Factor - G Export Private Limited
About Factor - G Export Private Limited
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Factor - G Export 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 specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 23 July 2007.
Registered with ROC Mumbai under CIN U51494MH2007PTC172568.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Kiran Padmakar Moghe and Vaishali Chandrakant Shanbhag.
Office: 412 Anurag Business Centre Off W.T Patil Marg Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address412 Anurag Business Centre Off W.T Patil Marg Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Other Intermediate Products, Non-Agricultural Intermediate Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Factor - G Export Private Limited
Factor - G Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Padmakar Moghe | Director | 23 Jul 2007 | 19 Years 2 Months | As last reported |
| Vaishali Chandrakant Shanbhag | Director | 23 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Factor - G Export Private Limited
Ten-year financial statements for Factor - G Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Factor - G Export
Factor - G Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Factor - G Export
Employment history and EPFO contributions of people linked to Factor - G Export.
Employee and EPFO history for Factor - G Export Private Limited
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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GST Compliance of Factor - G Export
GST registrations and filing compliance for Factor - G Export Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Factor - G Export
Credit ratings, litigation, and regulatory alerts for Factor - G Export Private Limited
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 Factor - G Export
MSME payment history for Factor - G Export Private Limited
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 Factor - G Export
Corporate group structure for Factor - G Export Private Limited
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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MCA Filings & Documents of Factor - G Export
MCA filings and documents for Factor - G Export Private Limited
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.
Recent Activity on Factor - G Export
Frequently Asked Questions about Factor - G Export Private Limited
Factor - G 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.
Factor - G Export is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2007 and is registered under CIN U51494MH2007PTC172568. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Factor - G Export are:
- Kiran Padmakar Moghe - Director
- Vaishali Chandrakant Shanbhag - Director
The CIN (Corporate Identification Number) of Factor - G Export is U51494MH2007PTC172568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Factor - G Export is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 412 Anurag Business Centre Off W.T Patil Marg Near Amar Cinema Chembur, Mumbai, Maharashtra, India – 400071.