Fuliyuan Trading Private Limited
About Fuliyuan Trading Private Limited
Data last updated:
Fuliyuan Trading Private Limited was a private limited company based in Derabassi, Punjab, 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 apparel and garments segment of the textiles sector. It was incorporated on 11 April 2019.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18100PB2019PTC049327. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Mago and Jay Mago.
Its last annual general meeting (AGM) was held on 23 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No. 248 Gbp Rosewood Estate Vill Gulabgarh, Derabassi, Punjab, India – 140507.
Company details
CIN history
Fuliyuan Trading has one previous CIN (Corporate Identification Number): U52100PB2019PTC049327. The current CIN is U18100PB2019PTC049327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100PB2019PTC049327 | Current |
| U52100PB2019PTC049327 | Previous |
Contact details
Fuliyuan Trading Private Limited's registered office is in Derabassi, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 248 Gbp Rosewood Estate Vill Gulabgarh, Derabassi, Punjab, India – 140507
- IndustryTextile, Apparel, Manufacturing
To see the full contact details of Fuliyuan Trading 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 Fuliyuan Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fuliyuan Trading Private Limited, buy the company report.
Board of directors of Fuliyuan Trading Private Limited
Fuliyuan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Mago | Director | 11 Apr 2019 | 7 Years 6 Months | As last reported |
| Jay Mago Also directs: Knackminds Solution LLP | Director | 11 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Fuliyuan Trading 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 Fuliyuan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fuliyuan Trading 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 Fuliyuan Trading Private Limited, buy the company report.
Recent activity
Fuliyuan Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dipti Mago was appointed as Director on 11 Apr 2019.
Frequently asked questions
Fuliyuan Trading 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.
Fuliyuan Trading was a private limited company based in Derabassi, Punjab, India. The company worked in apparel, within the textile industry. It was incorporated on 11 April 2019 and is registered under CIN U18100PB2019PTC049327. The company has been struck off by the Registrar of Companies and is no longer operational.
Fuliyuan Trading had 2 directors:
- Dipti Mago - Director
- Jay Mago - Director
The CIN (Corporate Identification Number) of Fuliyuan Trading is U18100PB2019PTC049327. 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 Fuliyuan Trading is at Plot No. 248 Gbp Rosewood Estate Vill Gulabgarh, Derabassi, Punjab, India – 140507.
Fuliyuan Trading was incorporated on 11 April 2019. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Fuliyuan Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Fuliyuan Trading has 1 GST registration on record and it is cancelled or inactive.
Fuliyuan Trading operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
Dipti Mago was appointed as Director on 11 Apr 2019. Jay Mago was appointed as Director on 11 Apr 2019.
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