Flaivalae (India) Private LTD.
About Flaivalae (India) Private LTD.
Data last updated:
Flaivalae (India) Private LTD. was a private limited company based in Na, Delhi, 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 precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 24 June 1985.
Registered with ROC Delhi under CIN U27201DL1985PTC021291.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹30.
Office: A – 11 D.D.A. Complex Defencecolony New Delhi, Na, Delhi, India.
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 – 11 D.D.A. Complex Defencecolony New Delhi, Na, Delhi, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing, Copper
- 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
CIN History of Flaivalae (India)
Flaivalae (India) has one previous CIN (Corporate Identification Number): U27201DL1985PLC021291. The current CIN is U27201DL1985PTC021291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27201DL1985PTC021291 | Current |
| U27201DL1985PLC021291 | Previous |
Board of Directors of Flaivalae (India) Private LTD.
No directors are listed for Flaivalae (India) in the MCA records available to us.
Financials of Flaivalae (India) Private LTD.
Ten-year financial statements for Flaivalae (India) Private LTD.
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 Flaivalae (India)
Flaivalae (India) Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flaivalae (India)
Employment history and EPFO contributions of people linked to Flaivalae (India).
Employee and EPFO history for Flaivalae (India) Private LTD.
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 Flaivalae (India)
GST registrations and filing compliance for Flaivalae (India) Private LTD.
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 Flaivalae (India)
Credit ratings, litigation, and regulatory alerts for Flaivalae (India) Private LTD.
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 Flaivalae (India)
MSME payment history for Flaivalae (India) Private LTD.
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
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Subsidiaries & Group Companies of Flaivalae (India)
Corporate group structure for Flaivalae (India) Private LTD.
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 Flaivalae (India)
MCA filings and documents for Flaivalae (India) Private LTD.
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 Flaivalae (India)
Frequently Asked Questions about Flaivalae (India) Private LTD.
Flaivalae (India) 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.
Flaivalae (India) is a struck-off private limited company in the metal and minerals sector based in Na, Delhi, India. It was incorporated on 24 June 1985 and is registered under CIN U27201DL1985PTC021291. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Flaivalae (India) is U27201DL1985PTC021291. 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 Flaivalae (India) is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company was active in this sector before being struck off.
The company has its registered office at A – 11 D.D.A. Complex Defencecolony New Delhi, Na, Delhi, India.
Flaivalae (India) can be reached at the registered office: A – 11 D.D.A. Complex Defencecolony New Delhi, Na, Delhi, India.