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Fashion Exim (india) Pvt Ltd

Since its incorporation in 1989, Fashion Exim (india) Pvt Ltd has accumulated more than 3 decades of experience. The company is identified by CIN U51900MH1989PTC067428 and reg. no. 67428. Fashion Exim (india) Pvt Ltd is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹25.00 lakh. The total paid-up share capital is ₹25.00 lakh.

Its principal business sector is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Mumbai. The official address of incorporation is Gala No 103, Bldg No D3b , Asmeeta Textile Park, Mumbai City, Bhiwandi Thane, Maharashtra, India, 421311. It is officially listed as an active business entity. PAN number for the company is AAACF0744R. According to the LEI registry, the company’s code is 335800JZHKIL5BC2AP76. Fashion Exim (india) Pvt Ltd can be contacted at kkkataruka@fexindia.com.

Company Overview

CIN
U51900MH1989PTC067428
Date of Incorporation
28/08/1989
Company Status
Active
RoC
Mumbai
Registration Number
067428
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800JZHKIL5BC2AP76
LEI Status
Lapsed
Authorized Capital
₹25,00,000.00
Paid up Capital
₹25,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
kkkataruka@fexindia.com
PAN
AAACF0744R

GST Numbers

StateGST NumberStatus
Maharashtra27AAACF0744R1ZBActive

Directors

AppointmentDirector nameDINDesignation
20/02/2019Meeta Kataruka05130947DirectorView other directorships
08/05/2019Rajkumari Kataruka08446018DirectorView other directorships
19/05/2025Vikas Kumar Kataruka00169504Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
26/11/2024
Form AOC-4-26112024-signed
 -
25/11/2024
Form MGT-7A-22112024
 -
22/11/2024
Form MGT-7A-22112024
 -

Charges

SRNDateAmountHolder
T7204481124/12/2021₹1,66,00,000.00Punjab National Bank
H9796174217/06/2019₹25,00,000.00Oriental Bank Of Commerce
H9796487817/06/2019₹1,75,00,000.00Oriental Bank Of Commerce
Z0080923411/07/2001₹60,00,000.00Oriental Bank Of Commerce
Y1051427311/07/2001₹60,00,000.00Oriental Bank Of Commerce
Z0080917202/03/2001₹48,50,000.00Oriental Bank Of Commerce
Z0080901730/10/2000₹1,65,00,000.00Oriental Bank Of Commerce
Y1051425815/01/2000₹2,95,00,000.00Oriental Bank Of Commerce
Z0080900813/01/2000₹2,95,00,000.00Oriental Bank Of Commerce
Z0080921615/01/1998₹11,00,000.00Oriental Bank Of Comerce
Y1050584920/11/1995₹11,00,00,000.00The Federal Bank Ltd.
Z0080900524/10/1994₹9,00,000.00Oriental Bank Of Commerce
Y1050572921/09/1994₹24,00,000.00Union Bank Of India
G6388294829/03/1993₹7,20,00,000.00Oriental Bank Of Commerce
Y1051415629/03/1993₹20,00,000.00Oriental Bank Of Commerce

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Address

Gala No 103, Bldg No D3b , Asmeeta Textile Park, Mumbai City, Bhiwandi Thane, Maharashtra, India, 421311

Frequently Asked Questions

What is the incorporation date of Fashion Exim (india) Pvt Ltd?
The incorporation date of Fashion Exim (india) Pvt Ltd is 28/08/1989.
What is the authorized share capital and paid-up capital of Fashion Exim (india) Pvt Ltd?
The authorized share capital of Fashion Exim (india) Pvt Ltd is ₹25,00,000.00. The paid-up capital is ₹25,00,000.00.
Who are the current board members & directors of Fashion Exim (india) Pvt Ltd?

The current board member of Fashion Exim (india) Pvt Ltd are:

  • Meeta Kataruka
  • Rajkumari Kataruka
  • Vikas Kumar Kataruka
What is the registered address of Fashion Exim (india) Pvt Ltd?
The registered address of Fashion Exim (india) Pvt Ltd is Gala No 103, Bldg No D3b , Asmeeta Textile Park, Mumbai City, Bhiwandi Thane, Maharashtra, India, 421311.
What is the Corporate Identification Number of Fashion Exim (india) Pvt Ltd?
The Corporate Identification Number of Fashion Exim (india) Pvt Ltd is U51900MH1989PTC067428.