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FIRKI WHOLESALE PRIVATE LIMITED

CIN : U51909DL2012PTC237072
|
ROC : RoC-Delhi
Active
Last Updated On : 27-11-2022
CINU51909DL2012PTC237072
Company NameFIRKI WHOLESALE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number237072
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,50,000
Paid up Capital (Rs)27,87,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-2012
Registered AddressPLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI New Delhi New Delhi DL 110030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02707159PANKAJ GARG07-06-2012
03452326SAURAV ADLAKHA07-06-2012
FIRKI WHOLESALE 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 07-06-2012. Its Corporate Identification Number (CIN) is U51909DL2012PTC237072, and it carries the registration number 237072. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIRKI WHOLESALE PRIVATE LIMITED has an authorised share capital of ₹35,50,000 and paid-up capital of ₹27,87,670. 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 PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI New Delhi New Delhi DL 110030 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 FIRKI WHOLESALE PRIVATE LIMITED?
    PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI New Delhi New Delhi DL 110030 IN
  • Who are the owners / directors of FIRKI WHOLESALE PRIVATE LIMITED?
    • PANKAJ GARG
    • SAURAV ADLAKHA
  • How can I contact FIRKI WHOLESALE PRIVATE LIMITED?
    [email protected]
  • When was FIRKI WHOLESALE PRIVATE LIMITED established?
    It was founded on 07-06-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.