Flaminco Services Private Limited
About Flaminco Services Private Limited
Data last updated:
Flaminco Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC105384.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 1062 West High Court Road Dharampeth Nagpur., Maharashtra, India.
As per MCA filings, the company has open charges of ₹6.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1062 West High Court Road Dharampeth Nagpur., Maharashtra, India
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Flaminco Services Private Limited
Financial statements from 2015
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.
Board of Directors of Flaminco Services Private Limited
No directors are listed for Flaminco Services in the MCA records available to us.
Charges & Borrowings of Flaminco Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2000 | Syndicate Bank | ₹6.6 Lakh | Open |
| 12 Aug 2000 | Syndicate Bank | ₹5.9 Cr | Open |
| 02 Jul 1999 | Bank of India | ₹28 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Flaminco Services Private Limited
Employment history and EPFO contributions of people linked to Flaminco Services.
Employee and EPFO history
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.
Recent Activity on Flaminco Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Flaminco Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Flaminco Services Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flaminco Services Private Limited
Corporate group structure
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.
GST Compliance of Flaminco Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Flaminco Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Flaminco Services Private Limited
Flaminco Services is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 January 1997 (29+ years old) and is registered under CIN U99999MH1997PTC105384.
The CIN (Corporate Identification Number) of Flaminco Services is U99999MH1997PTC105384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flaminco Services was incorporated on 24 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Flaminco Services is at 1062 West High Court Road Dharampeth Nagpur., Maharashtra, India.
The authorised capital is ₹25 Lakh.
Flaminco Services operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Flaminco Services is not listed on any stock exchange. It is an unlisted company.
Flaminco Services has open charges of ₹6.25 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Flaminco Services is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.