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
FLORINA FACILITY OPC PRIVATE LIMITED
CIN: U74900DL2016OPC290705 As on: 2026-07-13
FLORINA FACILITY OPC PRIVATE LIMITED (CIN: U74900DL2016OPC290705) is a One Person Company company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), FLORINA FACILITY OPC PRIVATE LIMITED's balance sheet was last filed on 2018-03-31.FLORINA FACILITY OPC PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
MOHD ARIPH KHAN is the director of FLORINA FACILITY OPC PRIVATE LIMITED.
FLORINA FACILITY OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016OPC290705 and its registration number is 290705. Users may contact FLORINA FACILITY OPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORINA FACILITY OPC PRIVATE LIMITED is c/0 RAMPAL 167/7 GROUND FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025.
Current status of FLORINA FACILITY 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 FLORINA FACILITY 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 FLORINA FACILITY OPC
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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 FLORINA FACILITY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLORINA FACILITY OPC
| DIN | Director Name | Designation | Appointment Date |
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| 07257394 | MOHD ARIPH KHAN | Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of FLORINA FACILITY OPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ARIPH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC261153 | MAKSUS MIMER ENERGY SOLUTIONS INDIA PRIVATE LIMITED | C/O RAM PAL, PROPERTY NO 167/7, GROUND FLOOR, SARAI JULLENA, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC359133 | I&S BUILDTECH GLOBAL PRIVATE LIMITED | K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| U63040DL2013PTC262756 | FINDTRIP TOURS & TRAVEL PRIVATE LIMITED | 159-C, GROUND FLOOR, SARAI JULLENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC279235 | UNITED CONTRACTING WORKS PRIVATE LIMITED | 167/7 3RD FLOOR UNITED HOUSE SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U41000DL2015PTC275932 | Z S ENVIROTECH PRIVATE LIMITED | 167/8 GROUND FLOOR OFFICE NO -11 SONA PRIYA CHAMBER SARAI, JULLENA NEAR S URYA HOTEL , NEW DELHI, Delhi, India - 110025 |
| U45204DL2010PTC205132 | SITECH ENGINEERS PRIVATE LIMITED | 156-D, Ground Floor, Sarai Jullena New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL2018PTC340502 | AEROSTREAM AVIATION PRIVATE LIMITED | Shop No. 103, First Floor, C.S.C, Sarai Jullena, New Friends Colony , NEW DELHI, Delhi, India - 110025 |
| U74140DL2012PTC238052 | SPRINGFLOS MANAGEMENT SERVICES PRIVATE LIMITED | 148-A, Ground Floor, Sarai Jullena, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC308956 | MODI MARCO ALDANY PRIVATE LIMITED | Ground Floor, 4-7C, DDA Shopping Centre New Friends Colony , New Delhi, Delhi, India - 110025 |
| U67190DL2007PTC159689 | AMITABH SECURITY SERVICES PRIVATE LIMITE D | 152/13, Ground Floor, Mohan Bhawan Sarai Jullena, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74999DL2018PTC332232 | AL ARHAM HR SERVICES PRIVATE LIMITED | OFFICE SPACE NO. 1, AT GROUND FLOOR, H.NO. 159/2, SARAI JULLENA, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| ACM-9621 | MIGRACKS INTERNATIONAL SERVICES LLP | 73-C, Ground Floor Left Portion, Prem Complex, Taimoor Nagar,,Gurudwara Road, Near New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U74999DL2018PTC342550 | IQBAL CLOUD TECHNOLOGIES PRIVATE LIMITED | 167 G/F F/P SARAI JULLENA NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025 |
| U81290DL2024PTC426812 | SKUAS PEST CONTROL PRIVATE LIMITED | SHOP NO. 22, GROUND FLOOR,FRONT SIDE, SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India |
| U78200DL2026PTC465014 | RAJ DHANI ENT INDIA PRIVATE LIMITED | 167/F/1 First Floor,R/S Sarai Jullena,New Delhi,South Delhi,Delhi,110025-India |
| U78200DL2026PTC465817 | RAJDHANI ENTERPRIES INDIA PRIVATE LIMITED | 167/F/1 First Floor,R/S Sarai Jullena,New Delhi,South Delhi,Delhi,110025-India |
| U74900DL2012PTC231481 | INVERZON FINANCIAL SERVICES PRIVATE LIMITED | 148-A, SECOND FLOOR, SARAI JULLENA NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74999DL1994NPL062131 | THE INDO-CANADIAN BUSINESS CHAMBER | 4-7C IST Floor, DDA Shopping Centre, New Friends Colony,New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2011PTC224887 | COSWORTH ENGINEERS PRIVATE LIMITED | 167/12, FIRST FLOOR SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2013PTC247486 | TELE NETWORK SHOPPING 18 CORPORATION PRIVATE LIMITED | 141-B GROUND FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U45208DL2015PTC279936 | HUMAIRA ASSOCIATES PRIVATE LIMITED | 162, GROUND FLOOR, SARAI JULLENA, OKHLA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC299099 | AAA HR SERVICES PRIVATE LIMITED | 81, GROUND FLOOR FRONT SIDE, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| ABC-3140 | COLLECTIVE FIVELETTER MEDIA LLP | H.No.167/8-A, Second Floor, SaraiJullena, New Delhi, Delhi, India - 110025 |
| U45309DL2017PTC327711 | GODGRACE INFRATECH PRIVATE LIMITED | 159-C, SECOND FLOOR, BACK PORTION, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC330110 | ALSHAHAB LOGISTICS PRIVATE LIMITED | 159/2 GROUND FLOOR FRONT SIDE SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| AAL-5913 | AURA TAS CREATIONS LLP | 2/30-B, SHOP NO 1, GROUND FLOOR, SARAI JULLENA NEW DELHI, Delhi, India - 110025 |
| U51909DL2019PTC350314 | ROYAL FALCON GLOBAL VENTURES PRIVATE LIMITED | 2/10, GROUND FLOOR BACK SIDE SHOP, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U62200DL2009PTC193729 | ARYAN CARGO & EXPRESS LOGISTICS PRIVATE LIMITED | 87 GROUND FLOOR BACKSIDE SARAI JULLENA NEAR MCD PARK , NEW DELHI, Delhi, India - 110025 |
| U72900DL2009PTC196834 | ESERVE INFOTECH PRIVATE LIMITED | 167/8, 3RD FLOOR, MANDIR LANE SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
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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.
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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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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.