Fernandes Hanley Import Export Private Limited
About Fernandes Hanley Import Export Private Limited
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Fernandes Hanley Import Export Private Limited was a private limited company based in Bardez, Goa, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 2004.
Registered with ROC Goa under CIN U51909GA2004PTC003437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manuel Savio Fernandes and Alfred Fernandes.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: H. No. 1/24 Grand Morod Saligao, Bardez, Goa, India – 403511.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH. No. 1/24 Grand Morod Saligao, Bardez, Goa, India – 403511
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fernandes Hanley Import Export Private Limited
Fernandes Hanley Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manuel Savio Fernandes | Director | 23 Apr 2004 | 22 Years 5 Months | As last reported |
| Alfred Fernandes | Director | 31 Mar 2004 | 22 Years 6 Months | As last reported |
Financials of Fernandes Hanley Import Export Private Limited FY 2010 filings available
Ten-year financial statements for Fernandes Hanley Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fernandes Hanley Import Export
Fernandes Hanley Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fernandes Hanley Import Export
Employment history and EPFO contributions of people linked to Fernandes Hanley Import Export.
Employee and EPFO history for Fernandes Hanley Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fernandes Hanley Import Export
GST registrations and filing compliance for Fernandes Hanley Import Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fernandes Hanley Import Export
Credit ratings, litigation, and regulatory alerts for Fernandes Hanley Import Export Private Limited
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 Fernandes Hanley Import Export
MSME payment history for Fernandes Hanley Import Export Private Limited
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 Fernandes Hanley Import Export
Corporate group structure for Fernandes Hanley Import Export Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fernandes Hanley Import Export
MCA filings and documents for Fernandes Hanley Import Export Private Limited
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.
Recent Activity on Fernandes Hanley Import Export
Frequently Asked Questions about Fernandes Hanley Import Export Private Limited
Fernandes Hanley Import Export 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.
Fernandes Hanley Import Export is a struck-off private limited company in the trading sector based in Bardez, Goa, India. It was incorporated on 23 March 2004 and is registered under CIN U51909GA2004PTC003437. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fernandes Hanley Import Export are:
- Manuel Savio Fernandes - Director
- Alfred Fernandes - Director
The CIN (Corporate Identification Number) of Fernandes Hanley Import Export is U51909GA2004PTC003437. 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 Fernandes Hanley Import Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H. No. 124 Grand Morod Saligao, Bardez, Goa, India – 403511.