Finsource Impex (Opc) Private Limited
About Finsource Impex (Opc) Private Limited
Data last updated: 25 July 2025
Finsource Impex (Opc) Private Limited was a struck off entity based in Rajkot, Gujarat, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 06 August 2020.
Registered with ROC Ahmedabad under CIN U51909GJ2020OPC115324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Shailesh Indulal Panara.
Office: Flat No Wing C – 301 Sopan Hill Raiya Road B/H Alap Green, Rajkot, Gujarat, India – 360005.
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 AddressFlat No Wing C – 301 Sopan Hill Raiya Road B/H Alap Green, Rajkot, Gujarat, India – 360005
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Finsource Impex (Opc) Private Limited
Finsource Impex (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Indulal Panara | Director | 06 Aug 2020 | 6 Years 0 Months | As last reported |
Financials of Finsource Impex (Opc) Private Limited
Ten-year financial statements for Finsource Impex (Opc) Private Limited
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Charges & Borrowings Finsource Impex (Opc) Private Limited
Finsource Impex (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsource Impex (Opc) Private Limited
View historical data on people associated with Finsource Impex (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsource Impex (Opc) Private Limited
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GST Compliance of Finsource Impex (Opc) Private Limited
GST registrations and filing compliance for Finsource Impex (Opc) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finsource Impex (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Finsource Impex (Opc) Private Limited
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MSME Payment Delays by Finsource Impex (Opc) Private Limited
MSME payment history for Finsource Impex (Opc) Private Limited
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Subsidiaries & Group Companies of Finsource Impex (Opc) Private Limited
Corporate group structure for Finsource Impex (Opc) Private Limited
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MCA Filings & Documents of Finsource Impex (Opc) Private Limited
MCA filings and documents for Finsource Impex (Opc) Private Limited
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Recent Activity on Finsource Impex (Opc) Private Limited
Frequently Asked Questions about Finsource Impex (Opc) Private Limited
Finsource Impex (Opc) 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.
Finsource Impex (Opc) Private Limited is a struck-off enterprise in the trading sector based in Rajkot, Gujarat, India. It was incorporated on 06 August 2020 and is registered under CIN U51909GJ2020OPC115324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finsource Impex (Opc) Private Limited are:
- Shailesh Indulal Panara - Director
The CIN (Corporate Identification Number) of Finsource Impex (Opc) Private Limited is U51909GJ2020OPC115324. 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 Finsource Impex (Opc) Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Flat No Wing C – 301 Sopan Hill Raiya Road BH Alap Green, Rajkot, Gujarat, India – 360005.