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FACILE EXIM PRIVATE LIMITED

CIN : U51909DL2005PTC136269
|
ROC : RoC-Delhi
Active
Last Updated On : 15-05-2023
CINU51909DL2005PTC136269
Company NameFACILE EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number136269
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-2005
Registered Address72 JANPATH 2ND FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00113792ANKUR SANGHI16-05-2005
00458553GOPIKA SANGHI01-02-2012
FACILE EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-05-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC136269, and it carries the registration number 136269. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FACILE EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 72 JANPATH 2ND FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FACILE EXIM PRIVATE LIMITED?
    72 JANPATH 2ND FLOOR CONNAUGHT PLACE NEW DELHI DL 110001 IN
  • Who are the owners / directors of FACILE EXIM PRIVATE LIMITED?
    • ANKUR SANGHI
    • GOPIKA SANGHI
  • How can I contact FACILE EXIM PRIVATE LIMITED?
    [email protected]
  • When was FACILE EXIM PRIVATE LIMITED established?
    It was founded on 16-05-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.