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FATAK NIDHI LIMITED




Fatak Nidhi Limited is a Public incorporated on 06 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Fatak Nidhi 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 31 March 2020.

Directors of Fatak Nidhi Limited are Ramesh Patel Ratanshi, Menka Dipesh Patel, Jayshree Ramesh Patel and Mukesh Jayantilal Pabari.

Fatak Nidhi Limited's Corporate Identification Number is (CIN) U65999MH2018PLC310405 and its registration number is 310405.Its Email address is [email protected] and its registered address is ORM B Wing Co-op Premises s Ltd, Lower Level-1 Unit No.3 Royal Palms,Goregaon E MUMBAI Mumbai City MH 400065 IN.

Current status of Fatak Nidhi Limited is - Active.

Company Details

CIN

U65999MH2018PLC310405

Company Name

FATAK NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

310405

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 June 2018

Age of Company

5 years, 10 month, 19 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 FATAK NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ORM B Wing Co-op Premises s Ltd, Lower Level-1 Unit No.3 Royal Palms,Goregaon E MUMBAI Mumbai City MH 400065 IN

Director Details

DIN Director Name Designation Appointment Date

00272280

RAMESH PATEL RATANSHI

Director

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

ELITE GLOBAL PRODUCTS LIMITED

Director

25 March 2004

BANDRA KURLA COMPLEX MERCHANTSASSOCIATION

Director

22 January 2008

FATAK RETAIL LIMITED

Director

03 April 2004

FATAK REALTY INFRA PRIVATE LIMITED

Director

09 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00681004

MENKA DIPESH PATEL

Additional Director

31 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Menka Dipesh Patel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02476617

JAYSHREE RAMESH PATEL

Director

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

ELITE GLOBAL PRODUCTS LIMITED

Director

25 June 2011

BANDRA KURLA COMPLEX MERCHANTSASSOCIATION

Director

25 April 2018

FATAK RETAIL LIMITED

Director

25 June 2011

FATAK REALTY INFRA PRIVATE LIMITED

Director

09 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07813919

MUKESH JAYANTILAL PABARI

Director

06 June 2018

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Other Companies Associated with

Company Designation Appointment Date

BANDRA KURLA COMPLEX MERCHANTSASSOCIATION

Director

25 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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.

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