Fulchand Exports Private Limited
About Fulchand Exports Private Limited
Data last updated: 22 July 2025
Fulchand Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51909MH1995PTC093176.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Subhash Fulchand Sundesha and Mahendra Fulchand Sundesha.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address221/222 Creative Indl Estate72 N M Joshi Marg, Mumbai, Maharashtra, India – 400011
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Fulchand Exports Private Limited
Fulchand Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Fulchand Sundesha | Director | 27 Sep 1995 | 30 Years 9 Months | As last reported |
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Mahendra Fulchand Sundesha
Also directs:
Fulchand Exports Llp, Regal Computer Systems Llp, White Knitwears Private Limited and 2 more
|
Director | 27 Sep 1995 | 30 Years 9 Months | As last reported |
| Basant Sundesha Fulchand | Director | 27 Sep 1995 | 30 Years 9 Months | As last reported |
Financials of Fulchand Exports Private Limited FY 2013 filings available
Ten-year financial statements for Fulchand Exports Private Limited
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Charges & Borrowings of Fulchand Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1996 | Corporation Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fulchand Exports Private Limited
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Employee and EPFO history for Fulchand Exports Private Limited
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GST Compliance of Fulchand Exports Private Limited
GST registrations and filing compliance for Fulchand Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fulchand Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Fulchand Exports Private Limited
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MSME Payment Delays by Fulchand Exports Private Limited
MSME payment history for Fulchand Exports Private Limited
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Subsidiaries & Group Companies of Fulchand Exports Private Limited
Corporate group structure for Fulchand Exports Private Limited
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MCA Filings & Documents of Fulchand Exports Private Limited
MCA filings and documents for Fulchand Exports Private Limited
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Recent Activity on Fulchand Exports Private Limited
Frequently Asked Questions about Fulchand Exports Private Limited
Fulchand Exports Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51909MH1995PTC093176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Fulchand Exports Private Limited are:
- Subhash Fulchand Sundesha - Director
- Mahendra Fulchand Sundesha - Director
- Basant Sundesha Fulchand - Director
The primary industry of Fulchand Exports Private Limited is trading. The company specifically operates in specialty.
Fulchand Exports Private Limited was incorporated on 27 September 1995. Registered with ROC Mumbai.