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
FROCIS IMPEX PRIVATE LIMITED
CIN: U51909MH2017PTC299129 As on: 2026-07-13
FROCIS IMPEX PRIVATE LIMITED (CIN: U51909MH2017PTC299129) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 175000.00.FROCIS 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.].
FROCIS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC299129 and its registration number is 299129. Users may contact FROCIS IMPEX PRIVATE LIMITED on its Email address - . Registered address of FROCIS IMPEX PRIVATE LIMITED is C/o VIMLADEVI GUPTA, P.NO.194, F.NO. 424 SHREE AMBE CO-OP HOS SOC, CA ROAD,NAGPUR,Nagpur,Maharashtra,440008-India.
Current status of FROCIS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FROCIS 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 FROCIS IMPEX
Purchase full report of FROCIS 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 FROCIS 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 FROCIS IMPEX
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Past Directors & Key Managerial Personnel of FROCIS IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| U74900MH2013PTC251495 | PANCHAM CAMPHOR PRIVATE LIMITED | C/O MERCURY MOTORS-ANUJ JEJANI, BLOCK.NO.7 H.NO.176/B, CA ROAD, CHHAPRUNAGAR , NAGPUR, Maharashtra, India - 440008 |
| U16219ME2026PTC473886 | THAKURJI ENTERPRISES PRIVATE LIMITED | SHOP NO. 6 SHREE AMBE,CO-OP HOU-SOC,Nagpur,Nagpur,Maharashtra,440008-India |
| U16109MH2023PTC398399 | FREZO INDUSTRIES PRIVATE LIMITED | P. No. 1, Nirbhay Co. Op. Soc.,,Bhandara Road, Pardi Naka,,Nagpur,Nagpur,Maharashtra,440008-India |
| U52291MH2024PTC418190 | INFINITESIMAL VENTURES PRIVATE LIMITED | C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India |
| U55101MH2024PTC417743 | ETERNALWINGS JOURNEY PRIVATE LIMITED | C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India |
| U67190MH2020PTC340538 | GCRC ADVISORY PRIVATE LIMITED | c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U51909MH2019PTC330608 | GOVARDHAN TRADE AND TRAVELS PRIVATE LIMITED | P. NO. 65, SHOP NO. F/105 AMBEDKAR SQUARE, C A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U22111MH2025PTC441935 | RP. ULTRA FLEX SYSTEMS PRIVATE LIMITED | C/o Sumitra B Poori,P No. 22 Deshpande Layout,Nagpur,Nagpur,Maharashtra,440008-India |
| U58199MH2024OPC431553 | HMAWSMP TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o Jyoti Gawande P No 14,Amol Nagar Wathoda Layout,Nagpur,Nagpur,Maharashtra,440008-India |
| U42909MH2023PTC409699 | SHIVALEEK ENGINEERING PROJECT PRIVATE LIMITED | H NO-2431/A/156, P NO-156,Kamakshi Co- Op Housing,Nagpur,Nagpur,Maharashtra,440008-India |
| U46620MH2024PTC435864 | VAKRATUNDA AARAVY PRIVATE LIMITED | JAMUNA CO OP H SOCY NO 1,F NO 204 WARDHAMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| ACI-0775 | NAVKAR INFRASPACE LLP | HOUSE NO 1201, PLOT NO 229, SHAH VILLA,EAST WARDHMAN NAGAR, C.A. ROAD,,Nagpur,Nagpur,Maharashtra,India-440008 |
| U24230MH2019PTC331720 | TRISM LIFE SCIENCE PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U13100MH2019PTC326332 | NACHIKET NATURAL RESOURCES PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U52291MH2012PTC236208 | SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED | PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U74120MH2015PTC267253 | BRAHMAPUTRA MINERALS PRIVATE LIMITED | F.NO.304 JEEVANDEEP CO.OP. HOUSING SOC LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| ACI-3969 | BUILDCATALYST SOLUTIONS LLP | 504 F NO., P NO 65 KHANDWANIARCADE AMBEDKAR CHOWNK,NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U50300MH2021PTC358731 | RUPANI AUTOMOBILES PRIVATE LIMITED | C/O SANDEEP RUPANI, SHREE GOVINDRAJ HIGHTS GITANJALI, C.A. ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U60221MH2020PTC345501 | TIRUPATI BALAJI CARGO MOVERS PRIVATE LIMITED | SHOP NO. 3, JAIDEO CO-OPERATIVE HOUSING SOCIETY, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2018PTC313278 | WALNUT FOLKS PRIVATE LIMITED | C/O Manmohanchand Lalwani, F No 402, Jagat Chamber, Garoba Maidan , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2021PTC362128 | DRAUGHT DEER PRIVATE LIMITED | C/O SHRI EKNATH SITARAMJI BHUJADE P. NO. 15, GOPALKRISHNA NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U50500MH2017PTC295012 | SL INFINITUS PRIVATE LIMITED | C/o Anilkumar Mangilal Kothari, Jai Shree Vallabh Apartment, Plot No.133 , Nagpur, Maharashtra, India - 440008 |
| U74900MH2012PTC229094 | DOCTOR'S LIFECARE PRIVATE LIMITED | C/o. Kunal Dhanraj Dhawade PT. NO 1006 OLD BAGADGANJ, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U92490MH2021OPC373288 | NS STUDIO (OPC) PRIVATE LIMITED | C/O CHANDRIKABEN PRAKASHKUMAR LIMBACHIYA P. NO. 90/A, EAST WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U72900MH2018PTC316691 | MORALIS TECH PRIVATE LIMITED | C/o Tulshidas L. Tadas, Plot No1779, Near Mata Mandir, Pardi, Bhandara Road , NAGPUR, Maharashtra, India - 440008 |
| U65999MH2018PLC311656 | BHULOK MUTUAL NIDHI LIMITED | C/O USHABAI MEHAR, PLOT NO. 603 81A WN41, NETAJI NAGAR, PARDI, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U93090MH2011PTC213869 | R & R CLEANING SERVICES (I) PRIVATE LIMITED | C/O SHRIKRISHNA PLYWOOD PVT. LTD., PLOT NO. 57, JALARAM MANDIR ROAD, OPP. TIMBER BHAWAN, LAKADG , NAGPUR, Maharashtra, India - 440008 |
| ACB-9207 | MAHESH RETAILS LLP | NATH GAJANAN APPT.NO.001PLOT NO. 51/B, C.A. ROAD Nagpur, Maharashtra, India - 440008 |
| 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.
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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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