Fannu Exims Private Limited
About Fannu Exims Private Limited
Data last updated:
Fannu Exims Private Limited was a private limited company based in Sambhal, Uttar Pradesh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 January 2021.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2021PTC140322.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It was led by directors Mohd Faisal and Mohd Daniyal.
The registered office was at 164 Hindu Pura Kheda, Sambhal, Uttar Pradesh, India – 244302.
Company details
Contact details
Fannu Exims Private Limited's registered office is in Sambhal, Uttar Pradesh.
- Registered Address164 Hindu Pura Kheda, Sambhal, Uttar Pradesh, India – 244302
- 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
Financials of Fannu Exims Private Limited
Year-wise financial statements and ratios of Fannu Exims Private Limited are in the company report Buy the company report.
Board of directors of Fannu Exims Private Limited
Fannu Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Faisal | Director | 12 Jan 2021 | 5 Years 9 Months | As last reported |
| Mohd Daniyal | Director | 12 Jan 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Fannu Exims Private Limited 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 Fannu Exims Private Limited; 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 Fannu Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fannu Exims Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohd Daniyal was appointed as Director on 12 Jan 2021.
Frequently asked questions
Fannu Exims 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.
Fannu Exims was a private limited company based in Sambhal, Uttar Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 12 January 2021 and is registered under CIN U51909UP2021PTC140322. The company has been struck off by the Registrar of Companies and is no longer operational.
Fannu Exims had 2 directors:
- Mohd Faisal - Director
- Mohd Daniyal - Director
The CIN (Corporate Identification Number) of Fannu Exims is U51909UP2021PTC140322. 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 Fannu Exims is at 164 Hindu Pura Kheda, Sambhal, Uttar Pradesh, India – 244302.
Fannu Exims was incorporated on 12 January 2021. It is registered with the Registrar of Companies, Kanpur.
Fannu Exims operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mohd Daniyal was appointed as Director on 12 Jan 2021. Mohd Faisal was appointed as Director on 12 Jan 2021.
Fannu Exims can be reached at its registered office: 164 Hindu Pura Kheda, Sambhal, Uttar Pradesh, India – 244302.
Fannu Exims is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.