Floresi Industries Private Limited
About Floresi Industries Private Limited
Data last updated: 13 March 2026
Floresi Industries Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 30 April 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U17100DL2019PTC349331.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Devinder Singh and Rajesh Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kh No. 70/1/1 A – 8 4Th Floor, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.61 Cr.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKh No. 70/1/1 A – 8 4Th Floor, Mangolpur Kalan Near Punjab Sweets Marble Market, Delhi, Delhi, India – 110085
-
IndustryTextile, Spinning & Weaving
- 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 Floresi Industries Private Limited
Floresi Industries Private Limited has one previous CIN (Corporate Identification Number): U29241DL2019PTC349331. The current CIN is U17100DL2019PTC349331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100DL2019PTC349331 | Current |
| U29241DL2019PTC349331 | Previous |
Business Activity of Floresi Industries Private Limited
Floresi Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Floresi Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Floresi Industries Private Limited
Floresi Industries Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Devinder Singh | Director | 08 Apr 2024 | 2 Years 3 Months | Current |
| Rajesh Sharma | Additional Director | 24 May 2023 | 3 Years 2 Months | Current |
Financials of Floresi Industries Private Limited FY 2024 filings available
Floresi Industries Private Limited reported revenue of ₹6.61 Cr for FY 2024.
Ten-year financial statements for Floresi Industries Private Limited
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.
Ownership and Shareholding of Floresi Industries Private Limited
Shareholding and ownership data for Floresi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Floresi Industries Private Limited
Floresi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floresi Industries Private Limited
View historical data on people associated with Floresi Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Floresi Industries Private Limited
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 Floresi Industries Private Limited
GST registrations and filing compliance for Floresi Industries Private Limited
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 Floresi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Floresi Industries Private Limited
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 Floresi Industries Private Limited
MSME payment history for Floresi Industries Private Limited
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 Floresi Industries Private Limited
Corporate group structure for Floresi Industries Private Limited
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 Floresi Industries Private Limited
MCA filings and documents for Floresi Industries Private Limited
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 Floresi Industries Private Limited
Frequently Asked Questions about Floresi Industries Private Limited
Floresi Industries Private Limited is an active private limited company in the textile sector based in Delhi, Delhi, India. It was incorporated on 30 April 2019 (7+ years old) and is registered under CIN U17100DL2019PTC349331.
Floresi Industries Private Limited reported revenue of ₹6.61 Cr for FY 2024.
The current directors of Floresi Industries Private Limited are:
- Devinder Singh - Director
- Rajesh Sharma - Additional Director
The primary industry of Floresi Industries Private Limited is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.
Floresi Industries Private Limited can be reached at the registered office: Kh No. 7011 A – 8 4Th Floor, Mangolpur Kalan Near Punjab Sweets Marble Market, Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.