CIN |
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Company Name |
FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
195448 |
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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 |
02 September 2009 |
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Age of Company |
14 years, 7 month, 17 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
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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 |
N/A |
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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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| 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 FINALYSIS MULTITRADE AND FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar . Mumbai Mumbai City MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
02325707 |
Additional Director |
01 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02659382 |
Director |
02 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02659408 |
Director |
02 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02835809 |
Director |
27 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02838060 |
Director |
27 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02992939 |
Director |
19 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1982PTC028624 |
NISSAN TUBES PRIVATE LIMITED | 18, FLOOR 6TH, PLOT 6, RAJHANS, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL, MUMBAI Mumbai City MH 400006 IN |
U74110MH2004PTC147188 |
SUN OVERSEAS FINE MANAGEMENT PRIVATE LIMITED | 102, 1ST FLOOR, PLOT 29 C, TARETI, DONGARSI ROAD, TEEN BATTI, WALKESHWAR, MALABAR HILL, MUMBAI MUMBAI Mumbai City MH 400006 IN |
AAC-1842 |
PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
AAC-1821 |
ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U45200MH1992PTC069875 |
SAJILI REAL ESTATES PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, Mumbai Mumbai City MH 400006 IN |
U45200MH1995PTC085832 |
BHUMIKA PROPERTIES PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, Mumbai Mumbai City MH 400006 IN |
U45200MH1994PTC076628 |
CHAITANYA PROPERTY DEVELOPERS PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, Mumbai Mumbai City MH 400006 IN |
U45200MH1994PTC084011 |
ENDEAVOUR CONSTRUCTIONS PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, Mumbai Mumbai City MH 400006 IN |
U45200MH1994PTC076629 |
ANJIS DEVELOPERS PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, Mumbai Mumbai City MH 400006 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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