Phulba Holdings Pvt Ltd
About Phulba Holdings Pvt Ltd
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC075339.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 303 Galaxy Arcade 10 M.G Road Vile Parle ( East ), Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Phulba Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address303 Galaxy Arcade 10 M.G Road Vile Parle ( East ), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Phulba Holdings Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phulba Holdings Pvt Ltd, buy the company report.
Board of directors of Phulba Holdings Pvt Ltd
Phulba Holdings has 3 directors on record. No former directors are listed.
| 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 8 Months | As last reported |
| Dinesh Vinodchandra Shah | Additional Director | 06 Feb 2007 | 19 Years 8 Months | As last reported |
| Sunil Chandulal Shah | Additional Director | 06 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Phulba Holdings Pvt Ltd 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 Phulba Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phulba Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phulba Holdings Pvt Ltd has 3 board changes on record since 2007: 3 appointments. The latest: Dinesh Vinodchandra Shah was appointed as Additional Director on 06 Feb 2007.
Frequently asked questions
Phulba Holdings 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Phulba Holdings had 3 directors:
- Nimesh Subodh Dalal - Additional Director
- Dinesh Vinodchandra Shah - Additional Director
- Sunil Chandulal Shah - Additional Director
The CIN (Corporate Identification Number) of Phulba Holdings is U67120MH1993PTC075339. 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 Phulba Holdings is at 303 Galaxy Arcade 10 M.G Road Vile Parle East , Mumbai, Maharashtra, India – 400057.
Phulba Holdings was incorporated on 26 November 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Phulba Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.
Phulba Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinesh Vinodchandra Shah was appointed as Additional Director on 06 Feb 2007. Nimesh Subodh Dalal was appointed as Additional Director on 06 Feb 2007. Sunil Chandulal Shah was appointed as Additional Director on 06 Feb 2007.
Phulba Holdings can be reached at its registered office: 303 Galaxy Arcade 10 M.G Road Vile Parle East , Mumbai, Maharashtra, India – 400057.
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