora Street No1 Village Mangolpur Kalan , DELHI, Delhi, India - 110085 |
| U93190DL2023PTC420335 | SPORTSMARK GLOBAL PRIVATE LIMITED | KH NO.70/1/1 GROUND FLOOR,VILLAGE MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India |
| U70200DL2022PTC401977 | RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No-101,KH.No.70/1/1, Second Floor Village Mangolpur Kalan, Rohini , Delhi, Delhi, India - 110085 |
| U01403DL2013PTC250531 | R T R ENTERPRISES PRIVATE LIMITED | Kh No. 70/1/2, Front Portion, II Floor, Room No. 2 Village Mangolpur Kalan, Near Allahabad Bank , Delhi, Delhi, India - 110085 |
| U45200DL2008PTC178960 | RADHEY MURTI BUILDERS PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U70100DL2006PTC146231 | SUHAG REALTORS PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U74899DL2001PTC110446 | KAPEESHWAR ESTATES PRIVATE LIMITED | PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U36101DL2020PTC359838 | WUDLEY MODULARS PRIVATE LIMITED | HOUSE NO 385-B KHASRA NO 70/1/1, 1ST FLOOR VILLAGE MANGOLPUR KALAN , Delhi, Delhi, India - 110085 |
| U52399DL2009PTC189711 | SHOKEEN EXIM PRIVATE LIMITED | Kh. No. 70/1/1 Ground Floor VillageMangolpur Kalan , Delhi, Delhi, India - 110085 |
| U74140DL2015PTC274965 | PONDRAK ORGANIC PRODUCTS PRIVATE LIMITED | KH NO-70/1/1, FIRST FLOOR VILLAGE MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| U20290DL2009PTC207031 | SEWAK TIMBERS PRIVATE LIMITED | 70 / 1 / 1, SECOND FLOOR, MARBLE MARKET MANGOLPUR KALAN , DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.