You are here

BLUEKEY FINTRADE PRIVATE LIMITED




Bluekey Fintrade Private Limited is a Private incorporated on 07 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bluekey Fintrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Bluekey Fintrade Private Limited are Rakesh Hari Punjabi and Jitesh Haresh Khatri.

Bluekey Fintrade Private Limited's Corporate Identification Number is (CIN) U65999MH2018PTC313690 and its registration number is 313690.Its Email address is [email protected] and its registered address is SH 4, Vardhaman CHS Ltd, Charkop MHADA, Opp Sahyadri Ngr Gate 2, Kandivali (W) MUMBAI Mumbai City MH 400067 IN.

Current status of Bluekey Fintrade Private Limited is - Active.

Company Details

CIN

U65999MH2018PTC313690

Company Name

BLUEKEY FINTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

313690

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 September 2018

Age of Company

5 years, 8 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹22,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BLUEKEY FINTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SH 4, Vardhaman CHS Ltd, Charkop MHADA, Opp Sahyadri Ngr Gate 2, Kandivali (W) MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

02072767

RAKESH HARI PUNJABI

Director

07 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BLUEKEY REAL ESTATE ADVISORS LLP

Designated Partner

24 April 2017

BLUEKEY SUPAMA REALTY LLP

Designated Partner

09 October 2017

BAVESH BUILDERS PVT LTD

Additional Director

03 October 2011

BLUEKEY REALTY PRIVATE LIMITED

Director

06 March 2019

CROCUS REALTORS PRIVATE LIMITED

Director

29 November 2011

PLEASANT CHEMICALS PRIVATE LIMITED

Director

29 November 2011

AASHNA ENTERPRISE PRIVATE LIMITED

Director

11 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06509551

JITESH HARESH KHATRI

Director

07 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DWARKADAS JHAMANDAS TEXTILE INDUSTRIESPRIVATE LIMITED

Director

25 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999MH1997PTC112578
ANROPHILD GOAT FARMS PRIVATE LIMITED Flat 2/213, Charkop Sagar Manthan CHS Ltd,Sector 4 Opp Saraswat Bank, Charkop, Kandivali (West) Mumbai Mumbai City MH 400067 IN
U51909MH2020PTC341275
NEVO MOBILES PRIVATE LIMITED 2,Charkop1,SwapnapurtiCHS.LTD,Sector3 Plot322,Charkop,OppApnaBazar,Kandivali(W Mumbai Mumbai City MH 400067 IN
U74999MH2017PTC302899
HEMANT FILM PRODUCTIONS PRIVATE LIMITED 4 D-6 GAJMUKH CHS LTD, CHARKOP, KANDIVALI WEST, OPP S NO 157, GANESH NGR MUMBAI Mumbai City MH 400067 IN
U72200MH2014PTC255651
SIGNELLENT TECHNOLOGIES INDIA PRIVATE LIMITED Flt No- 201, Plot No 274, Charkop Shivdhara CHS LTD, Sector 5 RDP 4, Opp Dena Bank, Kandivali (W), Mumbai Mumbai City MH 400067 IN
U30009MH2019PTC326996
RUMBHAR ONLINE PRIVATE LIMITED SH 4, Charkop Avishkar CHS Ltd Plot No. 119, Sector 6, Charkop, Kandivali West Mumbai Mumbai City MH 400067 IN
AAE-8433
PRANIL PHARMA LLP B- 603, Silver CHS Ltd, Charkop Sec-2, Near Charkop Police Station, Kandivali (W), Mumbai Mumbai City MH 400067 IN
U74999MH2017PTC300536
AIHIKA ROOMS AND SPACES PRIVATE LIMITED B-53, KRISHNA KANDIVALI CHS LTD., PLOT NO.3, GANES, RSC-2, CHARKOP, KANDIVALI W MUMBAI Mumbai City MH 400067 IN
U74999MH2021PTC367363
ROYAL CONSTRUCTION ENGINEERS & ASSOCIATES PRIVATE LIMITED Flat No. 4, Charkop Four Flights CHS Ltd Part II Charkop Plot No.241, Kandivali W Mumbai Mumbai City MH 400067 IN
AAK-0710
VERSTAND SECURITY LLP 304, Charkop Sangli Bhavan CHS LTD, Sector-4 Part II, RDP-8/226, Charkop, Kandivali W est, Mumbai Mumbai City MH 400067 IN
View all 6,188 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page