Farahnush Trade Impex Private Limited
About Farahnush Trade Impex Private Limited
Data last updated:
Farahnush Trade Impex Private Limited was a private limited company based in Pune, 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 May 2002.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2002PTC016979.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Prakash Gupta and Ankit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Pune, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
Company details
Contact details
Farahnush Trade Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressPune, Maharashtra, India
- 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 Farahnush Trade Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Farahnush Trade Impex Private Limited, buy the company report.
Board of directors of Farahnush Trade Impex Private Limited
Farahnush Trade Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Prakash Gupta | Director | 15 May 2010 | 16 Years 5 Months | As last reported |
| Ankit Gupta | Director | 29 Oct 2007 | 18 Years 11 Months | As last reported |
| Anita Gupta Also directs: Founderedge Services LLP | Director | 29 Oct 2007 | 18 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2003 | 90092193 | State Bank of Hyderabad | ₹1 Cr | Satisfied |
To see the full charge records of Farahnush Trade Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Farahnush Trade Impex 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 Farahnush Trade Impex 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 Farahnush Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Farahnush Trade Impex Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Vijay Prakash Gupta was appointed as Director on 15 May 2010.
Frequently asked questions
Farahnush Trade 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.
Farahnush Trade Impex was a private limited company based in Pune, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 10 May 2002 and is registered under CIN U51909PN2002PTC016979. The company has been struck off by the Registrar of Companies and is no longer operational.
Farahnush Trade Impex had 3 directors:
- Vijay Prakash Gupta - Director
- Ankit Gupta - Director
- Anita Gupta - Director
The CIN (Corporate Identification Number) of Farahnush Trade Impex is U51909PN2002PTC016979. 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 Farahnush Trade Impex is at Pune, Maharashtra, India.
Farahnush Trade Impex was incorporated on 10 May 2002. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Farahnush Trade Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Farahnush Trade Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Vijay Prakash Gupta was appointed as Director on 15 May 2010. Amy Kersy Chindhy ceased to be Director on 01 Nov 2007. Kersy Darabshaw Chindhy ceased to be Director on 01 Nov 2007. Farahnush Trade Impex has 5 board changes on record in total.
Farahnush Trade Impex has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.