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FLORET EXPORTS PRIVATE LIMITED

CIN : U15311UP1994PTC016350
|
ROC : RoC-Kanpur
Active
Last Updated On : 18-04-2023
CINU15311UP1994PTC016350
Company NameFLORET EXPORTS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number016350
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)86,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-1994
Registered AddressS 4 4A, 2nd Floor, Aparna Mall Hospital Road, Near Sindhi Bazar, Agra Agra UP 282003 IN
Email Idagarwal_sanjay_ca@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00616239ASHISH MANGAL14-05-2011
00620489DEEPAK KUMAR LALWANI14-05-2011
01210837UPENDRA CHHABRA14-05-2011
FLORET EXPORTS 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-1994. Its Corporate Identification Number (CIN) is U15311UP1994PTC016350, and it carries the registration number 016350. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FLORET EXPORTS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹86,950. 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 S 4 4A, 2nd Floor, Aparna Mall Hospital Road, Near Sindhi Bazar, Agra Agra UP 282003 IN. Correspondence or inquiries may be sent to the official email address, agarwal_sanjay_ca@yahoo.co.in. 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 FLORET EXPORTS PRIVATE LIMITED?
    S 4 4A, 2nd Floor, Aparna Mall Hospital Road, Near Sindhi Bazar, Agra Agra UP 282003 IN
  • Who are the owners / directors of FLORET EXPORTS PRIVATE LIMITED?
    • ASHISH MANGAL
    • DEEPAK KUMAR LALWANI
    • UPENDRA CHHABRA
  • How can I contact FLORET EXPORTS PRIVATE LIMITED?
    agarwal_sanjay_ca@yahoo.co.in
  • When was FLORET EXPORTS PRIVATE LIMITED established?
    It was founded on 19-04-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.