Fulchand Exports Private Limited
About Fulchand Exports Private Limited
Data last updated:
Fulchand Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC093176.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Subhash Fulchand Sundesha and Mahendra Fulchand Sundesha.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 221/222 Creative Indl Estate72 N M Joshi Marg, Mumbai, Maharashtra, India – 400011.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
Company details
Contact details
Fulchand Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address221/222 Creative Indl Estate72 N M Joshi Marg, Mumbai, Maharashtra, India – 400011
- IndustryTrading, Specialty, Wholesale
- 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 Fulchand Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fulchand Exports Private Limited, buy the company report.
Board of directors of Fulchand Exports Private Limited
Fulchand Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Fulchand Sundesha | Director | 27 Sep 1995 | 31 Years 1 Months | As last reported |
| Mahendra Fulchand Sundesha Also directs: Fulchand Exports LLP, Regal Computer Systems LLP, White Knitwears Private Limited and 2 more | Director | 27 Sep 1995 | 31 Years 1 Months | As last reported |
| Basant Sundesha Fulchand | Director | 27 Sep 1995 | 31 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 1996 | 90156482 | Corporation Bank | ₹3 Cr | Satisfied |
To see the full charge records of Fulchand Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Fulchand Exports 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 Fulchand Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fulchand Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fulchand Exports Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Basant Sundesha Fulchand was appointed as Director on 27 Sep 1995.
Frequently asked questions
Fulchand Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fulchand Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 September 1995 and is registered under CIN U51909MH1995PTC093176. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fulchand Exports is U51909MH1995PTC093176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fulchand Exports had 3 directors:
- Subhash Fulchand Sundesha - Director
- Mahendra Fulchand Sundesha - Director
- Basant Sundesha Fulchand - Director
Fulchand Exports was incorporated on 27 September 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fulchand Exports is at 221222 Creative Indl Estate72 N M Joshi Marg, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Fulchand Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Fulchand Exports operated in the trading industry, in the specialty segment.
Basant Sundesha Fulchand was appointed as Director on 27 Sep 1995. Mahendra Fulchand Sundesha was appointed as Director on 27 Sep 1995. Subhash Fulchand Sundesha was appointed as Director on 27 Sep 1995.
Fulchand Exports has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.
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