Fluence Exim Private Limited
About Fluence Exim Private Limited
Data last updated:
Fluence Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 07 November 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC287482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atish Chandrakant Sonawane and Ajeet Rajdev Pandey.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.05 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address405 Floor 4Th Plot 140 Plaza Shoping Centre Sheriff Devji Street Chakala Market Mand, Vi, Mumbai, Maharashtra, India – 400003
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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 Fluence Exim
The main business activity of Fluence Exim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Fluence Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fluence Exim
Fluence Exim Private Limited is audited by KANTHALIYA TOSHNIWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANTHALIYA TOSHNIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Fluence Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fluence Exim Private Limited
Fluence Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atish Chandrakant Sonawane | Director | 15 May 2018 | 8 Years 4 Months | Current |
| Ajeet Rajdev Pandey | Director | 15 May 2018 | 8 Years 4 Months | Current |
Financials of Fluence Exim Private Limited FY 2018 filings available
Fluence Exim Private Limited reported revenue of ₹1.05 Cr for FY 2018.
Ten-year financial statements for Fluence Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fluence Exim
Shareholding and ownership data for Fluence Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fluence Exim
Fluence Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fluence Exim
Employment history and EPFO contributions of people linked to Fluence Exim.
Employee and EPFO history for Fluence Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fluence Exim
GST registrations and filing compliance for Fluence Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Fluence Exim
Credit ratings, litigation, and regulatory alerts for Fluence Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fluence Exim
MSME payment history for Fluence Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fluence Exim
Corporate group structure for Fluence Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Fluence Exim
MCA filings and documents for Fluence Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fluence Exim
Frequently Asked Questions about Fluence Exim Private Limited
Fluence Exim is an active private limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287482.
Fluence Exim reported revenue of ₹1.05 Cr for FY 2018.
The current directors of Fluence Exim are:
- Atish Chandrakant Sonawane - Director
- Ajeet Rajdev Pandey - Director
The primary industry of Fluence Exim is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Fluence Exim can be reached at the registered office: 405 Floor 4Th Plot 140 Plaza Shoping Centre Sheriff Devji Street Chakala Market Mand, Vi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.