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      FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED

      CIN: U51909PN2020PTC192895 As on: 2026-07-13
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      FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED (CIN: U51909PN2020PTC192895) is a Private company incorporated on 12 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINESSE INTERNATIONAL IMPORT EXPORT 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 FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED are FIRDAUS AKBAR LUTFI, and AKBAR AKHTAR LUTFI.

      FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2020PTC192895 and its registration number is 192895. Users may contact FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINESSE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED is BUNGLOW NO 2, MAGNOLIYA GARDEN, S NO 199 204/5/6/1, PL NO 48/2, , PUNE, Maharashtra, India - 411014.

      Current status of FINESSE INTERNATIONAL IMPORT EXPORT 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 Names

      Previous CINs

      ZaubaCorp's company report for FINESSE INTERNATIONAL IMPORT EXPORT 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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      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 FINESSE INTERNATIONAL IMPORT EXPORT 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINESSE INTERNATIONAL IMPORT EXPORT
      DIN Director Name Designation Appointment Date
      05314553 FIRDAUS AKBAR LUTFI Director 2020-08-12
      05314564 AKBAR AKHTAR LUTFI Director 2020-08-12
      Past Directors & Key Managerial Personnel of FINESSE INTERNATIONAL IMPORT EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FIRDAUS AKBAR LUTFI
      Company Name CIN Designation Appointment Date Cessation
      FINESSE INTERNATIONAL GUEST HOUSE SERVICES PRIVATE LIMITED U74999PN2012PTC143877 Director 2012-06-29 Ongoing
      Other Directorships of AKBAR AKHTAR LUTFI
      Company Name CIN Designation Appointment Date Cessation
      FINESSE INTERNATIONAL GUEST HOUSE SERVICES PRIVATE LIMITED U74999PN2012PTC143877 Director 2012-06-29 Ongoing

