Flabus Suppliers Pvt.Ltd.
About Flabus Suppliers Pvt.Ltd.
Data last updated: 16 July 2025
Flabus Suppliers Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC065997.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64 Lakh. It was led by directors Rashmi Agarwal and Shilpi Khanuja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 134/4 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹55,451, a decline of 97% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹15.85 Cr on record.
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 Address134/4 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Flabus Suppliers Pvt.Ltd.
Flabus Suppliers Pvt.Ltd. is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
Flabus Suppliers Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rashmi Agarwal
Also directs:
Riddhimat Trading Llp
|
Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
| Shilpi Khanuja | Director | 16 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Flabus Suppliers Pvt.Ltd. FY 2024 filings available
Flabus Suppliers Pvt.Ltd. reported revenue of ₹55,451 (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Flabus Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Flabus Suppliers Pvt.Ltd.
Shareholding and ownership data for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2018 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 16 May 2016 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 12 May 2016 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 13 Jul 2012 | Hdfc Bank Limited | ₹85 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Flabus Suppliers Pvt.Ltd.
View historical data on people associated with Flabus Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Flabus Suppliers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Flabus Suppliers Pvt.Ltd.
GST registrations and filing compliance for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
MSME payment history for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
Corporate group structure for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
MCA filings and documents for Flabus Suppliers Pvt.Ltd.
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 Flabus Suppliers Pvt.Ltd.
Frequently Asked Questions about Flabus Suppliers Pvt.Ltd.
Flabus Suppliers Pvt.Ltd. 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.
Flabus Suppliers Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 November 1994 and is registered under CIN U51909WB1994PTC065997. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flabus Suppliers Pvt.Ltd. are:
- Rashmi Agarwal - Director
- Shilpi Khanuja - Director
The CIN (Corporate Identification Number) of Flabus Suppliers Pvt.Ltd. is U51909WB1994PTC065997. 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 Flabus Suppliers Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1344 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.