Florican Impex LLP
About Florican Impex LLP
Data last updated:
Florican Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-9823. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Dhaval Paresh Parikh and Parth Jayesh Shah.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE2/23 Beena Bhavna Chs Ltd Gitanjali Nagar Off Sv Road Sai Baba Mandir Road Boriv, Ali West, Mumbai, Maharashtra, India – 400092
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Florican Impex LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Florican Impex LLP
Florican Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Paresh Parikh | Designated Partner | 07 Nov 2019 | 6 Years 11 Months | Current |
| Parth Jayesh Shah | Designated Partner | 07 Nov 2019 | 6 Years 11 Months | Current |
| Jugal Nishit Doshi | Designated Partner | 07 Nov 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Florican Impex LLP
Florican Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florican Impex LLP
Employment history and EPFO contributions of people linked to Florican Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Florican Impex LLP
Florican Impex LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dhaval Paresh Parikh was appointed as Designated Partner on 07 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Florican Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Florican Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Florican Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Florican Impex LLP
Florican Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Florican Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Florican Impex LLP
Florican Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 November 2019 (7+ years old) and is registered under LLPIN AAQ-9823.
Florican Impex has 3 current designated partners:
- Dhaval Paresh Parikh - Designated Partner
- Parth Jayesh Shah - Designated Partner
- Jugal Nishit Doshi - Designated Partner
No. Florican Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Florican Impex is AAQ-9823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Florican Impex was incorporated on 07 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhaval Paresh Parikh was appointed as Designated Partner on 07 Nov 2019. Jugal Nishit Doshi was appointed as Designated Partner on 07 Nov 2019. Parth Jayesh Shah was appointed as Designated Partner on 07 Nov 2019.
The registered office of Florican Impex is at E223 Beena Bhavna Chs Ltd Gitanjali Nagar Off Sv Road Sai Baba Mandir Road Boriv, Ali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹45,000.
Florican Impex operates in the home appliances industry, in the retailers segment.
Florican Impex can be reached at its registered office: E223 Beena Bhavna Chs Ltd Gitanjali Nagar Off Sv Road Sai Baba Mandir Road Boriv, Ali West, Mumbai, Maharashtra, India – 400092.