Fashinde Exports Private Limited
About Fashinde Exports Private Limited
Data last updated:
Fashinde Exports Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 April 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1985PTC020715.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
The registered office was at C – 61 Preet Vihar, Delhi, India – 110092.
As per MCA filings, the company had open charges of ₹4 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Fashinde Exports has one previous CIN (Corporate Identification Number): U51909DL1985PLC020715. The current CIN is U51909DL1985PTC020715, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1985PTC020715 | Current |
| U51909DL1985PLC020715 | Previous |
Contact details
Fashinde Exports Private Limited's registered office is in Delhi.
- Registered AddressC – 61 Preet Vihar, Delhi, India – 110092
- 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 Fashinde Exports Private Limited
Year-wise financial statements and ratios of Fashinde Exports Private Limited are in the company report Buy the company report.
Board of directors of Fashinde Exports Private Limited
No directors are listed for Fashinde Exports in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 1986 | 90368698 | Canara Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Fashinde Exports Private Limited has 1 court case on record: 1 filed by Fashinde Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (CR Cases) | Filed by the company against Unicorp Industries Ltd. Others | Disposed |
To see the full case history of Fashinde Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fashinde Exports 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 Fashinde Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Fashinde Exports 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.
Fashinde Exports was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 17 April 1985 and is registered under CIN U51909DL1985PTC020715. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fashinde Exports was incorporated on 17 April 1985. It is registered with the Registrar of Companies, Delhi.
The CIN (Corporate Identification Number) of Fashinde Exports is U51909DL1985PTC020715. 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 Fashinde Exports is at C – 61 Preet Vihar, Delhi, India – 110092.
Fashinde Exports operated in the trading industry, in the specialty segment.
Fashinde Exports has 1 court case on record: 1 filed by the company.
Fashinde Exports has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.
Fashinde Exports can be reached at its registered office: C – 61 Preet Vihar, Delhi, India – 110092.
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