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
FIORENTINI (INDIA) PRIVATE LIMITED
CIN: U29300MH2019PTC331872 As on: 2026-07-13
FIORENTINI (INDIA) PRIVATE LIMITED (CIN: U29300MH2019PTC331872) is a Private company incorporated on 18 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FIORENTINI (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FIORENTINI (INDIA) PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of FIORENTINI (INDIA) PRIVATE LIMITED are BEVERLY JOAQUIM CARDOZO, and LUIGI ALESSANDRO FIORENTINI.
FIORENTINI (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29300MH2019PTC331872 and its registration number is 331872. Users may contact FIORENTINI (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIORENTINI (INDIA) PRIVATE LIMITED is 16/17 Gr. flr. Ruby Ind Estate, Chincholi Bunder Rd, Mindspace, Malad W , MUMBAI, Maharashtra, India - 400064.
Current status of FIORENTINI (INDIA) 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 FIORENTINI (INDIA) 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.
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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.
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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 FIORENTINI (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIORENTINI (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08626323 | BEVERLY JOAQUIM CARDOZO | Director | 2020-12-15 |
| 08591184 | LUIGI ALESSANDRO FIORENTINI | Director | 2019-10-18 |
Past Directors & Key Managerial Personnel of FIORENTINI (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08626323 | BEVERLY JOAQUIM CARDOZO | Additional Director | - | 2020-12-15 |
| 00383521 | JOAQUIM INAS CARDOZO | Director | - | 2021-03-12 |
Other Directorships of BEVERLY JOAQUIM CARDOZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Additional Director | - | 2023-03-01 |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Director | - | 2023-08-01 |
Other Directorships of JOAQUIM INAS CARDOZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REIL WASTE MANAGEMENT LLP | ACD-4834 | Designated Partner | 2023-10-18 | Ongoing |
| JAYENESS ENTERPRISES PRIVATE LIMITED | U29299MH2005PTC152897 | Director | 2005-04-29 | Ongoing |
| INNOVATIVE INFRA SERVICES AND MACHINERIES PRIVATE LIMITED | U29308MH2022PTC375624 | Director | 2022-01-28 | Ongoing |
| SPARKLE FACILITY SERVICES PRIVATE LIMITED | U74999MH2003PTC141175 | Additional Director | - | 2012-09-29 |
| SPARKLE FACILITY SERVICES PRIVATE LIMITED | U74999MH2003PTC141175 | Director | 2012-09-29 | Ongoing |
| RESPITE HOTELS PRIVATE LIMITED | U93000GJ1999PTC035789 | Director | - | 2020-03-31 |
| RESPITE HOTELS PRIVATE LIMITED | U93000GJ1999PTC035789 | Nominee Director | - | 2014-09-15 |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Additional Director | - | 2023-09-29 |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Director | 2023-08-09 | Ongoing |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Director | - | 2021-01-15 |
Other Directorships of LUIGI ALESSANDRO FIORENTINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC094458 | DHARMIK EXIM PRIVATE LIMITED | RUBY IND ESTATE UNIT 16-17GRFLOOR CHINCHOLI BYNDER RD EXTN OFF LINK RD MALA [W] , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1995PTC089398 | SARLA MULTIPLAST PRIVATE LIMITED | 1401,Quiescent Heights,Opp. Ruby Industrial Estate Mindspace,Chincholi Bunder Rd,Link Road, Malad W), , Mumbai, Maharashtra, India - 400064 |
| U24100MH1985PTC036428 | RIKO CHEMICALS PVT LTD | 79, 3rd Flr., Aditya Ind. Estate, Behind Evershine Mall, Devrukhkarwadi, Chincholi Link Rd, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAA-3045 | ALLIANCE ORGANICS LLP | Gala no. 16/17, 3rd Floor, Shree Kamdhenu Estate, Cross Link Rd, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| U17120MH1994PTC078266 | FLOTECH VELVETS PRIVATE LTD | GALA NO 19/26/35 B BLDGSEKSARIA IND ESTATE CHINCHOLI BUNDER RD S V RD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC298343 | ATOMIC NUTRITION PRIVATE LIMITED | UNIT NO.2, GR FLR,PERMESHWAR IND. ESTATE CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| U72900MH2018PTC303507 | GOYAL IT CONSULTANCY PRIVATE LIMITED | 75,3rd Fl.,Aditya Industrial estate PCSL Mindspace,Chincholi Bunder Road, , Malad West, Mumbai, Maharashtra, India - 400064 |
