Furiq Import Export Private Limited
About Furiq Import Export Private Limited
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Furiq Import Export Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2021PTC202042.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tousif Usman Piyarji and Mohammad Zaid Khalil Shaikh.
The registered office is at Sno – 12 Laxmi Nagar Nr – Laxmi Mata Mandir Yerawada, Pune, Maharashtra, India – 411006.
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- Registered AddressSno – 12 Laxmi Nagar Nr – Laxmi Mata Mandir Yerawada, Pune, Maharashtra, India – 411006
- IndustryTrading, Specialty, Wholesale
- 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 Furiq Import Export Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Furiq Import Export Private Limited
Furiq Import Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tousif Usman Piyarji | Director | 24 Jun 2021 | 5 Years 3 Months | Current |
| Mohammad Zaid Khalil Shaikh | Director | 24 Jun 2021 | 5 Years 3 Months | Current |
| Fakharuddin Quazi | Director | 24 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Furiq Import Export Private Limited
Furiq Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Furiq Import Export Private Limited
Employment history and EPFO contributions of people linked to Furiq Import Export.
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
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Recent Activity on Furiq Import Export Private Limited
Furiq Import Export Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Fakharuddin Quazi was appointed as Director on 24 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Furiq Import Export 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
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MSME Payment Delays by Furiq Import Export 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
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Subsidiaries & Group Companies of Furiq Import Export 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
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GST Compliance of Furiq Import Export 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
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MCA Filings & Documents of Furiq Import Export 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 Furiq Import Export Private Limited
Furiq Import Export is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 June 2021 (5+ years old) and is registered under CIN U51909PN2021PTC202042.
Furiq Import Export has 3 current directors:
- Tousif Usman Piyarji - Director
- Mohammad Zaid Khalil Shaikh - Director
- Fakharuddin Quazi - Director
The CIN (Corporate Identification Number) of Furiq Import Export is U51909PN2021PTC202042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Furiq Import Export was incorporated on 24 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Fakharuddin Quazi was appointed as Director on 24 Jun 2021. Mohammad Zaid Khalil Shaikh was appointed as Director on 24 Jun 2021. Tousif Usman Piyarji was appointed as Director on 24 Jun 2021.
The registered office of Furiq Import Export is at Sno – 12 Laxmi Nagar Nr – Laxmi Mata Mandir Yerawada, Pune, Maharashtra, India – 411006.
Furiq Import Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Furiq Import Export operates in the trading industry, in the specialty segment.
No. Furiq Import Export is not listed on any stock exchange. It is an unlisted company.
Furiq Import Export can be reached at its registered office: Sno – 12 Laxmi Nagar Nr – Laxmi Mata Mandir Yerawada, Pune, Maharashtra, India – 411006.