Farooq Export Private Limited
About Farooq Export Private Limited
Data last updated:
Farooq Export Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC340943. Its GSTIN is 07AADCF5417A1Z5 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Khan Majid and Mohammad Salim.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2/33 New Rohtak Road Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005.
Company details
Contact details
Farooq Export Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/33 New Rohtak Road Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Farooq Export Private Limited, buy the company report.
- 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 Farooq Export Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Farooq Export Private Limited, buy the company report.
Board of directors of Farooq Export Private Limited
Farooq Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Khan Majid | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
| Mohammad Salim | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
| Abdul Aziz | Director | 23 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Farooq Export Private Limited is audited by JAIN & GOEL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & GOEL | FY 2023 | 024890N |
Shareholding
The shareholding of Farooq Export Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Farooq Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Farooq Export 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 Farooq Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Farooq Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCF5417A1Z5 | Delhi | Active | 27 Dec 2018 |
To see the full GST registrations and return filing status of Farooq Export Private Limited, buy the company report.
Recent activity
Farooq Export Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Abdul Aziz was appointed as Director on 23 Oct 2018.
Frequently asked questions
Farooq Export is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 October 2018 (8+ years old) and is registered under CIN U74999DL2018PTC340943.
Farooq Export has 3 current directors:
- Mohammad Khan Majid - Director
- Mohammad Salim - Director
- Abdul Aziz - Director
The latest financial statements of Farooq Export on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Farooq Export is 07AADCF5417A1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Farooq Export is U74999DL2018PTC340943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farooq Export was incorporated on 23 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Abdul Aziz was appointed as Director on 23 Oct 2018. Mohammad Khan Majid was appointed as Director on 23 Oct 2018. Mohammad Salim was appointed as Director on 23 Oct 2018.
The registered office of Farooq Export is at 233 New Rohtak Road Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005.
Farooq Export operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Farooq Export can be reached at its registered office: 233 New Rohtak Road Industrial Area Anand Parbat, New Delhi, Delhi, India – 110005.
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