About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51101RJ1994PTC009079 |
| Company No. | 009079 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Nov 1994 |
| Date of AGM | 28 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Falguni Impex Private Limited
Enhance accessibility to Falguni Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Falguni Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Falguni Impex Private Limited
Unlock and access historical data on people associated with Falguni Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Falguni Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Falguni Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Sital Grassfield Land Developers Private Limited
Active
10 years 3 months Sunil Bansal and Nilu Bansal are mutual person
Grass Field Fire Capital Developers Private Limited
Active 17 years 6 months Sunil Bansal is a mutual person
Grass Field Farms And Resorts Private Limited
Active 18 years 9 months Sunil Bansal is a mutual person
Grass Field Villa Private Limited
Active 17 years 8 months Sunil Bansal and Nilu Bansal are mutual person
Recent activity within the organization
Annual General Meeting
Falguni Impex Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
28 Sep 2023Balance Sheet
Falguni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Director Appointment
Sunil Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 29 years 4 months .
28 Nov 1994Director Appointment
Nilu Bansal was appointed as a Director was appointed as a Director on 28 Nov 1994 & has been associated with this company since 29 years 4 months .
28 Nov 1994Company Incorporation
Falguni Impex Private Limited was registered on 28 Nov 1994 with Roc Jaipur & aged 29 years 4 months as per MCA records.
28 Nov 1994
Frequently asked questions
What is the Incorporation or founding date of Falguni Impex Private Limited?