Fusion One Impex Private Limited

Fusion One Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2007PTC170200 Incorporated 23 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹76,724
Latest filing
Net loss · FY 2016
₹66.47 Lakh
Latest filing
EBITDA · FY 2016
-₹65.06 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.64 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Fusion One Impex Private Limited

Data last updated:

Fusion One Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Technology79 Pte. Ltd.. 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 retail trading segment of the trading and commerce sector. It was incorporated on 23 April 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170200. The company has 1 GST registration on record, which is no longer active.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 ₹6.64 Lakh. It was led by directors Marco Klinge and Elroy Valerian Jude Dsilva.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D/6 Everest 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.

As per the financials filed for FY 2016, the company reported a revenue of ₹76,724. For the same year it recorded a net loss of ₹66.47 Lakh and EBITDA of -₹65.06 Lakh.

Company details

CIN U51909MH2007PTC170200
Registration Number 170200
Incorporation Date 23 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Technology79 Pte. Ltd.
Compliance Status Active Non-Compliant

Contact details

Fusion One Impex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    D/6 Everest 156 Tardeo Road, Mumbai, Maharashtra, India – 400034
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Fusion One Impex Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Fusion One Impex is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Fusion One Impex Private Limited, buy the company report.

Financials of Fusion One Impex Private Limited

FY 2016 filings available

Fusion One Impex Private Limited reported revenue of ₹76,724 for FY 2016.

Revenue · FY 2016
₹76,724
Net loss · FY 2016
₹66.47 Lakh
EBITDA · FY 2016
-₹65.06 Lakh

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹65.06 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹66.47 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fusion One Impex Private Limited, buy the company report.

Board of directors of Fusion One Impex Private Limited

Fusion One Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Marco KlingeDirector08 Jun 200917 Years 4 MonthsAs last reported
Elroy Valerian Jude DsilvaDirector21 Sep 201511 Years 1 MonthsAs last reported

Peer comparison

Fusion One Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Navyara Fashion Private Limited₹76,895 (FY 2022)New Delhi, Delhi, India
HKTS E-Commerce Store (OPC) Private Limited₹76,834 (FY 2022)Darjeeling, West Bengal, India
Funar Marketing Private Limited₹76,830 (FY 2022)-60.0%Kullu, Himachal Pradesh, India
Digital Associates Training and All Internet Resources Private Limited₹76,767 (FY 2025)18.0%Pratapghad, Chittorgarh, Rajasthan, India
Nancy Gold Private Limited₹76,754 (FY 2020)-13.0%Nalanda, Bihar, India
Fusion One Impex Private Limitedthis company₹76,724 (FY 2016)-₹66.47 LakhMumbai, Maharashtra, India
Toys Wagon (OPC) Private Limited₹76,703 (FY 2025)506.0%Tiruvallur, Tamil Nadu, India
Elux Retail Private Limited₹76,674 (FY 2016)-97.0%New Delhi, Delhi, India
Karuna Sales Private Limited₹76,603 (FY 2016)3.0%Howrah, West Bengal, India
Eagle's Eye Shoots Private Limited₹76,599 (FY 2018)Thane, Maharashtra, India
M5 Bizcon (OPC) Private Limited₹76,535 (FY 2020)-71.0%Pune, Maharashtra, India

To see the full peer comparison of Fusion One Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fusion One Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fusion One Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Fusion One Impex Private Limited, buy the company report.

Recent activity

Fusion One Impex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Aarti Marco Klinge ceased to be Director on 05 May 2016.

AGM
Fusion One Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Aarti Marco Klinge ceased to be Director.
Filing
Fusion One Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Elroy Valerian Jude Dsilva was appointed as Director.
Appointed
Marco Klinge was appointed as Director.
Ceased
Sweta Suresh Keswani ceased to be Director.
Incorporation
23 Apr 2007
Fusion One Impex Private Limited was registered on 23 Apr 2007 with Roc Mumbai & aged 19 years 6 months as per MCA records.

Frequently asked questions

Fusion One 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.

Fusion One Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 23 April 2007 and is registered under CIN U51909MH2007PTC170200. The company has been struck off by the Registrar of Companies and is no longer operational.

Fusion One Impex had 2 directors:

The CIN (Corporate Identification Number) of Fusion One Impex is U51909MH2007PTC170200. 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 Fusion One Impex is at D6 Everest 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.

Fusion One Impex was incorporated on 23 April 2007. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Fusion One Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Fusion One Impex has 1 GST registration on record and it is cancelled or inactive.

Fusion One Impex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Fusion One Impex by revenue are Navyara Fashion Private Limited, HKTS E-Commerce Store (OPC) Private Limited, Funar Marketing Private Limited, Digital Associates Training and All Internet Resources Private Limited, Nancy Gold Private Limited and 5 more, all in the same principal business activity (retail trading).

Aarti Marco Klinge ceased to be Director on 05 May 2016. Elroy Valerian Jude Dsilva was appointed as Director on 21 Sep 2015. Marco Klinge was appointed as Director on 08 Jun 2009. Fusion One Impex has 4 board changes on record in total.