Fourway Exports Pvt Ltd
About Fourway Exports Pvt Ltd
Data last updated:
Fourway Exports Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 17 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC110443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Sharma and Puneet Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Gg – 1 /35 Cvikas Puri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Fourway Exports Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressGg – 1 /35 Cvikas Puri, New Delhi, Delhi, India – 110018
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Fourway Exports Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fourway Exports Pvt Ltd, buy the company report.
Board of directors of Fourway Exports Pvt Ltd
Fourway Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sharma | Director | 17 Apr 2001 | 25 Years 6 Months | As last reported |
| Puneet Sharma | Director | 29 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Fourway Exports Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fourway Exports Pvt Ltd; 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 Fourway Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fourway Exports Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Pankaj Sharma ceased to be Director on 08 Mar 2017.
Frequently asked questions
Fourway Exports 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.
Fourway Exports was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 April 2001 and is registered under CIN U51909DL2001PTC110443. The company has been struck off by the Registrar of Companies and is no longer operational.
Fourway Exports had 2 directors:
- Pankaj Sharma - Director
- Puneet Sharma - Director
The CIN (Corporate Identification Number) of Fourway Exports is U51909DL2001PTC110443. 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 Fourway Exports is at Gg – 1 35 Cvikas Puri, New Delhi, Delhi, India – 110018.
Fourway Exports was incorporated on 17 April 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fourway Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Fourway Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pankaj Sharma ceased to be Director on 08 Mar 2017. Puneet Sharma was appointed as Director on 29 Dec 2006. Pankaj Sharma was appointed as Director on 17 Apr 2001.
Fourway Exports can be reached at its registered office: Gg – 1 35 Cvikas Puri, New Delhi, Delhi, India – 110018.