Foliole Private Limited
About Foliole Private Limited
Data last updated:
Foliole Private Limited is a private limited company based in Delhi North East, Delhi, India, recognised as a startup by DPIIT. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 03 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24290DL2020PTC369148.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raza Malik and Jiya Unnavi Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G – 247 Ground Floor Gali No 13/6, Old Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi, India – 110094.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 247 Ground Floor Gali No 13/6, Old Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi, India – 110094
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
- One PDF report, delivered after checkout
Board of Directors of Foliole Private Limited
Foliole has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raza Malik | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
| Jiya Unnavi Malik | Director | 02 Jul 2025 | 1 Years 3 Months | Current |
Financials of Foliole Private Limited FY 2024 filings available
Ten-year financial statements for Foliole 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.
Charges & Borrowings of Foliole
Foliole Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foliole
Employment history and EPFO contributions of people linked to Foliole.
Employee and EPFO history for Foliole 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 Foliole
GST registrations and filing compliance for Foliole 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 Foliole
Credit ratings, litigation, and regulatory alerts for Foliole 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 Foliole
MSME payment history for Foliole 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 Foliole
Corporate group structure for Foliole 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 Foliole
MCA filings and documents for Foliole 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 Foliole
Frequently Asked Questions about Foliole Private Limited
Foliole is an active private limited company based in Delhi North East, Delhi, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 03 September 2020 (6+ years old) and is registered under CIN U24290DL2020PTC369148.
Foliole has 2 current directors:
- Raza Malik - Director
- Jiya Unnavi Malik - Director
The CIN (Corporate Identification Number) of Foliole is U24290DL2020PTC369148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Foliole was incorporated on 03 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, Foliole is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Foliole is at G – 247 Ground Floor Gali No 136, Old Gali No 13 Bhagirathi Vihar, Delhi North East, Delhi, India – 110094.
Foliole has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Foliole operates in the chemicals industry, in the manufacturing segment.
No. Foliole is not listed on any stock exchange. It is an unlisted company.