Faa Exim Private Limited - Company overview

Faa Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2011PTC043476). B…

2011-02-09 Kanpur, Uttar Pradesh Strike Off Unlisted
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FE Faa Exim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-09
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Faa Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAIMA FAREED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Faa Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Faa Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2011PTC043476). Business overview includes Professional Services (Book Keeping), incorporated on February 09, 2011 (15+ years old), based in Kanpur. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 51/87, Master Plaza, Iind Floor, Naya Ganj, Kanpur, Uttar Pradesh - 208001
Legal NameFaa Exim Private Limited
CIN / LLPINU74120UP2011PTC043476
Company No.043476
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-09
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Faa Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

F
Fuzail Elahi
Managing Director | Since 2011-02-09 | DIN: 03398936
N
Naima Fareed
Director | Since 2011-02-09 | DIN: 03398884
F
Farheen Anis
Director | Since 2011-02-09 | DIN: 03398900

Companies With Common Directors Of Faa Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lfhm Impex Private Limited 1 Shared Director
Mes Medipharm Private Limited 1 Shared Director
Metanoia Commerce Llp 1 Shared Director

MSME Payment Delays by Faa Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Faa Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Faa Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Faa Exim Private Limited?
The Corporate Identification Number (CIN) for Faa Exim Private Limited is U74120UP2011PTC043476. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 043476 as per MCA.
When was Faa Exim Private Limited incorporated?
Faa Exim Private Limited was incorporated 15 years 7 months ago on 09 Feb 2011.
Who are the current board members and directors of Faa Exim Private Limited?
Faa Exim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Faa Exim Private Limited?
Faa Exim Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Faa Exim Private Limited?
Faa Exim Private Limited ROC code is Roc Kanpur.
What is the company classification of Faa Exim Private Limited?
Faa Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Faa Exim Private Limited - is it listed or unlisted?
Faa Exim Private Limited is a Unlisted company.
What is the current status of Faa Exim Private Limited?
Faa Exim Private Limited is currently Strike Off and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Faa Exim Private Limited associated with?
Faa Exim Private Limited lists activity aligned with: Professional Services - Book Keeping. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Faa Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Faa Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.