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
FILCO IMPEX PRIVATE LIMITED
CIN: U51900MH1997PTC107311 As on: 2026-07-13
FILCO IMPEX PRIVATE LIMITED (CIN: U51900MH1997PTC107311) is a Private company incorporated on 16 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 140000.00.
FILCO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FILCO IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of FILCO IMPEX PRIVATE LIMITED are VASHDEV GORDHANDAS KUNDWANI, and ROSHAN VASHDEV KUNDWANI.
FILCO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC107311 and its registration number is 107311. Users may contact FILCO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FILCO IMPEX PRIVATE LIMITED is 235, Sanjay Bldg. No.5-B, Mittal Ind. Estate, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059.
Current status of FILCO IMPEX PRIVATE LIMITED is - Strike Off.
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 FILCO IMPEX 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 FILCO IMPEX
Purchase full report of FILCO IMPEX
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 FILCO IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FILCO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179960 | VASHDEV GORDHANDAS KUNDWANI | Director | 1997-04-16 |
| 01737766 | ROSHAN VASHDEV KUNDWANI | Director | 2007-08-21 |
Past Directors & Key Managerial Personnel of FILCO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASHDEV GORDHANDAS KUNDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEMSTEX TRADING COMPANY PRIVATE LIMITED | U51900MH1993PTC073606 | Director | 1995-10-04 | Ongoing |
| DELMORE TRADING PVT LTD | U51909MH2006PTC165779 | Director | 2006-11-24 | Ongoing |
Other Directorships of ROSHAN VASHDEV KUNDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEMSTEX TRADING COMPANY PRIVATE LIMITED | U51900MH1993PTC073606 | Director | 2007-08-21 | Ongoing |
| DELMORE TRADING PVT LTD | U51909MH2006PTC165779 | Director | 2010-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PTC184734 | SANDESH PROJECTS PRIVATE LIMITED | UNIT NO. 242, B - WING, SANJAY BLDG- 5 MITTAL IND. ESTATE, ANDHERI - KURLA ROAD,ANDHERI - E AST, , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1987PTC042124 | ACEELENE SUITINGS PRIVATE LIMITED | 149, MITTAL IND.ESTATE, SANJAY BLDG.NO.5/B, ANDHERI KURLA ROAD, ANDHERI (EAST),,MUMBAI,Maharashtra,400059-India |
| U99999MH1994PTC076029 | SOHAIL SYNTHETICS P.LTD. | 135/5B, SANJAY BLDG., MITTAL IND. ESTATE, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC263082 | PLANOBUILD ONLINE PRIVATE LIMITED | C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U29199MH2006PTC162782 | INMARCO-TREM SEALS PRIVATE LIMITED | 257,SANJAY BLDG NO.5B,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51496MH2006PTC164690 | STANDARD GANPATI MERCHANDISE PRIVATE LIMITED | B-254, SANJAY BUILDING NO. 5, MITTAL IND. ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65999MH2008PTC185921 | KAMALTEX ENTERPRISES PRIVATE LIMITED | UNIT NO. 23, BLDG 5A, SANJAY MITTAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2007PTC171359 | TRUMAN GUARDS PRIVATE LIMITED | 27/B, SANJAY BUILDING NO. 5, MITTAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169502 | SANGEETA TEXTILE INDUSTRIES PRIVATE LIMITED | 255/256, SANJAY BLDG NO. 5, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| L17110MH1983PLC030117 | VALSON INDUSTRIES LIMITED | UNIT NO.28, BLDG.NO.6, UDIT MITTAL IND.ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC142162 | PACIFIC SILK MILLS PRIVATE LIMITED | GALA 165 SANJAY BLDG NO-5B MITTAL IND ESTATE SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U36900MH1989PTC050352 | RAVISHAL SILVER HOUSE PRIVATE LIMITED | 40B, SANJAY BLDG. NO. 5, MITTAL INDUSTRIAL ESTATE, SIR M. V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U63040MH1996PTC101580 | RAVISHAL TRAVELS PRIVATE LIMITED | 40 B, SANJAY BLDG. NO. 5, MITTAL IND. ESTATE, SIR M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2016PTC286234 | VARISH SYNTHETICS PRIVATE LIMITED | 172, Mittal industrial Estate, Sanjay Building No. 5/B, 1st Flr., Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1989PTC053764 | SAKUN TEXTILES INDUSTRIES PRIVATE LIMITED | 280,Sanjay Building No.5, B-wing, 2nd Floor,Mittal Industrial Estate, Andheri-Kurla Road, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U01403MH2014NPL251693 | NORTH KONKAN CHAMBER OF COMMERCE AND AGRICULTURAL FOUNDATION | 33, AKSHAY MITTAL IND, PREM CHS LTD, ANDHERI KURLA ROAD, SANJAY BLDG NO.5, J B NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PTC287760 | DECURE CONNECT PRIVATE LIMITED | 5B/269, Akshay Mittal Ind. Estate Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U29190MH2008PTC178246 | AISA AUTOMATION & ROBOTICS PRIVATE LIMITED | 257, Sanjay Building 5-B, Mittal Industrial Estate Andheri-Kurla-Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U14295MH2008PTC178130 | INDIAN FLUID SEALING PRODUCTS PRIVATE LIMITED | 257, Sanjay Building 5-B, Mittal Industrial Estate Andheri-Kurla-Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2010PTC202831 | ASM INDUSTRIES (INDIA) PRIVATE LIMITED | 5-B/285,Sanjay Building, Mittal Industrial Estate, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| ABA-1828 | SYNFAB SHIRTINGS LLP | Mittal Indl Estate, Bldg No 5 5 B, Unit No 154 Andheri Kurla Road Mumbai, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51900MH2008PTC187326 | INMARCO UNIVERSAL GASKETS PRIVATE LIMITED | 257, Sanjay Building 5-B, Mittal Industrial Estate Andheri-Kurla-Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2005PTC156631 | INMAROC POWERSEAL PRIVATE LIMITED | 257 SANJAY BLDG NO 5\B MITTALINDUSTRIAL ESTATE ANDHERI KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| 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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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.