Phulchand Export & Import Llp - Company overview

Phulchand Export & Import LLP is shown as "Strike Off" in MCA records.

2016-02-17 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-17
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 Phulchand Export & Import Llp 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Phulchand Export & Import Llp Company identity, industry, contact, and registration details from MCA and company records.

Phulchand Export & Import LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 February 2016 as a limited liability partnership. The registered office is at Nirlon House, 4Th Floor, 254-B, Dr.Annie Besant Road, Worli, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Phulchand Ramgopal Agarwal and Sapna Pradeep Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Avikesh Tradewell Private Limited and Cigna Multiventures Private Limited.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Nirlon House, 4Th Floor, 254-B, Dr.Annie Besant Road, Worli ,, Mumbai, Maharashtra - 400030
Legal NamePhulchand Export & Import Llp
CIN / LLPINAAF-7355
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-17
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Phulchand Export & Import Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Phulchand Ramgopal Agarwal
Designated Partner | Since 2016-02-17 | DIN: 00026741
S
Sapna Pradeep Agarwal
Designated Partner | Since 2016-02-17 | DIN: 00027049

Companies With Common Directors Of Phulchand Export & Import Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avikesh Tradewell Private Limited 1 Shared Director
Cigna Multiventures Private Limited 1 Shared Director
Pacific Luxuries Llp 1 Shared Director
Phulchand Exim Private Limited 1 Shared Director
Prasar Visions Private Limited 1 Shared Director
Prateek Garments Private Limited 1 Shared Director

MSME Payment Delays by Phulchand Export & Import Llp 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 Phulchand Export & Import Llp 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 Phulchand Export & Import Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phulchand Export & Import LLP?
In an LLP the partners are the owners. The partners on record for Phulchand Export & Import LLP are Phulchand Ramgopal Agarwal and Sapna Pradeep Agarwal.
Who are the current designated partners and partners of Phulchand Export & Import LLP?
Phulchand Export & Import LLP has two partners on record: Phulchand Ramgopal Agarwal (since February 2016) and Sapna Pradeep Agarwal (since February 2016).
What is LLPIN/FCRN number of Phulchand Export & Import LLP?
The LLPIN of Phulchand Export & Import LLP is AAF-7355. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Phulchand Export & Import LLP incorporated?
Phulchand Export & Import LLP was incorporated on 17 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Phulchand Export & Import LLP?
The registered office on MCA records is Nirlon House, 4Th Floor, 254-B, Dr.Annie Besant Road, Worli, Mumbai, Maharashtra - 400030.
What is the current status of Phulchand Export & Import LLP?
MCA shows Phulchand Export & Import LLP 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 Phulchand Export & Import LLP?
You can post to its registered office at Nirlon House, 4Th Floor, 254-B, Dr.Annie Besant Road, Worli, Mumbai, Maharashtra - 400030.
What industry or business activity is Phulchand Export & Import LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Phulchand Export & Import LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Phulchand Export & Import LLP?
MCA shows no charges registered against Phulchand Export & Import LLP, so no assets are pledged for a registered secured loan.
Have any partners left Phulchand Export & Import LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Phulchand Export & Import LLP?
6 companies share partners with Phulchand Export & Import LLP. Among them are Avikesh Tradewell Private Limited, Cigna Multiventures Private Limited, Pacific Luxuries LLP and 3 more.
How can I get the financial details of Phulchand Export & Import LLP?
No financial statements for Phulchand Export & Import LLP are on record with us yet.
What is the ROC code of Phulchand Export & Import LLP?
Phulchand Export & Import LLP is registered with ROC Mumbai.
What is the company classification of Phulchand Export & Import LLP?
MCA classifies Phulchand Export & Import LLP as: Limited Liability Partnership.

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.