Fleet Impex Private Limited
About Fleet Impex Private Limited
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Fleet Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288719. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Premaramji Patel and Thomas Benjamin Vaidyan.
The registered office is at B2 04 Phoenix Paragon Plaza L.B.S. Marg Kurla (W), Mumbai, Maharashtra, India – 400070.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB2 04 Phoenix Paragon Plaza L.B.S. Marg Kurla (W), Mumbai, Maharashtra, India – 400070
- IndustryTrading, Specialty, Wholesale
- 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 Fleet Impex Private Limited
Financial statements from FY 2017
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 Fleet Impex Private Limited
Fleet Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Premaramji Patel | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
| Thomas Benjamin Vaidyan | Director | 20 Dec 2016 | 9 Years 9 Months | Current |
Charges & Borrowings of Fleet Impex Private Limited
Fleet Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fleet Impex Private Limited
Employment history and EPFO contributions of people linked to Fleet Impex.
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 Fleet Impex Private Limited
Fleet Impex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Akshay Kantilal Chawda ceased to be Director on 26 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Fleet Impex 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 Fleet Impex 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
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Subsidiaries & Group Companies of Fleet Impex 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 Fleet Impex Private Limited
Fleet Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Fleet Impex 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 Fleet Impex Private Limited
Fleet Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 December 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288719.
Fleet Impex has 2 current directors:
- Mukesh Premaramji Patel - Director
- Thomas Benjamin Vaidyan - Director
No. Fleet Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fleet Impex is U51909MH2016PTC288719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fleet Impex was incorporated on 20 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Kantilal Chawda ceased to be Director on 26 Dec 2016. Mukesh Premaramji Patel was appointed as Director on 20 Dec 2016. Thomas Benjamin Vaidyan was appointed as Director on 20 Dec 2016.
The registered office of Fleet Impex is at B2 04 Phoenix Paragon Plaza L.B.S. Marg Kurla W, Mumbai, Maharashtra, India – 400070.
Fleet Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fleet Impex operates in the trading industry, in the specialty segment.
No. Fleet Impex is not listed on any stock exchange. It is an unlisted company.