Farha Exims Private Limited
About Farha Exims Private Limited
Data last updated: 23 July 2025
Farha Exims Private Limited was a private limited company based in Hyderabad, Telangana, 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 trading and commerce sector. Incorporated on 10 November 2017.
Registered with ROC Hyderabad under CIN U51909TG2017PTC120553.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mohammed Rafiq Kolimi and Patel Ejaz.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No. 11 – 4 – 717 717/1 & 71 Flat.No.102 Sek Residency Lakdi Ka Pool Red Hills, Hyderabad, Telangana, India – 500004.
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 AddressH.No. 11 – 4 – 717 717/1 & 71 Flat.No.102 Sek Residency Lakdi Ka Pool Red Hills, Hyderabad, Telangana, India – 500004
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Farha Exims Private Limited
Farha Exims Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Rafiq Kolimi | Director | 03 Dec 2018 | 7 Years 7 Months | As last reported |
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Patel Ejaz
Also directs:
Hj Trading Business Private Limited
|
Director | 07 May 2018 | 8 Years 2 Months | As last reported |
| Vahida Begam Shaik | Director | 10 Nov 2017 | 8 Years 8 Months | As last reported |
| Mubeena Begum Shek | Director | 10 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Farha Exims Private Limited FY 2018 filings available
Ten-year financial statements for Farha Exims Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Farha Exims Private Limited
Farha Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farha Exims Private Limited
View historical data on people associated with Farha Exims Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Farha Exims Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Farha Exims Private Limited
GST registrations and filing compliance for Farha Exims Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Farha Exims Private Limited
Credit ratings, litigation, and regulatory alerts for Farha Exims Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Farha Exims Private Limited
MSME payment history for Farha Exims Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Farha Exims Private Limited
Corporate group structure for Farha Exims Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Farha Exims Private Limited
MCA filings and documents for Farha Exims Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Farha Exims Private Limited
Frequently Asked Questions about Farha Exims Private Limited
Farha Exims Private Limited 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.
Farha Exims Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 10 November 2017 and is registered under CIN U51909TG2017PTC120553. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Farha Exims Private Limited are:
- Mohammed Rafiq Kolimi - Director
- Patel Ejaz - Director
- Vahida Begam Shaik - Director
- Mubeena Begum Shek - Director
The CIN (Corporate Identification Number) of Farha Exims Private Limited is U51909TG2017PTC120553. 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 Farha Exims Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. 11 – 4 – 717 7171 & 71 Flat.No.102 Sek Residency Lakdi Ka Pool Red Hills, Hyderabad, Telangana, India – 500004.