Farinni Impex Pvt Ltd
About Farinni Impex Pvt Ltd
Data last updated: 22 July 2025
Farinni Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in iron and steel, a part of the broader steel sector. Incorporated on 10 February 1993.
Registered with ROC Kolkata under CIN U27109WB1993PTC057717.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹32.68 Lakh. It was led by directors including Suresh Kumar Kheria and Anuradha Kheria.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: 37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustrySteel, Iron & Steel, Manufacturing
- 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 Farinni Impex Pvt Ltd
Farinni Impex Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Kumar Kheria
Also directs:
Farinni Leather Private Limited, Innova Impex P Ltd., Aarpeejay Resorts Pvt. Ltd. and 3 more
|
Director | 10 Feb 1993 | 33 Years 7 Months | As last reported |
|
Anuradha Kheria
Also directs:
Farinni Accessories Private Limited, Innova Impex P Ltd., Aarpeejay Resorts Pvt. Ltd. and 3 more
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Director | 10 Feb 1993 | 33 Years 7 Months | As last reported |
| Kashi Prasad Kheria | Director | 10 Feb 1993 | 33 Years 7 Months | As last reported |
|
Raghav Kheria
Also directs:
Farinni Leather Private Limited, Farinni Accessories Private Limited, Innova Impex P Ltd. and 3 more
|
Director | 22 May 2003 | 23 Years 3 Months | As last reported |
Financials of Farinni Impex Pvt Ltd FY 2006 filings available
Ten-year financial statements for Farinni Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Farinni Impex Pvt Ltd
Farinni Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farinni Impex Pvt Ltd
View historical data on people associated with Farinni Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Farinni Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Farinni Impex Pvt Ltd
GST registrations and filing compliance for Farinni Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Farinni Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Farinni Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Regulatory alerts
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MSME Payment Delays by Farinni Impex Pvt Ltd
MSME payment history for Farinni Impex Pvt Ltd
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
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Subsidiaries & Group Companies of Farinni Impex Pvt Ltd
Corporate group structure for Farinni Impex Pvt Ltd
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MCA Filings & Documents of Farinni Impex Pvt Ltd
MCA filings and documents for Farinni Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Farinni Impex Pvt Ltd
Frequently Asked Questions about Farinni Impex Pvt Ltd
Farinni Impex Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Farinni Impex Pvt Ltd is a amalgamated private limited company in the steel sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 1993 and is registered under CIN U27109WB1993PTC057717. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Farinni Impex Pvt Ltd was incorporated on 10 February 1993. Registered with ROC Kolkata.
The current directors of Farinni Impex Pvt Ltd are:
- Suresh Kumar Kheria - Director
- Anuradha Kheria - Director
- Kashi Prasad Kheria - Director
- Raghav Kheria - Director
The CIN (Corporate Identification Number) of Farinni Impex Pvt Ltd is U27109WB1993PTC057717. 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 Farinni Impex Pvt Ltd is steel. The company specifically operates in iron and steel.