Finesse International Import Export Private Limited

Finesse International Import Export Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2020PTC192895 Incorporated 12 August 2020 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading DPIIT Startup
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
12 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Finesse International Import Export Private Limited

Data last updated:

Finesse International Import Export Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 August 2020.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2020PTC192895.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Firdaus Akbar Latfi and Akbar Akhtar Lutfi.

The registered office was at Bunglow No 2 Magnoliya Garden S No 199 204/5/6/1 Pl No 48/2, Pune, Maharashtra, India – 411014.

Company details

CIN U51909PN2020PTC192895
Registration Number 192895
Incorporation Date 12 August 2020
ROC Pune
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Firdaus Akbar Latfi Director Akbar Akhtar Lutfi Director

Recognitions & Rankings of Finesse International Import Export

DPIIT recognised startup Government of India
Startup India

Contact details

Finesse International Import Export Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Bunglow No 2 Magnoliya Garden S No 199 204/5/6/1 Pl No 48/2, Pune, Maharashtra, India – 411014
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Finesse International Import Export Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Finesse International Import Export Private Limited

Year-wise financial statements and ratios of Finesse International Import Export Private Limited are in the company report Buy the company report.

Board of directors of Finesse International Import Export Private Limited

Finesse International Import Export has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Firdaus Akbar Latfi
Also directs: Finesse International Guest House Services Private Limited
Director12 Aug 20206 Years 3 MonthsAs last reported
Akbar Akhtar Lutfi
Also directs: Finesse International Guest House Services Private Limited
Director12 Aug 20206 Years 3 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finesse International Import Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Finesse International Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finesse International Import Export Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Akbar Akhtar Lutfi was appointed as Director on 12 Aug 2020.

Appointed
Akbar Akhtar Lutfi was appointed as Director.
Appointed
Firdaus Akbar Latfi was appointed as Director.
Incorporation
12 Aug 2020
Finesse International Import Export Private Limited was registered on 12 Aug 2020 with Roc Pune & aged 6 years 3 months as per MCA records.

Frequently asked questions

Finesse International Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Finesse International Import Export was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 August 2020 and is registered under CIN U51909PN2020PTC192895. The company has been struck off by the Registrar of Companies and is no longer operational.

Finesse International Import Export had 2 directors:

The CIN (Corporate Identification Number) of Finesse International Import Export is U51909PN2020PTC192895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Finesse International Import Export is at Bunglow No 2 Magnoliya Garden S No 199 204561 Pl No 482, Pune, Maharashtra, India – 411014.

Finesse International Import Export was incorporated on 12 August 2020. It is registered with the Registrar of Companies, Pune.

Yes, Finesse International Import Export is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Finesse International Import Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Akbar Akhtar Lutfi was appointed as Director on 12 Aug 2020. Firdaus Akbar Latfi was appointed as Director on 12 Aug 2020.

Finesse International Import Export can be reached at its registered office: Bunglow No 2 Magnoliya Garden S No 199 204561 Pl No 482, Pune, Maharashtra, India – 411014.