Phulba Holdings Pvt Ltd
About Phulba Holdings Pvt Ltd
Data last updated: 26 July 2025
Phulba Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 November 1993.
Registered with ROC Mumbai under CIN U67120MH1993PTC075339.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nimesh Subodh Dalal and Dinesh Vinodchandra Shah.
Last AGM: 25 September 2009. Financial statements filed for year ended 31 March 2009. Office: 303 Galaxy Arcade 10 M.G Road Vile Parle ( East ), Mumbai, Maharashtra, India – 400057.
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 Address303 Galaxy Arcade 10 M.G Road Vile Parle ( East ), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Phulba Holdings Pvt Ltd
Phulba Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nimesh Subodh Dalal
Also directs:
Shubham Homes & Contractors Private Limited, Shubham Contractors And Realtors Private Limited, Backyard Booze Llp and 2 more
|
Additional Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
| Dinesh Vinodchandra Shah | Additional Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
| Sunil Chandulal Shah | Additional Director | 06 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Phulba Holdings Pvt Ltd FY 2009 filings available
Ten-year financial statements for Phulba Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Phulba Holdings Pvt Ltd
Phulba Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phulba Holdings Pvt Ltd
View historical data on people associated with Phulba Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Phulba Holdings Pvt Ltd
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GST Compliance of Phulba Holdings Pvt Ltd
GST registrations and filing compliance for Phulba Holdings Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Phulba Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Phulba Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phulba Holdings Pvt Ltd
MSME payment history for Phulba Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Phulba Holdings Pvt Ltd
Corporate group structure for Phulba Holdings Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Phulba Holdings Pvt Ltd
MCA filings and documents for Phulba Holdings Pvt Ltd
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- Annual returns and statements
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Recent Activity on Phulba Holdings Pvt Ltd
Frequently Asked Questions about Phulba Holdings Pvt Ltd
Phulba Holdings Pvt Ltd 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.
Phulba Holdings Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1993 and is registered under CIN U67120MH1993PTC075339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phulba Holdings Pvt Ltd are:
- Nimesh Subodh Dalal - Additional Director
- Dinesh Vinodchandra Shah - Additional Director
- Sunil Chandulal Shah - Additional Director
The CIN (Corporate Identification Number) of Phulba Holdings Pvt Ltd is U67120MH1993PTC075339. 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 Phulba Holdings Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 303 Galaxy Arcade 10 M.G Road Vile Parle East , Mumbai, Maharashtra, India – 400057.