Francis Exim Private Limited
About Francis Exim Private Limited
Data last updated:
Francis Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC162552. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Freeman Daniel Fernandes and Francis Daniel Fernandes.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No. 27 Marol Co – Op Indl. Estate Ltd. M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Francis Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 27 Marol Co – Op Indl. Estate Ltd. M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Francis Exim Private Limited, buy the company report.
- 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
Financials of Francis Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Francis Exim Private Limited, buy the company report.
Board of directors of Francis Exim Private Limited
Francis Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Freeman Daniel Fernandes | Director | 09 Jun 2006 | 20 Years 4 Months | As last reported |
| Francis Daniel Fernandes Also directs: Danielsons Moulds Private Limited, Daniel Molds Unlimited Private Limited, Family Moulds Private Limited and 2 more | Director | 09 Jun 2006 | 20 Years 4 Months | As last reported |
Auditor
Francis Exim Private Limited is audited by VIJAYDARGAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYDARGAR | FY 2017 | 076191 |
Shareholding
The shareholding of Francis Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
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| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Francis Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Francis Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Francis Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Francis Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Francis Exim Private Limited, buy the company report.
Recent activity
Francis Exim Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Francis Daniel Fernandes was appointed as Director on 09 Jun 2006.
Frequently asked questions
Francis Exim 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.
Francis Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 June 2006 and is registered under CIN U51909MH2006PTC162552. The company has been struck off by the Registrar of Companies and is no longer operational.
Francis Exim had 2 directors:
- Freeman Daniel Fernandes - Director
- Francis Daniel Fernandes - Director
The CIN (Corporate Identification Number) of Francis Exim is U51909MH2006PTC162552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Francis Exim is at Plot No. 27 Marol Co – Op Indl. Estate Ltd. M. V. Road Andheri East, Mumbai, Maharashtra, India – 400059.
Francis Exim was incorporated on 09 June 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Francis Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Francis Exim has 1 GST registration on record and it is cancelled or inactive.
Francis Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Francis Daniel Fernandes was appointed as Director on 09 Jun 2006. Freeman Daniel Fernandes was appointed as Director on 09 Jun 2006.