Finequal Export Import Private Limited
About Finequal Export Import Private Limited
Data last updated: 25 July 2025
Finequal Export Import Private Limited was a private limited company based in Gurgaon, Haryana, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 16 August 2015.
Registered with ROC Delhi under CIN U52590HR2015PTC056410.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Prabhat Peter and Christine William.
Office: A – 405 Khd Gh – 84 Sec, Gurgaon, Haryana, India – 122011.
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 – 405 Khd Gh – 84 Sec, Gurgaon, Haryana, India – 122011
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Finequal Export Import Private Limited
Finequal Export Import Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Prabhat Peter | Director | 16 Aug 2015 | 11 Years 0 Months | As last reported |
| Christine William | Director | 16 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Finequal Export Import Private Limited
Ten-year financial statements for Finequal Export Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Finequal Export Import Private Limited
Finequal Export Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finequal Export Import Private Limited
View historical data on people associated with Finequal Export Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finequal Export Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Finequal Export Import Private Limited
GST registrations and filing compliance for Finequal Export Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Finequal Export Import Private Limited
Credit ratings, litigation, and regulatory alerts for Finequal Export Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finequal Export Import Private Limited
MSME payment history for Finequal Export Import Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finequal Export Import Private Limited
Corporate group structure for Finequal Export Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Finequal Export Import Private Limited
MCA filings and documents for Finequal Export Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Finequal Export Import Private Limited
Frequently Asked Questions about Finequal Export Import Private Limited
Finequal Export Import Private Limited 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.
Finequal Export Import Private Limited is a struck-off private limited company in the e-commerce sector based in Gurgaon, Haryana, India. It was incorporated on 16 August 2015 and is registered under CIN U52590HR2015PTC056410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finequal Export Import Private Limited are:
- Praveen Prabhat Peter - Director
- Christine William - Director
The CIN (Corporate Identification Number) of Finequal Export Import Private Limited is U52590HR2015PTC056410. 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 Finequal Export Import Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 405 Khd Gh – 84 Sec, Gurgaon, Haryana, India – 122011.