Floriya Beverages Private Limited
About Floriya Beverages Private Limited
Data last updated: 24 July 2025
Floriya Beverages Private Limited was a private limited company based in Shikohabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in water collection and management, a part of the broader water treatment and management sector. Incorporated on 07 February 2017.
Registered with ROC Kanpur under CIN U41000UP2017PTC090178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raksha Pal Singh and Kuldeep Singh.
Office: Mohamad Mah Shikohabad Firozabad, Uttar Pradesh, India – 283135.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMohamad Mah Shikohabad Firozabad, Uttar Pradesh, India – 283135
-
IndustryWater Treatment, Water Collection, Purification & 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
Board of Directors of Floriya Beverages Private Limited
Floriya Beverages Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Pal Singh | Director | 07 Feb 2017 | 9 Years 5 Months | As last reported |
| Kuldeep Singh | Director | 07 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Floriya Beverages Private Limited
Ten-year financial statements for Floriya Beverages 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.
Charges & Borrowings Floriya Beverages Private Limited
Floriya Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floriya Beverages Private Limited
View historical data on people associated with Floriya Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Floriya Beverages 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 Floriya Beverages Private Limited
GST registrations and filing compliance for Floriya Beverages 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 Floriya Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Floriya Beverages 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 Floriya Beverages Private Limited
MSME payment history for Floriya Beverages 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 Floriya Beverages Private Limited
Corporate group structure for Floriya Beverages 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 Floriya Beverages Private Limited
MCA filings and documents for Floriya Beverages 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 Floriya Beverages Private Limited
Frequently Asked Questions about Floriya Beverages Private Limited
Floriya Beverages Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Floriya Beverages Private Limited is a struck-off private limited company in the water treatment sector based in Shikohabad, Uttar Pradesh, India. It was incorporated on 07 February 2017 and is registered under CIN U41000UP2017PTC090178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Floriya Beverages Private Limited are:
- Raksha Pal Singh - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Floriya Beverages Private Limited is U41000UP2017PTC090178. 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 Floriya Beverages Private Limited is water treatment. The company specifically operates in water collection. The company was active in this sector before being struck off.
The company has its registered office at Mohamad Mah Shikohabad Firozabad, Uttar Pradesh, India – 283135.