      CIN Company Name Company Address
      ACJ-5732 PJ GAMEPROS LLP BLDG NO.2, FLAT NO.403, F RESEDENCES, S.NO.7/1 TO 7/5 8/1/1/2,WADGAONSHERI, PUNE,Pune City,Pune,Maharashtra,India-411014
      U72200PN2002PTC016806 IT INTELLECT MICRO SOLUTIONS PRIVATE LIMITED FL NO-203, IDEAL LANDMARK, S.NO-199 204 205 206/1,PL NO-62/2, , PUNE, Maharashtra, India - 411014
      U72200PN2021PTC205047 SOFTAT PRIVATE LIMITED S.NO.14, H.NO.1/1/2, 1/1/3, 1/1/4, 1/1/5 FL NO.05, SAMARTH TERRACES, THITE WASTI , PUNE, Maharashtra, India - 411014
      U85320PN2019PTC187471 ABHAYSUHASINI HEALTHOCITY PRIVATE LIMITED B.No. C-6, F. No. 902, S.No. 7/1 to 7/5, 8/1/1/2, Bramha Platinum, Wadgaonsheri, , PUNE, Maharashtra, India - 411014
      U15520PN2011PTC139554 LA BELA WINES PRIVATE LIMITED Flat No T - 3- 1006, Floor No 10, F Residency, Bldg No 3, S. No. 7/1 to 7/5 8/1/1/2 Wad gaon Sheri , Pune, Maharashtra, India - 411014
      U72900PN2016PTC158148 SYSCORE TECHNOLOGIES PRIVATE LIMITED OFFICE/UNIT NO 406, 5TH FLOOR, STELLAR SPACES S.NO 6/2/1, 2/4, 2/22A VILLAGE- KHARADI, , PUNE, Maharashtra, India - 411014
      U67190PN2021PTC200681 SAFELOAN SOLUTIONS PRIVATE LIMITED Flat No 705, 7th Floor, Stellar Spaces S No 6, Hissa No 2/1,2/4,2/22A, Kharadi , Pune, Maharashtra, India - 411014
      U15549PN2022PTC210783 MYAN FOODS PRIVATE LIMITED Shop No. 24, S.no. 67/2,67/5/1, 67/5/2 Yashwin Orrizone,Opp Panchshil Towers, Kharadi, Pune City Pune (M Corp.) 411014,Pune City,Pune,Maharashtra,411014-India
      U52599PN2016PTC165869 SAFELIFE MEDIZONE PRIVATE LIMITED R.H.No.5, S.No.199, 204, 205, 206/1 & 209/1, Pl No.73A,Kingsport Homes Soc,Vimannagar , Lohegaon , PUNE, Maharashtra, India - 411014
      U62099PN2023FTC221604 XPLOR TECH1 SYSTEMS PRIVATE LIMITED S. No. 63/1/6, Block No. 1,,Floor No. 14, Wing 1 & 2, AIGP, Grant Road, Kharadi, Pune,Pune,Pune,Maharashtra,411014-India
      U70109PN2022PTC213401 NIBBAN SERVICES PRIVATE LIMITED S.NO 40/1B/2,40/2B,41/1A/1/1,59/3,59/1 2 4/1, NO.201 OPP. FOREST COUNTY PUNE CB , PUNE, Maharashtra, India - 411014
      U72900PN2014PTC152257 ONLY B2B ITES PRIVATE LIMITED Units No. 613 & 614, Plot No. 2, S. No. 8, Hissa No.2 B 2 C 6th Floor, Almonte IT Park, Kharadi , Pune, Maharashtra, India - 411014
      U72900PN2018PTC179972 FLITZO TECH PRIVATE LIMITED 2ND FLR, OFFICE NO.3,S.NO.34A, HISSA NO. 6/1,34/A, HISSA NO 6/23, VTP HOUSE , NAGAR ROAD, PUNE, Maharashtra, India - 411014
      U63999PN2023PTC219974 GLOWING BUD PRIVATE LIMITED S No.6,H No.2/1(P 2/22a),,Shop No.707, Stellar, Opp. Zensar Tech.,Pune,Pune,Maharashtra,411014-India
      U71100PN2025PTC242370 BRIGHT LUMITECH PRIVATE LIMITED S NO. 6 H. NO. 2/1 (P 2/22A),,STELLAR SPACES OFF NO. 609, OPP ZENSAR TECH,Pune City,Pune,Maharashtra,411014-India
      U70200PN2024PTC231750 KOGNITIVUS CONSULTING PRIVATE LIMITED OFFICE NO. 301, S NO. 232, H. NO. 1 & 2,PL NO. 93 & 94, LALWANI ICON, SAKORENAGAR,Pune,Pune,Maharashtra,411014-India
      AAT-9134 SOLFRAME CONSULTING LLP BUILDING NO 2, FLAT NO 1407, F RESIDENCES, SHIVAJI GARDEN, S NO 7/1 TO 7/5, WADGAONSHERI PUNE, Maharashtra, India - 411014
      U68100PN2025PTC241736 NEXUSPLUS REAL ESTATE PRIVATE LIMITED Fl.No.D-1506, S No. 67/2,67/5/1, 67/5/2, Yas Pune,Pune,Pune,Maharashtra,411014-India
      U72900PN2013PTC148275 WETEST SOLUTIONS PRIVATE LIMITED ROW HOUSE NO. R2/2S NO. 39 HISSA NO. 1/1/2 SAMRTH NAGA , PUNE, Maharashtra, India - 411014
      U72900PN2017PTC169144 DILIGENCE NETSOFT PRIVATE LIMITED S NO. 6, H. NO. 2/1(P 2/22A), STELLAR SPACES, OFF. NO. 40 , PUNE, Maharashtra, India - 411014
      U74990PN2016PTC158919 VIVACE INFO SERVICES PRIVATE LIMITED S.No.6H.NO.2/1(P2/22A)StellarSpacesOffNo.40,Wadgaonsheri , , Pune, Maharashtra, India - 411014
      U72900PN2018PTC179630 TECHBOOSTERS AUTOMATION SERVICES PRIVATE LIMITED S.No.6,H.No.2/1(P 2/22A), Stellar Spaces Off No. 702,Kharadi, Nagar Road, , PUNE, Maharashtra, India - 411014
      U72900PN2019PTC183274 GALOBE IT SERVICES PRIVATE LIMITED S.No.6,H.No.2/1(P 2/22A), Stellar Spaces Off No. 702,Kharadi, Nagar Road, , PUNE, Maharashtra, India - 411014
      U72200PN2019PTC185782 DEEP VALLEY SYSTEMS PRIVATE LIMITED S. NO. 6, H NO. 2/1(P 2/22A), STELLAR SPACES, OFF NO. 406, OPP ZENSAR TECH , PUNE, Maharashtra, India - 411014
      U74999PN2019PTC186887 KOLHAPUR VEGETABLES EXIM PRIVATE LIMITED Office No. 507, S. No. 6, H No. 2/1 (P 2/22A) Stellar Spaces, Rakshak Nagar, Kharadi , Pune, Maharashtra, India - 411014
      U72200PN2009PTC134950 INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED ANAND SQUARE,Unit No. 201,202, 2ND FLOOR, PLOT NO 1, 2, 3, 5, 6, SURVEY NO 232, Viman Naga r,Lohegaon , PUNE, Maharashtra, India - 411014
      U72200PN2006PTC129028 NEWROCKET INDIA PRIVATE LIMITED Office No. 809, 8th Floor, World Trade Centre, EON S. No. 1, H. No. 1A, 1,2A, 1B, 2B, Khara di , Pune, Maharashtra, India - 411014
      U15400PN2021PTC202758 DRINKLIFE PRIVATE LIMITED OFF NO- 301 LALWANI ICON, SAKORE NAGAR S.NO-232, H.NO 1&2 PL.NO 93&94 , PUNE, Maharashtra, India - 411014
      U36910PN2021PTC202641 VISHWAKRIT JEWELLERS PRIVATE LIMITED OFF NO- 301 LALWANI ICON, SAKORE NAGAR S.NO-232, H.NO 1&2 PL.NO 93&94 , PUNE, Maharashtra, India - 411014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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