Februlo Trade Exim Private Limited
About Februlo Trade Exim Private Limited
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Februlo Trade Exim Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC352870.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Mahesh Sharma and Rahul Dev.
The registered office is at Shop No. 39 Csc F/F Dda Sector – 10 Dwarka Phase – 1, Delhi, India – 110078.
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- Registered AddressShop No. 39 Csc F/F Dda Sector – 10 Dwarka Phase – 1, Delhi, India – 110078
- 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
- One PDF report, delivered after checkout
Financials of Februlo Trade Exim Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Februlo Trade Exim Private Limited
Februlo Trade Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sharma | Additional Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Rahul Dev Also directs: Peacock Fabrics Private Limited, Zenic Traders Private Limited | Additional Director | 11 Jul 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Februlo Trade Exim Private Limited
Februlo Trade Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Februlo Trade Exim Private Limited
Employment history and EPFO contributions of people linked to Februlo Trade Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Februlo Trade Exim Private Limited
Februlo Trade Exim Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Adesh Sharma ceased to be Additional Director on 12 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Februlo Trade Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Februlo Trade Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Februlo Trade Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Februlo Trade Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Februlo Trade Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Februlo Trade Exim Private Limited
Februlo Trade Exim is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 22 July 2019 (7+ years old) and is registered under CIN U51909DL2019PTC352870.
Februlo Trade Exim has 2 current directors:
- Mahesh Sharma - Additional Director
- Rahul Dev - Additional Director
The CIN (Corporate Identification Number) of Februlo Trade Exim is U51909DL2019PTC352870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Februlo Trade Exim was incorporated on 22 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Adesh Sharma ceased to be Additional Director on 12 Jul 2020. Pratham Kumar ceased to be Additional Director on 12 Jul 2020. Mahesh Sharma was appointed as Additional Director on 11 Jul 2020. Februlo Trade Exim has 6 board changes on record in total.
The registered office of Februlo Trade Exim is at Shop No. 39 Csc FF Dda Sector – 10 Dwarka Phase – 1, Delhi, India – 110078.
Februlo Trade Exim has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Februlo Trade Exim operates in the trading industry, in the specialty segment.
No. Februlo Trade Exim is not listed on any stock exchange. It is an unlisted company.
Februlo Trade Exim can be reached at its registered office: Shop No. 39 Csc FF Dda Sector – 10 Dwarka Phase – 1, Delhi, India – 110078.