Frocis Impex Private Limited
About Frocis Impex Private Limited
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Frocis Impex Private Limited was a private limited company based in Nagpur, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 August 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC299129.
Capital: an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors including Omnarayan Laxmanprasad Gupta and Pradeep Meghjibhai Mistry.
Office: C/O Vimladevi Gupta P.No.194 F.No. 424 Shree Ambe Co – Op Hos Soc Ca Road, Nagpur, Maharashtra, India – 440008.
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 AddressC/O Vimladevi Gupta P.No.194 F.No. 424 Shree Ambe Co – Op Hos Soc Ca Road, Nagpur, Maharashtra, India – 440008
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Frocis Impex Private Limited
Frocis Impex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omnarayan Laxmanprasad Gupta | Managing Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Pradeep Meghjibhai Mistry | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Prashant Khushalchandra Mohadikar | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Pramod Radheshyam Bairagi | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
| Mukund Janardhan Paliwal | Director | 29 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Frocis Impex Private Limited
Ten-year financial statements for Frocis Impex 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 Frocis Impex
Frocis Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frocis Impex
Employment history and EPFO contributions of people linked to Frocis Impex.
Employee and EPFO history for Frocis Impex 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 Frocis Impex
GST registrations and filing compliance for Frocis Impex 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 Frocis Impex
Credit ratings, litigation, and regulatory alerts for Frocis Impex 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 Frocis Impex
MSME payment history for Frocis Impex 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 Frocis Impex
Corporate group structure for Frocis Impex 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 Frocis Impex
MCA filings and documents for Frocis Impex 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 Frocis Impex
Frequently Asked Questions about Frocis Impex Private Limited
Frocis Impex 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.
Frocis Impex is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 29 August 2017 and is registered under CIN U51909MH2017PTC299129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frocis Impex are:
- Omnarayan Laxmanprasad Gupta - Managing Director
- Pradeep Meghjibhai Mistry - Director
- Prashant Khushalchandra Mohadikar - Director
- Pramod Radheshyam Bairagi - Director
- Mukund Janardhan Paliwal - Director
The CIN (Corporate Identification Number) of Frocis Impex is U51909MH2017PTC299129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Frocis Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Vimladevi Gupta P.No.194 F.No. 424 Shree Ambe Co – Op Hos Soc Ca Road, Nagpur, Maharashtra, India – 440008.