Formatex India Private Limited
About Formatex India Private Limited
Data last updated: 13 March 2026
Formatex India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U29260MH1995PTC086835.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors including Manekchand Magraj Palrecha and Nisarg Chandrakant Bafna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 Anand Bhuvan R No 101St Floor Babu Genu Road, Mumbai, Maharashtra, India – 400082.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,963, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 Anand Bhuvan R No 101St Floor Babu Genu Road, Mumbai, Maharashtra, India – 400082
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Formatex India Private Limited
Formatex India Private Limited is audited by Pravin Jayanti & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pravin Jayanti & Associates | Locked | Locked | Locked |
Complete auditor history for Formatex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Formatex India Private Limited
Formatex India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manekchand Magraj Palrecha | Director | 24 Mar 1995 | 31 Years 5 Months | Current |
| Nisarg Chandrakant Bafna | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Chandrakant Rupchand Bafna | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Dhanraj Bhabutmalji Palrecha | Director | 24 Mar 1995 | 31 Years 5 Months | Current |
Financials of Formatex India Private Limited FY 2025 filings available
Formatex India Private Limited reported revenue of ₹4,963 for FY 2024.
Ten-year financial statements for Formatex India 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 Formatex India Private Limited
Shareholding and ownership data for Formatex India 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 Formatex India Private Limited
Formatex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Formatex India Private Limited
View historical data on people associated with Formatex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Formatex India 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 Formatex India Private Limited
GST registrations and filing compliance for Formatex India 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 Formatex India Private Limited
Credit ratings, litigation, and regulatory alerts for Formatex India 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 Formatex India Private Limited
MSME payment history for Formatex India 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 Formatex India Private Limited
Corporate group structure for Formatex India 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 Formatex India Private Limited
MCA filings and documents for Formatex India 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 Formatex India Private Limited
Frequently Asked Questions about Formatex India Private Limited
Formatex India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U29260MH1995PTC086835.
Formatex India Private Limited reported revenue of ₹4,963 for FY 2024 (up 0.00% YoY).
The current directors of Formatex India Private Limited are:
- Manekchand Magraj Palrecha - Director
- Nisarg Chandrakant Bafna - Director
- Chandrakant Rupchand Bafna - Director
- Dhanraj Bhabutmalji Palrecha - Director
The primary industry of Formatex India Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Formatex India Private Limited can be reached at the registered office: 17 Anand Bhuvan R No 101St Floor Babu Genu Road, Mumbai, Maharashtra, India – 400082.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.22 Lakh.