Florence Multiventures India Private Limited
About Florence Multiventures India Private Limited
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Florence Multiventures India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 06 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC271720.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Birendra Dangi and Rukshar Kudia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No 1102 C Wing Royal Classic New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Florence Multiventures India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 1102 C Wing Royal Classic New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryEnergy and Power, Power Equipment Manufacturers
To see the full contact details of Florence Multiventures India Private Limited, buy the company report.
- 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
Financials of Florence Multiventures India Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Florence Multiventures India Private Limited, buy the company report.
Board of directors of Florence Multiventures India Private Limited
Florence Multiventures India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Birendra Dangi Also directs: Jalebi Bae Private Limited, Noventra Universal Private Limited, Wellview Pathology & Research Private Limited and 1 more | Director | 18 Jun 2024 | 2 Years 4 Months | Current |
| Rukshar Kudia Also directs: Suvra Minerals Private Limited, Dakorji Trading India Private Limited, Novalum Engineering Private Limited and 3 more | Director | 22 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Florence Multiventures India Private Limited is audited by Shrikant Koli and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shrikant Koli and Associates | FY 2023 | 143639W |
Shareholding
The shareholding of Florence Multiventures India Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Florence Multiventures India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2024 | 100986703 | Others | ₹6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Florence Multiventures India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Union Bank of India | Disposed |
To see the full case history of Florence Multiventures India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Florence Multiventures India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Florence Multiventures India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florence Multiventures India Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Birendra Dangi was appointed as Director on 18 Jun 2024.
Frequently asked questions
Florence Multiventures India is an active private limited company based in Mumbai, Maharashtra, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U74120MH2016PTC271720.
Florence Multiventures India has 2 current directors:
- Birendra Dangi - Director
- Rukshar Kudia - Director
The latest financial statements of Florence Multiventures India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Florence Multiventures India is U74120MH2016PTC271720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Florence Multiventures India has 1 court case on record: 1 filed against it.
Florence Multiventures India was incorporated on 06 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Birendra Dangi was appointed as Director on 18 Jun 2024. Rukshar Kudia was appointed as Director on 22 Oct 2022. Jeet Navneet Jasani ceased to be Additional Director on 29 Sep 2018. Florence Multiventures India has 7 board changes on record in total.
The registered office of Florence Multiventures India is at Flat No 1102 C Wing Royal Classic New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Florence Multiventures India operates in the energy and power industry, in the power equipment manufacturers segment.
Florence Multiventures India has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.
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