Fuzail Multi Industries Private Limited
About Fuzail Multi Industries Private Limited
Data last updated:
Fuzail Multi Industries Private Limited was a private limited company based in Baladmari, Assam, 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 08 August 2012.
Registered with ROC Guwahati under CIN U51909AS2012PTC011211.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Khalique and Rohima Khatun.
Office: Durga Mandir Po – Baladmari, Assam, India – 783121.
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 AddressDurga Mandir Po – Baladmari, Assam, India – 783121
- 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 Fuzail Multi Industries Private Limited
Fuzail Multi Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khalique | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
| Rohima Khatun | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Fuzail Multi Industries Private Limited
Ten-year financial statements for Fuzail Multi Industries 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 Fuzail Multi Industries
Fuzail Multi Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fuzail Multi Industries
Employment history and EPFO contributions of people linked to Fuzail Multi Industries.
Employee and EPFO history for Fuzail Multi Industries 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 Fuzail Multi Industries
GST registrations and filing compliance for Fuzail Multi Industries 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 Fuzail Multi Industries
Credit ratings, litigation, and regulatory alerts for Fuzail Multi Industries 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 Fuzail Multi Industries
MSME payment history for Fuzail Multi Industries 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 Fuzail Multi Industries
Corporate group structure for Fuzail Multi Industries 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 Fuzail Multi Industries
MCA filings and documents for Fuzail Multi Industries 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 Fuzail Multi Industries
Frequently Asked Questions about Fuzail Multi Industries Private Limited
Fuzail Multi Industries 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.
Fuzail Multi Industries is a struck-off private limited company in the trading sector based in Baladmari, Assam, India. It was incorporated on 08 August 2012 and is registered under CIN U51909AS2012PTC011211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fuzail Multi Industries are:
- Abdul Khalique - Director
- Rohima Khatun - Director
The CIN (Corporate Identification Number) of Fuzail Multi Industries is U51909AS2012PTC011211. 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 Fuzail Multi Industries 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 Durga Mandir Po – Baladmari, Assam, India – 783121.