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
FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED
CIN: U52209MH2019OPC325670 As on: 2026-07-13
FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED (CIN: U52209MH2019OPC325670) is a One Person Company company incorporated on 22 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MURTUJA TAYABALI KAPADIA is the director of FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED.
FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MH2019OPC325670 and its registration number is 325670. Users may contact FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAKHRI BABJI OVERSEAS (OPC) PRIVATE LIMITED is SR NO. 74/C/1A/1B MANMADBOHARI COMPD. TAL NANDGAON, , MANMAD, Maharashtra, India - 422306.
Current status of FAKHRI BABJI OVERSEAS (OPC) 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 FAKHRI BABJI OVERSEAS (OPC) 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 FAKHRI BABJI OVERSEAS (OPC)
Purchase full report of FAKHRI BABJI OVERSEAS (OPC)
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 FAKHRI BABJI OVERSEAS (OPC) 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 FAKHRI BABJI OVERSEAS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08459198 | MURTUJA TAYABALI KAPADIA | Director | 2019-05-22 |
Past Directors & Key Managerial Personnel of FAKHRI BABJI OVERSEAS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURTUJA TAYABALI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9274 | KGL AGRO LLP | SN. 368/13 Gala No. 3 Tal. Nandgaon Dist Nashik Manmad, Maharashtra, India - 422306 |
| U27320MH2013PTC241394 | VISWAKAVI VALUABLES JEWELS PRIVATE LIMITED | PL NO. 2, SR NO. 74/2/1/2, GANGAPUR TAL NASHIK , NASHIK, Maharashtra, India - 422306 |
| U01110PN2021PTC197863 | M.K'S AGRO FARMERS PRODUCER COMPANY LIMITED | SN.368/13 GALA NO.3 MANMAD TAL NANDGAON DIST NASIK , NASIK, Maharashtra, India - 422306 |
| U01100MH2022PTC377124 | MASSIVE AGRON FARMERS PRODUCER COMPANY LIMITED | 1379/1SR.621 OF NO.220B MEG TAL NASHIK DIST NASHIK 422306 , NASHIK, Maharashtra, India - 422306 |
| U88900MH2025NPL444790 | JEEVANSANKALP CHARITABLE FOUNDATION | HUDCO HNO-381 TAL,NANDGAON NASIK MANMAD,Niphad,Nashik,Maharashtra,422306-India |
| U65999MH2019PLC323686 | SHIVAISHVARYA URBAN MULTIPURPOSE NIDHI LIMITED | SR.NO-16, MANDLIK MALA, ANANDWALLI TAL NASIK, , NASIK, Maharashtra, India - 422306 |
| U73100MR2026OPC476884 | PROSPEXA BUSINESS SERVICES (OPC) PRIVATE LIMITED | GOPALNAGAR PNO.14 NO 186/,2TAL NANDGAON DIST NASIK,Niphad,Nashik,Maharashtra,422306-India |
| U51909MH2020OPC347835 | SHUDDHODHAN MARKETING (OPC) PRIVATE LIMITED | C/O-BABURAO RAMA SALVE H. NO. SUNDERPUR, TAL-NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U01100MH2020PTC350659 | GODEY FARMERS PRODUCER COMPANY LIMITED | C/O Sampatrao Kacharu Shinde, H. No. 733, Khadak Malegaon, Tal. Niphad , Nashik, Maharashtra, India - 422306 |
| U72300MH2011PTC217237 | TRISHALA SOURCEING SERVICES PRIVATE LIMITED | C/O SMT. DEEPA SAMEER SHAH FT.NO-7,ARUNAGIRI SOC. TAL NASIK DIST NASIK , NASHIK, Maharashtra, India - 422306 |
