Funidea Impex Private Limited - Company overview

Funidea Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC17833…

2012-03-28 Kolkata, West Bengal 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
1.20 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Funidea Impex 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 2016 - 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 SHAILESH KUMAR SUDHAKAR 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 Funidea Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Funidea Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC178338). Business overview includes Trading (Retailers), incorporated on March 28, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location P-41, Princep Street, 4Th Floor,, Kolkata, West Bengal - 700072
Legal NameFunidea Impex Private Limited
CIN / LLPINU51101WB2012PTC178338
Company No.178338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shailesh Kumar Sudhakar
Director | Since 2015-03-31 | DIN: 07205968
B
Bablu Chandra Shukla
Director | Since 2015-03-31 | DIN: 07185251

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

Board Overlap From MCA / Compliance Filings

Ladymoon Barter Private Limited 2 Shared Directors
Lookline Exim Private Limited 2 Shared Directors
Tuberose Commodities Private Limited 2 Shared Directors
Coolhut Vyapaar Private Limited 1 Shared Director
Gopalpriya Vanijya Private Limited 1 Shared Director
Jatashiv Retails Private Limited 1 Shared Director
Lifewood Construction Private Limited 1 Shared Director
Metrol Vincom Private Limited 1 Shared Director
Moontree Dealtrade Private Limited 1 Shared Director
Moonview Enterprises Private Limited 1 Shared Director
Ranbhumi Overseas Private Limited 1 Shared Director
Royalpet Tradelinks Private Limited 1 Shared Director
Rudramala Complex Private Limited 1 Shared Director
Sasmal Tie-Up Private Limited 1 Shared Director
Skan Dealers Private Limited 1 Shared Director
Timesound Projects Private Limited 1 Shared Director

MSME Payment Delays by Funidea Impex 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 Funidea Impex 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 Funidea Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Funidea Impex Private Limited?
The Corporate Identification Number (CIN) for Funidea Impex Private Limited is U51101WB2012PTC178338. 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 178338 as per MCA.
When was Funidea Impex Private Limited incorporated?
Funidea Impex Private Limited was incorporated 14 years 6 months ago on 28 Mar 2012.
Who are the current board members and directors of Funidea Impex Private Limited?
Funidea Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Funidea Impex Private Limited?
Funidea Impex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Funidea Impex Private Limited?
Funidea Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Funidea Impex Private Limited?
Funidea Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Funidea Impex Private Limited - is it listed or unlisted?
Funidea Impex Private Limited is a Unlisted company.
What is the current status of Funidea Impex Private Limited?
Funidea Impex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Funidea Impex Private Limited associated with?
Funidea Impex Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Funidea Impex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Funidea Impex 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 Funidea Impex 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.