Fine Craft Export Private Limited
About Fine Craft Export Private Limited
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Fine Craft Export Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 11 April 2012.
Registered with ROC Kanpur under CIN U19115UP2012PTC049827.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Tiwari and Ajeet Verma.
Last AGM: 31 December 2013. Financial statements filed for year ended 31 March 2013. Office: A – 15 V.S. Tower Sec.3 Avas Vikas Sikandra, Agra, Uttar Pradesh, India – 282001.
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 AddressA – 15 V.S. Tower Sec.3 Avas Vikas Sikandra, Agra, Uttar Pradesh, India – 282001
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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 Fine Craft Export Private Limited
Fine Craft Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Tiwari | Director | 11 Apr 2012 | 14 Years 5 Months | As last reported |
| Ajeet Verma | Director | 11 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Fine Craft Export Private Limited FY 2013 filings available
Ten-year financial statements for Fine Craft 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 Fine Craft Export
Fine Craft Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Craft Export
Employment history and EPFO contributions of people linked to Fine Craft Export.
Employee and EPFO history for Fine Craft 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 Fine Craft Export
GST registrations and filing compliance for Fine Craft 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 Fine Craft Export
Credit ratings, litigation, and regulatory alerts for Fine Craft 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 Fine Craft Export
MSME payment history for Fine Craft 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 Fine Craft Export
Corporate group structure for Fine Craft 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 Fine Craft Export
MCA filings and documents for Fine Craft 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 Fine Craft Export
Frequently Asked Questions about Fine Craft Export Private Limited
Fine Craft 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.
Fine Craft Export is a struck-off private limited company in the leather sector based in Agra, Uttar Pradesh, India. It was incorporated on 11 April 2012 and is registered under CIN U19115UP2012PTC049827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fine Craft Export are:
- Santosh Tiwari - Director
- Ajeet Verma - Director
The CIN (Corporate Identification Number) of Fine Craft Export is U19115UP2012PTC049827. 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 Fine Craft Export is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at A – 15 V.S. Tower Sec.3 Avas Vikas Sikandra, Agra, Uttar Pradesh, India – 282001.