| U51909PN2022PTC216076 | JJ AGROFARM PRIVATE LIMITED | GAT NO 2263 3 4 , GALA NO 1 GRAMPANCHYAT SHOPPING CENTER, SR NO 93 , LASALGAON, Maharashtra, India - 422306 |
| AAR-0886 | JAIN PURE FOODS INDIA LLP | SHOP NO 41 MARKET YARD KOTAMGAON ROAD, LASALGAON TAL NIPHAD, Maharashtra, India - 422306 |
| U23209MH2020PTC348924 | SHREE BRAHMAVALLEY NATURECARE AND BIOFUELS PRIVATE LIMITED | H NO 39, GALA NO 6, KATAMGAON, TAL. NIPHAD, LASALGAON , NASHIK, Maharashtra, India - 422306 |
| U01100MH2019PTC334714 | SHREE BRAHMAVALLEY FARMERS PRODUCER COMPANY LIMITED | H NO.39 GALA NO.6 KATAMGAON LASALGAON TAL-NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U72900MH2018PTC316937 | BUZINESSWARE CLOUD SERVICES PRIVATE LIMITED | SR,NO,593,PL.NO.125,SHOWRO ARCHIT SAI SQUARE, , NASHIK, Maharashtra, India - 422306 |
| U15100MH2019PTC323252 | DOTCEROS INDUSTRIES PRIVATE LIMITED | PLOT NO 07, SHRAMIK UNIT NO 02, GANGAPUR ROAD, TAL NASHIK , NASHIK, Maharashtra, India - 422306 |
| U29253MH2015PTC267290 | VINAYAK TOOL PRIVATE LIMITED | PL NO-12, SR. NO. -970/3A/ NR Sapana Theatres, , Nashik, Maharashtra, India - 422306 |
| U72900MH2021PTC366426 | INITIATORS TECHNOLOGY PRIVATE LIMITED | PL NO. 11, SR NO.232/23, JORE PETROL PUMP, VADGE MALA, , NASHIK, Maharashtra, India - 422306 |
| ACQ-2518 | TMP - THE MOTION PITCHERS LLP | PL.NO-5B SR.NO-73/3/6,,SAMA RTH NG.COLLEGE RD,Niphad,Nashik,Maharashtra,India-422306 |
| U72900MH2016PTC280954 | PSKS GLOBAL SERVICES PRIVATE LIMITED | PL.NO-1, SR NO-235/1A/1, GEETA NAGAR, DINDORI ROAD, TALUKA, NASHI K , NASHIK, Maharashtra, India - 422306 |
| U01619MH2024PTC424948 | YOGKRUSHNA FARMER PRODUCER COMPANY LIMITED | C/O DHONDIRAM KHAIRE,TAL CHANDWAD DIST NASHIK,Niphad,Nashik,Maharashtra,422306-India |
| U45200MH2014PTC256105 | ASSETS BUILDCON PRIVATE LIMITED | H.NO. 46, VINCHUR ROAD LASALGAON, TAL NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U47212MH2025PTC445054 | FLAMINGO INDIA PRIVATE LIMITED | H.NO.27/6 KOMATEGOAV BALA,TAL.NIPHAD, LASALGAON,Niphad,Nashik,Maharashtra,422306-India |
| U80902MH2021NPL364195 | RAMANISH FOUNDATION | B.NO.8, Krushi Nagar, Tal Niphad, Lasalgaon , Nashik, Maharashtra, India - 422306 |
| AAB-8008 | DARSHAN RATNA BUILDCON LLP | SHOP NO-3, REVATI APPT, ASHWIN NG, CIDCO. TAL NASIK NASIK, Maharashtra, India - 422306 |
| AAE-5756 | SHAMBHU DEVELOPERS LLP | SHOP NO 1, BHOJNI PARC C, TRIMURTI NAGAR, TALUKA NASHIK NASHIK, Maharashtra, India - 422306 |
| AAR-1160 | SUSTENTAVEL PSN ENERGIA LLP | H.No.401,PADMA VISHWA OXYR TAL NASIK DIST NASIK NASIK, Maharashtra, India - 422306 |
| U01111MH2025PTC447550 | AHER KRUSHI FARMERS PRODUCER COMPANY LIMITED | C/O VIJAY PAGAR,GNO 240/1,WAGHDARDI, TAL CHANDWAD,Niphad,Nashik,Maharashtra,422306-India |
| U45200MH2019PTC325955 | RS INFRA TECH AND CONSULTANTS PRIVATE LIMITED | FT. No. C-6, Unity Park,College Road Nashik , NASHIK, Maharashtra, India - 422306 |
| 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.
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