| U74999MH2013PTC251061 | GOLDEN HUMAN RESOURCE PRIVATE LIMITED | UNIT NO.64,3RD FLOOR, ADITYA ESTATE MALAD MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U25206MH2021PTC353468 | VINAYAK PRECISION MOULDS PRIVATE LIMITED | GALA NO.4 TO 6, GR FLR,GANKO IND ESTATE, RAMCHANDRA LANE, OPP. PARAS IND.,MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U55209MH2022PTC382153 | ASTUTE HOSPITALITY PRIVATE LIMITED | 77, 3RD FLOOR, ADITYA INDUSTRIAL ESTATE CHINCHOLI BUNDER ROAD, MALAD (W),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U45200MH1988PTC048989 | SAKET BUILDERS AND DEVELOPERS PVT LTD. | FLAT NO.1, GR.FLR SAMRAPANBLOSSOM COMPLEX OFF. MARVE RD, ADARSH DUGDHAYALA LANE, , MALAD (W) MUMBAI-400064, Maharashtra, India - 000000 |
| U85410MH2024PTC417227 | IKOA HEALTH TECH PRIVATE LIMITED | HD-197 4TH FLR,MINDSPACE,CHINCHOLI BUNDER RD,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH2005PTC151357 | INOWAYS DESIGN ZONE PRIVATE LIMITED | 101 ORBIT IND ESTATE OFFLINK ROAD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAR-8481 | ASTUTE HOSPITALITY LLP | 77 3RD FLOOR, ADITYA INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U37100MH2021PTC354312 | SHAKTI PLASTICS RECYCLING PRIVATE LIMITED | GOVIND BHUVAN, BLOCK 17, MALAD (W),CHINCHOLI BUNDER RD,OPP MARUTI , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2016PTC284362 | HEXAGON MEDIA AND ADVERTISEMENT PRIVATE LIMITED | 201,ORBIT INDUSTRIAL ESTATE ,PLOT J, CHINCHOLI BUNDER RD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAX-5929 | SPROUT HOSPITALITY LLP | GR FLR, LADAK DEVELOPERS, CHINCHOLI BUNDER RD, MALAD (WEST), NEXT TO GARDEN VIEW, MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC300513 | NFX SHOT MEDIA NETWORK PRIVATE LIMITED | 201,Nirman Ind Rem Chs,Chincholi Bunder New Link Rd,Malad W , Mumbai, Maharashtra, India - 400064 |
| AAD-6575 | ANANT PLASTICS INDUSTRIES LLP | SEKSARIA IND ESTATE, GR FLOOR, GALA NO.1 & 2, NEW COMPLEX, CHINCHOLI BUNDER ROAD, MALAD MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC252231 | PD ECOMMERCE PRIVATE LIMITED | UNIT NO. 64, 3RD FLOOR, ADITYA ESTATE, CHINCHOLI BUNDER, BEHIND EVERSHINE MALL, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAC-5596 | PANDA HOSPITALITY LLP | 208, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF LINK ROAD, NXT TO BANK OF BARODA, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U45200MH2005PTC153328 | SJV DEVELOPERS PRIVATE LIMITED | Aditya Ind Estate, Unit No.20, Near Balaji International School, Chincholi Bunder R d, Malad-W , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2016PTC271898 | AMPHI GREEN SOLUTIONS PRIVATE LIMITED | A-502, AALIND FORTUNA, OPP. HOTEL GRAND HOMETEL, NEAR MINDSPACE COMPLEX,CHINCHOLI BUNDER RD,MALAD-W , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC313723 | ACENSYS TECH PRIVATE LIMITED | A-502, AALIND FORTUNA, OPP. HOTEL GRAND HOMETEL, NEAR MINDSPACE COMPLEX,CHINCHOLI BUNDER RD,MALAD-W , Mumbai, Maharashtra, India - 400064 |
| U52399MH2009PTC191669 | O & B TRADING COMPANY PRIVATE LIMITED | 105, 1ST FLOOR, RUBY INDUSTRIAL ESTATE,BEHIND MIND CHINCHOLI JUNCTION, OFF LINK RD, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| L51900MH1978PLC020601 | PAREKH DISTRIBUTIORS LIMITED | Office no.10to17, 4th Floor, Shree Kamdhenu Estate Off. Link Road, Chincholi Bunder, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| 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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| Diluted |
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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.