It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveFleming 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor Pirama Mansion235 D N Road, Mumbai, Maharashtra, 400001.
U51900MH1994PTC077002
077002
09 March 1994
₹1.00 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Bhagwandas Thakker | Director | 09 Mar 1994 | Current |
| Jayshree Bharat Thakkar | Director | 19 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Fleming Shaw India Enterprises And Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Fleming Shaw India Enterprises And Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 13 years 11 months . was documented.
The activity Bharat Bhagwandas Thakker was appointed as a Director was appointed as a Director on 09 Mar 1994 & has been associated with this company since 31 years 10 months . was completed.
The activity Fleming Shaw India Enterprises And Exports Pvt Ltd was registered on 09 Mar 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records. was completed.
The CIN of Fleming Shaw India Enterprises And Exports Pvt Ltd is U51900MH1994PTC077002.
Fleming Shaw India Enterprises And Exports Pvt Ltd is headquartered at 3Rd Floor Pirama Mansion235 D N Road, Mumbai, Maharashtra, 400001.
Fleming Shaw India Enterprises And Exports Pvt Ltd was incorporated on 09 March 1994.
The current directors of Fleming Shaw India Enterprises And Exports Pvt Ltd are
The primary industry of Fleming Shaw India Enterprises And Exports Pvt Ltd is Trading.
Fleming Shaw India Enterprises And Exports Pvt Ltd is unlisted.
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.
The compliance status of Fleming Shaw India Enterprises And Exports Pvt Ltd is Compliant.
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