Faustuss Global Private Limited - Company overview

Faustuss Global Private Limited is shown as "Strike Off" in MCA records.

2012-09-13 Palghar, Maharashtra Strike Off Unlisted
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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
14 Years 1 Months
since 2012-09-13
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Faustuss Global 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 14+ 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 2015 - 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.
  • 2 directors on the board.
  • Director NIMBHA SABBHA PARMAR 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 Faustuss Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Faustuss Global Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 September 2012 as a private limited company. Its registered office is in Palghar, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Nimbha Sabbha Parmar and Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen - were all appointed on 1 February 2016. Three former directors are on record; the most recent to leave was Amit Vimal Shah in April 2016.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Office No. 14, First Floor, Bldg. No. 3, Sunshine Com. Complex, Achole Rd., Nalasopara (E), Palghar, Maharashtra - 401209
Legal NameFaustuss Global Private Limited
CIN / LLPINU74120MH2012PTC235730
Company No.235730
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-13
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Faustuss Global Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nimbha Sabbha Parmar
Additional Director | Since 2016-02-01 | DIN: 07407559
M
Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen
Additional Director | Since 2016-02-01 | DIN: 07409821

MSME Payment Delays by Faustuss Global 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Faustuss Global 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Faustuss Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Faustuss Global Private Limited?
MCA does not publish an "owner" field. Faustuss Global Private Limited is run by its directors, Nimbha Sabbha Parmar and Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Faustuss Global Private Limited?
Faustuss Global Private Limited has two current directors: Nimbha Sabbha Parmar (since February 2016) and Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen (since February 2016).
What is CIN of Faustuss Global Private Limited?
The CIN of Faustuss Global Private Limited is U74120MH2012PTC235730. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235730 is its registration number.
When was Faustuss Global Private Limited incorporated?
Faustuss Global Private Limited was incorporated on 13 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Faustuss Global Private Limited?
The registered office on MCA records is Office No. 14, First Floor, Bldg. No. 3, Sunshine Com. Complex, Achole Rd., Nalasopara (E), Palghar, Maharashtra - 401209.
What is the current status of Faustuss Global Private Limited?
MCA shows Faustuss Global Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Faustuss Global Private Limited?
You can post to its registered office at Office No. 14, First Floor, Bldg. No. 3, Sunshine Com. Complex, Achole Rd., Nalasopara (E), Palghar, Maharashtra - 401209.
What industry or business activity is Faustuss Global Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Faustuss Global Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Faustuss Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Faustuss Global Private Limited?
MCA shows no charges registered against Faustuss Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Faustuss Global Private Limited?
Yes, three former directors are on record. The most recent to leave were Amit Vimal Shah (April 2016), Dhaval Vimal Shah (April 2016) and Vimal Hirjibhai Shah (April 2016).
How can I get the financial details of Faustuss Global Private Limited?
No financial statements for Faustuss Global Private Limited are on record with us yet.
Faustuss Global Private Limited - is it listed or unlisted?
Faustuss Global Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Faustuss Global Private Limited?
Faustuss Global Private Limited is registered with ROC Mumbai.
What is the company classification of Faustuss Global Private Limited?
MCA classifies Faustuss Global Private Limited as: Private Limited Indian Non-Government Company.

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.