Felicity Exports Private Limited
About Felicity Exports Private Limited
Data last updated:
Felicity Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC158081.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shilpa Ketan Gandhi and Ketan Lalchand Gandhi.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 16th E – V P Road Menoti Mahalflat No 9 2nd Flr Behind Arya Samaj Hall Santacruz (W), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Felicity Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16th E – V P Road Menoti Mahalflat No 9 2nd Flr Behind Arya Samaj Hall Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Wholesale, Specialty
- 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 Felicity Exports Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Felicity Exports Private Limited, buy the company report.
Board of directors of Felicity Exports Private Limited
Felicity Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Ketan Gandhi Also directs: Modhera Chemicals Private Limited, L.N.Chemical Industries Private Limited, Kala Darshan Properties Private Limited and 1 more | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
| Ketan Lalchand Gandhi Also directs: Modhera Chemicals Private Limited, L.N.Chemical Industries Private Limited, Kala Darshan Properties Private Limited and 1 more | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
| Rushabh Suresh Mehta | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
| Jinesh Suresh Mehta Also directs: SJRJ Dreams LLP, Royal House Agency Private Limited | Director | 16 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Felicity Exports 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 Felicity 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 Felicity Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Felicity Exports Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Jinesh Suresh Mehta was appointed as Director on 16 Dec 2005.
Frequently asked questions
Felicity Exports 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.
Felicity Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 December 2005 and is registered under CIN U51900MH2005PTC158081. The company has been struck off by the Registrar of Companies and is no longer operational.
Felicity Exports had 4 directors:
- Shilpa Ketan Gandhi - Director
- Ketan Lalchand Gandhi - Director
- Rushabh Suresh Mehta - Director
- Jinesh Suresh Mehta - Director
The CIN (Corporate Identification Number) of Felicity Exports is U51900MH2005PTC158081. 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 Felicity Exports is at 16th E – V P Road Menoti Mahalflat No 9 2nd Flr Behind Arya Samaj Hall Santacruz W, Mumbai, Maharashtra, India – 400054.
Felicity Exports was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Felicity Exports on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Felicity Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jinesh Suresh Mehta was appointed as Director on 16 Dec 2005. Ketan Lalchand Gandhi was appointed as Director on 16 Dec 2005. Rushabh Suresh Mehta was appointed as Director on 16 Dec 2005. Felicity Exports has 4 board changes on record in total.
Felicity Exports can be reached at its registered office: 16th E – V P Road Menoti Mahalflat No 9 2nd Flr Behind Arya Samaj Hall Santacruz W, Mumbai, Maharashtra, India – 400054.
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