Florence Impex Private Limited
About Florence Impex Private Limited
Data last updated: 13 March 2026
Florence Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 15 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC137884.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Mehta and Shalabh Khandelwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 01 Jesal Park, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Florence Impex Private Limited
Florence Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Florence Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUSAIN SHABBIR & CO | Locked | Locked | Locked |
Complete auditor history for Florence Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Florence Impex Private Limited
Florence Impex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Sanjay Mehta
Also directs:
Tanisha Multi Trading Private Limited, Impetus Marktrade India Private Limited, Adept Agncies Private Limited and 3 more
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Whole-Time Director | 10 Feb 2011 | 15 Years 6 Months | Current |
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Shalabh Khandelwal
Also directs:
Vama Energy Private Limited, Nova Trading Private Limited, Ruchita Trading Private Limited and 3 more
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Director | 01 Nov 2016 | 9 Years 9 Months | Current |
Financials of Florence Impex Private Limited FY 2018 filings available
Ten-year financial statements for Florence Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Florence Impex Private Limited
Shareholding and ownership data for Florence Impex Private Limited
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Charges & Borrowings 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
View historical data on people associated with Florence Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Florence Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Florence Impex Private Limited
GST registrations and filing compliance for Florence Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Florence Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Florence Impex Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Florence Impex Private Limited
MSME payment history for Florence Impex Private Limited
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Subsidiaries & Group Companies of Florence Impex Private Limited
Corporate group structure for Florence Impex Private Limited
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MCA Filings & Documents of Florence Impex Private Limited
MCA filings and documents for Florence Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Florence Impex Private Limited
Frequently Asked Questions about Florence Impex Private Limited
Florence Impex Private Limited is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 15 November 2002 (24+ years old) and is registered under CIN U51909MH2002PTC137884.
The current directors of Florence Impex Private Limited are:
- Sanjay Mehta - Whole-Time Director
- Shalabh Khandelwal - Director
The primary industry of Florence Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Florence Impex Private Limited can be reached at the registered office: Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 5 Ground Floor Sai Aradhana Chsl, Cts No. 01 Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.