Furious Impex Private Limited
About Furious Impex Private Limited
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Furious Impex Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 28 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299087.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanesh Kumar Surana and Shubham Surana.
The registered office was at 70 – A Floor 0 4 Popular Aracde Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address70 – A Floor 0 4 Popular Aracde Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Furious Impex Private Limited
Financial statements from FY 2018
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.
Board of Directors of Furious Impex Private Limited
Furious Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Kumar Surana | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Shubham Surana Also directs: Padmnabh Gems and Jewels Private Limited | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Furious Impex Private Limited
Furious Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Furious Impex Private Limited
Employment history and EPFO contributions of people linked to Furious 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 Furious Impex Private Limited
Furious Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dhanesh Kumar Surana was appointed as Director on 28 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Furious Impex Private Limited
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 Furious Impex Private Limited
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 Furious Impex Private Limited
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 Furious Impex Private Limited
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 Furious Impex Private Limited
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 Furious Impex Private Limited
Furious Impex 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.
Furious Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 August 2017 and is registered under CIN U74999MH2017PTC299087. The company has been struck off by the Registrar of Companies and is no longer operational.
Furious Impex had 2 directors:
- Dhanesh Kumar Surana - Director
- Shubham Surana - Director
The CIN (Corporate Identification Number) of Furious Impex is U74999MH2017PTC299087. 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 Furious Impex is at 70 – A Floor 0 4 Popular Aracde Tata Road No.1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Furious Impex was incorporated on 28 August 2017. It is registered with the Registrar of Companies, Mumbai.
Furious Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Furious Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Furious Impex is not listed on any stock exchange. It is an unlisted company.
Dhanesh Kumar Surana was appointed as Director on 28 Aug 2017. Shubham Surana was appointed as Director on 28 Aug 2017.