Fleming Shaw India Enterprises And Exports Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Fleming Shaw India Enterprises And Exports Pvt Ltd

Fleming Shaw India Enterprises And Exports Pvt Ltd, a active private limited company, was established on 09 March 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC077002. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Bharat Bhagwandas Thakker (Director), Jayshree Bharat Thakkar (Director). Past directors included Jayshree Bharat Thakkar, Anil Bhagwandas Thakker. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor Pirama Mansion235 D N Road, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1994PTC077002

  • Registration Number

    077002

  • Incorporation Date

    09 March 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 32 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
Company report

Fleming Shaw India Enterprises And Exports Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fleming Shaw India Enterprises And Exports Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fleming Shaw India Enterprises And Exports Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Bharat Bhagwandas Thakker Director 09 Mar 1994 Current
Jayshree Bharat Thakkar Director 19 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 31 Mar 2019 Past

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Financial Performance of Fleming Shaw India Enterprises And Exports.

Fleming Shaw India Enterprises And Exports Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fleming Shaw India Enterprises And Exports revenue growth over time
Fleming Shaw India Enterprises And Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Fleming Shaw India Enterprises And Exports?

In 2017, Fleming Shaw India Enterprises And Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fleming Shaw India Enterprises And Exports?

Unlock and access historical data on people associated with Fleming Shaw India Enterprises And Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fleming Shaw India Enterprises And Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fleming Shaw India Enterprises And Exports's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fleming Shaw India Enterprises And Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fleming Shaw India Enterprises And Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Fleming Shaw India Enterprises And Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Jayshree Bharat Thakkar was appointed as a Director was appointed as a Director on 19 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    Progress on Bharat Bhagwandas Thakker was appointed as a Director was appointed as a Director on 09 Mar 1994 & has been associated with this company since 32 years 1 day . was documented.

  • Company Incorporation

    The activity Fleming Shaw India Enterprises And Exports Pvt Ltd was registered on 09 Mar 1994 with Roc Mumbai I & aged 32 years 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fleming Shaw India Enterprises And Exports Pvt Ltd?

The CIN of Fleming Shaw India Enterprises And Exports Pvt Ltd is U51900MH1994PTC077002.

Where is Fleming Shaw India Enterprises And Exports Pvt Ltd headquartered?

Fleming Shaw India Enterprises And Exports Pvt Ltd is headquartered at 3Rd Floor Pirama Mansion235 D N Road, Mumbai, Maharashtra, 400001.

When was Fleming Shaw India Enterprises And Exports Pvt Ltd incorporated?

Fleming Shaw India Enterprises And Exports Pvt Ltd was incorporated on 09 March 1994.

Who are the current directors of Fleming Shaw India Enterprises And Exports Pvt Ltd?

The current directors of Fleming Shaw India Enterprises And Exports Pvt Ltd are

What is the primary industry of Fleming Shaw India Enterprises And Exports Pvt Ltd?

The primary industry of Fleming Shaw India Enterprises And Exports Pvt Ltd is Trading.

Is Fleming Shaw India Enterprises And Exports Pvt Ltd a listed company?

Fleming Shaw India Enterprises And Exports Pvt Ltd is unlisted.

What is the capital structure of Fleming Shaw India Enterprises And Exports Pvt Ltd?

The authorized capital of Fleming Shaw India Enterprises And Exports Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Fleming Shaw India Enterprises And Exports Pvt Ltd?

The compliance status of Fleming Shaw India Enterprises And Exports Pvt Ltd is Compliant.

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