CIN |
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Company Name |
FEDERATION OF EXIM FACILITATORS & ADVISORS |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
284730 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 August 2016 |
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Age of Company |
7 years, 8 month, 7 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FEDERATION OF EXIM FACILITATORS & ADVISORS
Email ID: [email protected]
Website: Click here to add.
Address:
112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01274055 |
Director |
12 August 2016 |
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12 August 2016 |
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12 August 2016 |
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12 August 2016 |
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Director |
12 August 2016 |
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Director |
12 August 2016 |
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07550264 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300MH2021NPL357331 |
SHANTILAL VADILAL MEHTA FOUNDATION | 114, 1st Floor, Jolly Bhavan No. 1 10, New Marine Lines Mumbai Mumbai City MH 400020 IN |
U67120MH1976PTC018959 |
DAVER INVESTMENTS PRIVATE LIMITED | C/o Tushar Shridharani, Jolly Bhavan No. 1, Office No. 417, 10 New Marine Lines Mumbai Mumbai City MH 400020 IN |
U70100MH2017PTC290924 |
RAVELO REALTY PRIVATE LIMITED | 318, JOLLY BHAVAN NO.1, PLOT NO. 10,VITHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
U15400MH2020PTC341276 |
SUPERFOODS NUTRITION PRIVATE LIMITED | 318, JOLLY BHAVAN NO. 1, PLOT NO. 10, V T MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN |
U99999MH1987PTC045340 |
DEECO INDUSTRIAL SUPPLIES PVT LTD | C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines Mumbai Mumbai City MH 400020 IN |
U51500MH1991PTC060970 |
DEECO MECHATRON MARKETING PRIVATE LIMITED | C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines Mumbai Mumbai City MH 400020 IN |
U72900MH2020PTC352271 |
ADD N SQUARE ENTERPRISE PRIVATE LIMITED | 10, New Marine Lines, Jolly Bhavan No.1 Office No. 417, 4th Floor, Churchgate Mumbai Mumbai City MH 400020 IN |
U74999MH1989PTC051721 |
DEECO TECHNICAL SERVICES PRIVATE LIMITED | C/o Tushar Shridharani, Jolly Bhavan No. 1 Office No. 417, 10, New Marine Lines, Churchgate Mumbai Mumbai City MH 400020 IN |
AAF-5376 |
TRIPCENTRAL CORPORATE TRAVEL SERVICES LLP | 212, JOLLY BHAVAN NO.1 10, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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