Finlay Exports Private Limited
About Finlay Exports Private Limited
Data last updated: 23 July 2025
Finlay Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 24 January 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076188.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.4 Lakh. It was led by directors Vaibhav Sureshchandra Pandya and Dushyant Suresh Pandya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.48 Lakh, a decline of 84% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address403 Unique Tower Gaiwadi Industrial Estate Near Kamat Club Off S.V. Road Goregaon(West, ), Mumbai, Maharashtra, India – 400062
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Finlay Exports Private Limited
Finlay Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Finlay Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Finlay Exports Private Limited
Finlay Exports Private Limited is audited by H I SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H I SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finlay Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finlay Exports Private Limited
Finlay Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vaibhav Sureshchandra Pandya
Also directs:
Kayem Synthetics Pvt Ltd
|
Director | 29 Sep 2007 | 18 Years 10 Months | As last reported |
|
Dushyant Suresh Pandya
Also directs:
Kayem Synthetics Pvt Ltd
|
Director | 01 Jun 2002 | 24 Years 2 Months | As last reported |
Financials of Finlay Exports Private Limited FY 2019 filings available
Finlay Exports Private Limited reported revenue of ₹25.48 Lakh (down 84.00% YoY) for FY 2019.
Ten-year financial statements for Finlay Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finlay Exports Private Limited
Shareholding and ownership data for Finlay Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finlay Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2009 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finlay Exports Private Limited
View historical data on people associated with Finlay Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finlay Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finlay Exports Private Limited
GST registrations and filing compliance for Finlay Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finlay Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Finlay Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finlay Exports Private Limited
MSME payment history for Finlay Exports 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
- Vendor payment signals
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Subsidiaries & Group Companies of Finlay Exports Private Limited
Corporate group structure for Finlay Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finlay Exports Private Limited
MCA filings and documents for Finlay Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finlay Exports Private Limited
Frequently Asked Questions about Finlay Exports Private Limited
Finlay Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Finlay Exports Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1994 and is registered under CIN U51900MH1994PTC076188. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Finlay Exports Private Limited was incorporated on 24 January 1994. Registered with ROC Mumbai.
The current directors of Finlay Exports Private Limited are:
- Vaibhav Sureshchandra Pandya - Director
- Dushyant Suresh Pandya - Director
The CIN (Corporate Identification Number) of Finlay Exports Private Limited is U51900MH1994PTC076188. 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 Finlay Exports Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.