Falguni Exports Private Limited
U51494GJ2011PTC068298ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Falguni Exports Private Limited is a Private Non-govt company company incorporated in 2011 and based in Gujarat, India. It was founded by Rajnikant. Falguni Exports Private Limited operates in Wholesale Trade (NIC 51494) with authorized capital of ₹10.00 L and paid-up capital of ₹9.05 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹13.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹13.54 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.05 L
91% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51494
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.05 L
91% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
f*******************(at)gmail.com
Registered Office
Office No. 605, 6th Floor, Swastik House, Piplod Surat Surat GJ 395007 IN
Quick facts
Registered office
Office No. 605, 6th Floor, Swastik House, Piplod Surat Surat GJ 395007 IN
NIC code
51494
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f*******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Dec 2011 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director5.4y · Chennai · DIN 3614660
PN
Priya Nair
Managing Director4.6y · Ahmedabad · DIN 3537767
SG
Sneha Gupta
Whole-time Director7.7y · Mumbai · DIN 6108111
RK
Rajesh Kumar Sharma
Additional Director5.1y · New Delhi · DIN 1151395
Get the full board of directors
Directors, DINs & appointment history for Falguni Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +6d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +27d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +2d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Falguni Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 360761552 | State Bank of India(Bank) | ₹10.44 Cr | 04 Jul 2019 | Open |
| 274344823 | ICICI Bank Ltd(Bank) | ₹24.21 Cr | 19 Sep 2023 | Satisfied |
| 397955730 | Kotak Mahindra Bank Ltd(Bank) | ₹13.39 Cr | 12 Mar 2022 | Open |
| 557747377 | HDFC Bank Ltd(Bank) | ₹4.62 Cr | 27 Jan 2021 | Satisfied |
| 109002132 | Axis Bank Ltd(Bank) | ₹11.69 Cr | 27 Jan 2020 | Open |
| 466237396 | HDFC Bank Ltd(Bank) | ₹13.18 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Falguni Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | -636.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +59.0% | +97.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -632.24% | — | -313.91% | -103.45% | 3.03 | |||
| 2020-21 | — | — | -0.38% | -0.12% | 3.04 | |||
| 2022-23 | — | — | -0.43% | -0.14% | 3.08 | |||
| 2023-24 | — | — | +49.51% | +31.86% | 1.55 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,99,90,376 | 65.82% |
| Institutional Investors | 2 | 42,73,364 | 14.07% |
| Public & Others | 9 | 61,08,510 | 20.11% |
See the full shareholding pattern
Promoter, institutional & public holding for Falguni Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
100 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P82
Employees
—
—
—
—
Paid-up capital
2nd quartile · P63
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
415 Jan 2018
Ripul appointed as Director
02 Apr 2012
Vaishnavi appointed as Director
20 Dec 2011
Company incorporated
Falguni Exports Private Limited registered with RoC-Ahmedabad; year 2011
20 Dec 2011
Rajnikant appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Falguni Exports Private Limited
When was Falguni Exports Private Limited incorporated?
Falguni Exports Private Limited was incorporated in 2011 (around 20 Dec 2011). Its CIN is U51494GJ2011PTC068298 and it is registered with RoC-Ahmedabad.
Where is Falguni Exports Private Limited located?
Falguni Exports Private Limited is headquartered in Gujarat, at: Office No. 605, 6th Floor, Swastik House, Piplod Surat Surat GJ 395007 IN .
What sector does Falguni Exports Private Limited operate in?
Falguni Exports Private Limited operates in the Wholesale Trade sector (NIC code 51494), classified as Non-govt company.
Who are the directors of Falguni Exports Private Limited?
Director details for Falguni Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Falguni Exports Private Limited?
Falguni Exports Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.05 L.
Does Falguni Exports Private Limited have any open charges?
Falguni Exports Private Limited has no open MCA-registered charges on record.
What is Falguni Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Falguni Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.