About Phulchand Exim Private Limited
Data last updated: 24 July 2025
Phulchand Exim Private Limited 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 skin, a part of the broader business services sector. Incorporated on 09 March 2016.
Registered with ROC Mumbai under CIN U51102MH2016PTC274090.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Som Dutta Vyas and Phulchand Ramgopal Agarwal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Nirlon House 4Th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
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. The last known website on record is pel.in.
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Registered AddressNirlon House 4Th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryBusiness Services, Skin, Leather And Fur, Contractual Work, Fuel Commission Agents, Wood, Furniture, Paper, Wholesale
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Auditor Details of Phulchand Exim Private Limited
Phulchand Exim Private Limited is audited by SHANKARLAL JAIN & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKARLAL JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Phulchand Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Phulchand Exim Private Limited
Phulchand Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Som Dutta Vyas | Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
| Phulchand Ramgopal Agarwal | Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Phulchand Exim Private Limited FY 2018 filings available
Ten-year financial statements for Phulchand Exim Private Limited
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Ownership and Shareholding of Phulchand Exim Private Limited
Shareholding and ownership data for Phulchand Exim Private Limited
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Charges & Borrowings Phulchand Exim Private Limited
Phulchand Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phulchand Exim Private Limited
View historical data on people associated with Phulchand Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phulchand Exim Private Limited
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GST Compliance of Phulchand Exim Private Limited
GST registrations and filing compliance for Phulchand Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phulchand Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Phulchand Exim Private Limited
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MSME Payment Delays by Phulchand Exim Private Limited
MSME payment history for Phulchand Exim Private Limited
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Subsidiaries & Group Companies of Phulchand Exim Private Limited
Corporate group structure for Phulchand Exim Private Limited
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MCA Filings & Documents of Phulchand Exim Private Limited
MCA filings and documents for Phulchand Exim Private Limited
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Recent Activity on Phulchand Exim Private Limited
Frequently Asked Questions about Phulchand Exim Private Limited
Phulchand Exim Private Limited 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.
Phulchand Exim Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2016 and is registered under CIN U51102MH2016PTC274090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phulchand Exim Private Limited are:
- Som Dutta Vyas - Director
- Phulchand Ramgopal Agarwal - Director
The CIN (Corporate Identification Number) of Phulchand Exim Private Limited is U51102MH2016PTC274090. 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 Phulchand Exim Private Limited is business services. The company specifically operates in skin. The company was active in this sector before being struck off.
The company has its registered office at Nirlon House 4Th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.