Floral Exim Pvt Ltd
About Floral Exim Pvt Ltd
Data last updated: 26 July 2025
Floral Exim Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 March 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC051216.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.98 Lakh. It was led by directors Manoj Kumar Bothra and Suresh Kumar Surana.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 11.Clive Row 4Th Floor Room No. 1A/A, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11.Clive Row 4Th Floor Room No. 1A/A, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Floral Exim Pvt Ltd
Floral Exim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Bothra | Director | 03 Nov 1995 | 30 Years 9 Months | As last reported |
| Suresh Kumar Surana | Director | 20 Sep 2002 | 23 Years 10 Months | As last reported |
Financials of Floral Exim Pvt Ltd FY 2010 filings available
Ten-year financial statements for Floral Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Floral Exim Pvt Ltd
Floral Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floral Exim Pvt Ltd
View historical data on people associated with Floral Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Floral Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Floral Exim Pvt Ltd
GST registrations and filing compliance for Floral Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Floral Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Floral Exim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Floral Exim Pvt Ltd
MSME payment history for Floral Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Floral Exim Pvt Ltd
Corporate group structure for Floral Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Floral Exim Pvt Ltd
MCA filings and documents for Floral Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Floral Exim Pvt Ltd
Frequently Asked Questions about Floral Exim Pvt Ltd
Floral Exim Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Floral Exim Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 1991 and is registered under CIN U51909WB1991PTC051216. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Floral Exim Pvt Ltd was incorporated on 21 March 1991. Registered with ROC Kolkata.
The current directors of Floral Exim Pvt Ltd are:
- Manoj Kumar Bothra - Director
- Suresh Kumar Surana - Director
The CIN (Corporate Identification Number) of Floral Exim Pvt Ltd is U51909WB1991PTC051216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Floral Exim Pvt Ltd is trading. The company specifically operates in specialty.