Filco Impex Private Limited
About Filco Impex Private Limited
Data last updated:
Filco Impex 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 April 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC107311.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Roshan Vashdev Kundwani and Vashdev Gordhandas Kundwani.
Its last annual general meeting (AGM) was held on 28 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 235 Sanjay Bldg. No.5 – B Mittal Ind. Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Filco Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address235 Sanjay Bldg. No.5 – B Mittal Ind. Estate Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Filco Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Filco Impex Private Limited, buy the company report.
Board of directors of Filco Impex Private Limited
Filco Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Vashdev Kundwani Also directs: Femstex Trading Company Private Limited, Delmore Trading Pvt Ltd | Director | 21 Aug 2007 | 19 Years 2 Months | As last reported |
| Vashdev Gordhandas Kundwani Also directs: Femstex Trading Company Private Limited, Delmore Trading Pvt Ltd | Director | 16 Apr 1997 | 29 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Filco Impex 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 Filco Impex 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 Filco Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Filco Impex Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Deepak Dharamveer Madnani ceased to be Director on 21 Aug 2007.
Frequently asked questions
Filco Impex 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.
Filco Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 April 1997 and is registered under CIN U51900MH1997PTC107311. The company has been struck off by the Registrar of Companies and is no longer operational.
Filco Impex had 2 directors:
- Roshan Vashdev Kundwani - Director
- Vashdev Gordhandas Kundwani - Director
The CIN (Corporate Identification Number) of Filco Impex is U51900MH1997PTC107311. 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 Filco Impex is at 235 Sanjay Bldg. No.5 – B Mittal Ind. Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.
Filco Impex was incorporated on 16 April 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Filco Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 June 2010. Year-wise statements from 2015 are in the company report.
Filco Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Dharamveer Madnani ceased to be Director on 21 Aug 2007. Dharamveer Mulsingh Madnani ceased to be Director on 21 Aug 2007. Roshan Vashdev Kundwani was appointed as Director on 21 Aug 2007. Filco Impex has 4 board changes on record in total.
Filco Impex can be reached at its registered office: 235 Sanjay Bldg. No.5 – B Mittal Ind. Estate Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400059.