Flexile Impex Private Limited
About Flexile Impex Private Limited
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Flexile Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 17 June 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC282537.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nithin Raghu Shetty and Zaheer Khan.
The registered office was at G – 11 Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered AddressG – 11 Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Flexile Impex Private Limited
Flexile 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 |
|---|---|---|---|---|
| Nithin Raghu Shetty Also directs: Allied Investigations Limited C N, Z K Investments Private Limited | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Zaheer Khan Also directs: Excelgenics India LLP, Talent House Staffing & Recruitment LLP, Diligence Consulting LLP and 5 more | Director | 17 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Flexile 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.
Charges & Borrowings of Flexile Impex Private Limited
Flexile Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flexile Impex Private Limited
Employment history and EPFO contributions of people linked to Flexile 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.
GST Compliance of Flexile Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Flexile 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 Flexile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flexile 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.
MCA Filings & Documents of Flexile 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.
Recent Activity on Flexile Impex Private Limited
Frequently Asked Questions about Flexile Impex Private Limited
Flexile Impex 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.
Flexile Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 17 June 2016 and is registered under CIN U74999MH2016PTC282537. The company has been struck off by the Registrar of Companies and is no longer operational.
Flexile Impex had 2 directors:
- Nithin Raghu Shetty - Director
- Zaheer Khan - Director
The CIN (Corporate Identification Number) of Flexile Impex is U74999MH2016PTC282537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Flexile Impex is at G – 11 Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Flexile Impex was incorporated on 17 June 2016. It is registered with the Registrar of Companies, Mumbai.
Flexile Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Flexile Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Flexile Impex is not listed on any stock exchange. It is an unlisted company.