Florence Impex Private Limited

Florence Impex Private Limited - food and beverages in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2002PTC137884 Incorporated 15 November 2002 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Florence Impex Private Limited

Data last updated:

Florence Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 November 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137884.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Mehta (Whole-Time Director) and Shalabh Khandelwal.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 01 Jesal Park, Thane, Maharashtra.

Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 6 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Florence Impex Private Limited
CIN U51909MH2002PTC137884
Registration Number 137884
Incorporation Date 15 November 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Sanjay Mehta Whole-Time Director Shalabh Khandelwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Florence Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Florence Impex Private Limited FY 2018 filings available

Financial Statement Summary of Florence Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Florence Impex Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Florence Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Florence Impex Private Limited

Florence Impex Private Limited is audited by HUSAIN SHABBIR & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
HUSAIN SHABBIR & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Florence Impex Private Limited

Florence Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Mehta
Also directs: Tanisha Multi Trading Private Limited, Impetus Marktrade India Private Limited, Adept Agncies Private Limited and 3 more
Whole-Time Director10 Feb 201115 Years 7 MonthsCurrent
Shalabh Khandelwal
Also directs: Vama Energy Private Limited, Nova Trading Private Limited, Ruchita Trading Private Limited and 3 more
Director01 Nov 20169 Years 11 MonthsCurrent
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Ownership and Shareholding of Florence Impex Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Florence Impex Private Limited

Florence Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Florence Impex Private Limited

Employment history and EPFO contributions of people linked to Florence Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • ECR filing status
  • Establishment history

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Recent Activity on Florence Impex Private Limited

Florence Impex Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Shalabh Khandelwal ceased to be Additional Director on 29 Sep 2017.

AGM
Florence Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Florence Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Ceased
Shalabh Khandelwal ceased to be Additional Director.
Appointed
Shalabh Khandelwal was appointed as Director.
Ceased
Ashok Kumar Nema ceased to be Director.
Ceased
Sanjay Mehta ceased to be Director.
Ceased
Kailash Umashankar Verma ceased to be Director.
Appointed
Sanjay Mehta was appointed as Whole-Time Director.
Incorporation
15 Nov 2002
Florence Impex Private Limited was registered on 15 Nov 2002 with Roc Mumbai Ii & aged 23 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Florence Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Florence Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Florence Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Florence Impex Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Florence Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Florence Impex Private Limited

Florence Impex is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 November 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137884.

Florence Impex has 2 current directors:

The CIN (Corporate Identification Number) of Florence Impex is U51909MH2002PTC137884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Florence Impex has 6 court cases on record: 1 filed by the company and 5 filed against it. 6 are pending.

Florence Impex was incorporated on 15 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.

Shalabh Khandelwal ceased to be Additional Director on 29 Sep 2017. Shalabh Khandelwal was appointed as Director on 01 Nov 2016. Ashok Kumar Nema ceased to be Director on 01 Apr 2016. Florence Impex has 6 board changes on record in total.

The registered office of Florence Impex is at Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.

Florence Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Florence Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.

No. Florence Impex is not listed on any stock exchange. It is an unlisted company.

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