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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
FILINK EXIM PRIVATE LIMITED
CIN: U17100MH2009PTC190051
FILINK EXIM PRIVATE LIMITED (CIN: U17100MH2009PTC190051) is a Private company incorporated on 02 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
FILINK EXIM 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.FILINK EXIM 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 FILINK EXIM PRIVATE LIMITED are ANJANA BHAGCHANDKA, and PRATEEK BHAGCHANDKA.
FILINK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH2009PTC190051 and its registration number is 190051. Users may contact FILINK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILINK EXIM PRIVATE LIMITED is B-1105, Dalamal Tower Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of FILINK EXIM 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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Previous CINs
ZaubaCorp's company report for FILINK EXIM 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 FILINK EXIM
Purchase full report of FILINK EXIM
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 FILINK EXIM 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.
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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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Current Directors & Key Managerial Personnel of FILINK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02484467 | ANJANA BHAGCHANDKA | Director | 2014-01-18 |
| 02484301 | PRATEEK BHAGCHANDKA | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of FILINK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01467749 | BINOD KUMAR BHAGCHANDKA | Managing Director | - | 2009-07-06 |
| 02484361 | ANANTA ANUJ GOYAL | Director | - | 2014-01-18 |
Other Directorships of ANJANA BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECIFIC CONCERN LLP | AAD-6771 | Designated Partner | 2015-12-01 | Ongoing |
| SHREE GANESH PREMISES LLP | AAE-2435 | Designated Partner | 2015-12-01 | Ongoing |
| BEAUKNITT INDIA PRIVATE LIMITED | U17210MH2009PTC193679 | Director | 2014-01-15 | Ongoing |
Other Directorships of BINOD KUMAR BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUFAB INDUSTRIES LIMITED | U17110MH1987PLC044613 | Managing Director | 1999-01-27 | Ongoing |
| NUFAB INDIA LIMITED | U67120MH1995PLC085258 | Managing Director | 1997-08-01 | Ongoing |
Other Directorships of PRATEEK BHAGCHANDKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIMENTO AGRO FOODS PRIVATE LIMITED | U15200RJ2015PTC047738 | Additional Director | - | 2018-07-23 |
| ALIMENTO AGRO FOODS PRIVATE LIMITED | U15200RJ2015PTC047738 | Director | 2019-09-30 | Ongoing |
| BEAUKNITT INDIA PRIVATE LIMITED | U17210MH2009PTC193679 | Director | 2014-01-15 | Ongoing |
| VECINO FITNESS PRIVATE LIMITED | U29220MH2020PTC342678 | Director | - | 2023-02-21 |
| COMIENZO CLADDINGS PRIVATE LIMITED | U70100RJ2015PTC047653 | Additional Director | - | 2019-09-30 |
| COMIENZO CLADDINGS PRIVATE LIMITED | U70100RJ2015PTC047653 | Director | 2023-07-04 | Ongoing |
Other Directorships of ANANTA ANUJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECIFIC CONCERN LLP | AAD-6771 | Designated Partner | 2015-12-01 | Ongoing |
| SHREE GANESH PREMISES LLP | AAE-2435 | Designated Partner | 2015-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U59121MH2021PTC368283 | ALPHANEON STUDIOZ PRIVATE LIMITED | OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U51900MH1987PTC044475 | SHERBROOK INTERNATIONAL PVT LTD | B-1501DALAMAL TOWER NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U72400MH1985PTC038497 | SHACHAKA DYANA INFORMATICS PVT LTD | B-21, DALAMAL TOWER,211,NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000 |
| AAE-2435 | SHREE GANESH PREMISES LLP | 1105, Dalamal Tower Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6771 | PECIFIC CONCERN LLP | 1105, Dalamal TowerNariman Point Mumbai, Maharashtra, India - 400021 |
| U17210MH2009PTC193679 | BEAUKNITT INDIA PRIVATE LIMITED | B-1105, Dalamal Towers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH2000PTC130139 | I S N CONSULTING PRIVATE LIMITED | B-1501 DALAMAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01111MH2001PTC131032 | DALAMAL (INDIA) PRIVATE LIMITED | 1501-B DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70102MH1982PTC027804 | B Y BUILDERS PVT LTD | B-10DALAMAL TOWER 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1990PTC055350 | DIVYARATH PROPERTIES PRIVATE LIMITED | 1016, DALAMAL TOWER, 'B' WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2001PTC131135 | DALAMAL ENTERPRISES PRIVATE LIMITED | 1501-B DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-0216 | ISN BUSINESS SOLUTIONS LLP | 1501, B WING, 15TH FLOOR, DALAMAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-1572 | RDALAMAL LLP | 1501, B wing, 15th Floor, Dalamal Tower Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-6455 | ASUTI WAREHOUSE LLP | 14/8 Dalamal Tower B Free P Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| U32109MH2004PTC148939 | HARVEST MEDIA (INDIA) PRIVATE LIMITED | 1105 DALAMAL TOWER211 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC259076 | PINNAXEL SPORTS PRIVATE LIMITED | NO. 1307, DALAMAL TOWER, B WING, F JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-7154 | ANANYA INVESTMENTS LLP | 418, 4TH FLOOR, B WING, DALAMAL TOWER,FREE PRESS JOURNALMARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC343489 | VIIABLE HOSPITALITY PRIVATE LIMITED | B10, FLOOR-BAS, DALAMAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-4709 | KG TEMP ACCOUNTS LLP | 418, 4th Floor, B Wing, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U40108MH2002PTC135146 | KRISHNA WINDFARMS DEVELOPERS PRIVATE LIMITED | B-1402, Floor -14, Plot -211, Dalamal Tower, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ACU-1313 | DEEPTI AGRICULTURE LLP | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01284MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U80301MH2007PTC168722 | KG TEMP ACCOUNTS PRIVATE LIMITED | C/O ANANYA INVESTMENT PVT. LTD. 418 DALAMAL TOWER B WING FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U46695MH1994PTC156054 | D D COTTON PRIVATE LIMITED | A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U43299MH2020PTC352209 | GOOD2GREAT INDUSTRIES PRIVATE LIMITED | B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U35105MH2024PTC417560 | MARICHIN SUSTAINABLES PRIVATE LIMITED | B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100488042 | 2021-08-07 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100908878 | 2024-02-23 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.