Fleming Shaw India Enterprises And Exports Pvt Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Fleming Shaw India Enterprises And Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 31 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
About Fleming Shaw India Enterprises And Exports
Fleming Shaw India Enterprises And Exports Pvt Ltd (FSIEAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Bharat Thakker and Jayshree Thakkar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC077002
- Company No.
077002
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Fleming Shaw India Enterprises And Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Thakker  | Director | 09-Mar-1994 | Current |
| Jayshree Thakkar | Director | 19-Jan-2012 | Current |
Financial Performance of Fleming Shaw India Enterprises And Exports.
Fleming Shaw India Enterprises And Exports Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fleming Shaw India Enterprises And Exports?
In 2017, Fleming Shaw India Enterprises And Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Global Insurance Services Private LimitedBharat Thakker and Jayshree Thakkar are mutual person
- Fleming Shaw And Company (India) Private Limited
Bharat Thakker and Jayshree Thakkar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fleming Shaw India Enterprises And Exports?
Unlock and access historical data on people associated with Fleming Shaw India Enterprises And Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fleming Shaw India Enterprises And Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fleming Shaw India Enterprises And Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fleming Shaw India Enterprises And Exports
Recent activity within the organization
- Annual General Meeting
Fleming Shaw India Enterprises And Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Fleming Shaw India Enterprises And Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Jayshree Bharat Thakkar was appointed as a Director was appointed as a Director on 19 Jan 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Bharat Bhagwandas Thakker was appointed as a Director was appointed as a Director on 09 Mar 1994 & has been associated with this company since 31 years 23 days .
- Company Incorporation
Fleming Shaw India Enterprises And Exports Pvt Ltd was registered on 09 Mar 1994 with Roc Mumbai & aged 31 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fleming Shaw India Enterprises And Exports Pvt Ltd?
Fleming Shaw India Enterprises And Exports Pvt Ltd was incorporated on 09 Mar 1994.
What is authorized share capital and paid-up capital of Fleming Shaw India Enterprises And Exports Pvt Ltd?
The authorized share capital of Fleming Shaw India Enterprises And Exports Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Fleming Shaw India Enterprises And Exports Pvt Ltd?
Currently 2 directors are associated with Fleming Shaw India Enterprises And Exports Pvt Ltd.
- Bharat Bhagwandas Thakker
- Jayshree Bharat Thakkar
What is the registered address of Fleming Shaw India Enterprises And Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Fleming Shaw India Enterprises And Exports Pvt Ltd is 3Rd Floor Pirama Mansion235 D N Road India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Fleming Shaw India Enterprises And Exports Pvt Ltd?
The corporate identification number (CIN) of Fleming Shaw India Enterprises And Exports Pvt Ltd is U51900MH1994PTC077002 and the company number is 077002 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fleming Shaw India Enterprises And Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Fleming Shaw India Enterprises And Exports Pvt Ltd was filed with the ROC on 31 Mar 2024.
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