
Fourcee Exports PVT. LTD.
About Fourcee Exports PVT. LTD.
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Fourcee Exports PVT. LTD. was a private limited company based in M.P., Madhya 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. Incorporated on 04 September 1989.
Registered with ROC Gwalior under CIN U02520MP1989PTC005460.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20.
Office: 505 M.G. Road Kotari Market Indore, M.P., Madhya Pradesh, India.
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.
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- Registered Address505 M.G. Road Kotari Market Indore, M.P., Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Fourcee Exports PVT. LTD.
No directors are listed for Fourcee Exports in the MCA records available to us.
Financials of Fourcee Exports PVT. LTD.
Ten-year financial statements for Fourcee Exports PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Fourcee Exports
Fourcee Exports PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fourcee Exports
Employment history and EPFO contributions of people linked to Fourcee Exports.
Employee and EPFO history for Fourcee Exports PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fourcee Exports
GST registrations and filing compliance for Fourcee Exports PVT. LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Fourcee Exports
Credit ratings, litigation, and regulatory alerts for Fourcee Exports PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fourcee Exports
MSME payment history for Fourcee Exports PVT. LTD.
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
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Subsidiaries & Group Companies of Fourcee Exports
Corporate group structure for Fourcee Exports PVT. LTD.
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
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MCA Filings & Documents of Fourcee Exports
MCA filings and documents for Fourcee Exports PVT. LTD.
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
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Recent Activity on Fourcee Exports
Frequently Asked Questions about Fourcee Exports PVT. LTD.
Fourcee Exports 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.
Fourcee Exports is a struck-off private limited company based in M.P, Madhya Pradesh, India. It was incorporated on 04 September 1989 and is registered under CIN U02520MP1989PTC005460. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fourcee Exports is U02520MP1989PTC005460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 505 M.G. Road Kotari Market Indore, M.P., Madhya Pradesh, India.
Fourcee Exports can be reached at the registered office: 505 M.G. Road Kotari Market Indore, M.P, Madhya Pradesh, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹20.