Florence Distributors Pvt.Ltd.
About Florence Distributors Pvt.Ltd.
Data last updated: 27 July 2025
Florence Distributors Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC207271.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Tushar Gopalkrishna Agarwal and Jyoti Manish Agrawal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 10 Floor 2Nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2021, the company reported a revenue of ₹31.91 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 Floor 2Nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Other Wholesale, 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
CIN History of Florence Distributors Pvt.Ltd.
Florence Distributors Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120WB1995PTC074899. The current CIN is U67120MH1995PTC207271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC207271 | Current |
| U67120WB1995PTC074899 | Previous |
Auditor Details of Florence Distributors Pvt.Ltd.
Florence Distributors Pvt.Ltd. is audited by P K J & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K J & CO | Locked | Locked | Locked |
Complete auditor history for Florence Distributors Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Florence Distributors Pvt.Ltd.
Florence Distributors Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tushar Gopalkrishna Agarwal
Also directs:
Glance Capital Services Llp, Multitone Investrade Private Limited
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Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
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Jyoti Manish Agrawal
Also directs:
Multitone Investrade Private Limited
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Director | 22 May 2021 | 5 Years 3 Months | As last reported |
Financials of Florence Distributors Pvt.Ltd. FY 2021 filings available
Florence Distributors Pvt.Ltd. reported revenue of ₹31.91 Lakh (up 285.00% YoY) for FY 2021.
Ten-year financial statements for Florence Distributors Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Florence Distributors Pvt.Ltd.
Shareholding and ownership data for Florence Distributors Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Florence Distributors Pvt.Ltd.
Florence Distributors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florence Distributors Pvt.Ltd.
View historical data on people associated with Florence Distributors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Florence Distributors 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
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GST Compliance of Florence Distributors Pvt.Ltd.
GST registrations and filing compliance for Florence Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Florence Distributors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Florence Distributors 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
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MSME Payment Delays by Florence Distributors Pvt.Ltd.
MSME payment history for Florence Distributors 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
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Subsidiaries & Group Companies of Florence Distributors Pvt.Ltd.
Corporate group structure for Florence Distributors 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
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MCA Filings & Documents of Florence Distributors Pvt.Ltd.
MCA filings and documents for Florence Distributors 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 Florence Distributors Pvt.Ltd.
Frequently Asked Questions about Florence Distributors Pvt.Ltd.
Florence Distributors 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.
Florence Distributors Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1995 and is registered under CIN U67120MH1995PTC207271. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Florence Distributors Pvt.Ltd. was incorporated on 16 October 1995. Registered with ROC Mumbai.
The current directors of Florence Distributors Pvt.Ltd. are:
- Tushar Gopalkrishna Agarwal - Director
- Jyoti Manish Agrawal - Director
The CIN (Corporate Identification Number) of Florence Distributors Pvt.Ltd. is U67120MH1995PTC207271. 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 Florence Distributors Pvt.Ltd. is trading. The company specifically operates in other wholesale.