CIN |
|
Company Name |
FINETECH TRADING PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
232915 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
03 July 2012 |
Age of Company |
11 years, 9 month, 17 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹100,000 |
Paid up capital |
₹100,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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 FINETECH TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
107, B WING , O P COMMERCE CENTER, 1ST FLOOR K. B. PATIL MARG, JESAL PARK , BHAINDER EAST THANE Thane MH 401105 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01112999 |
Additional Director |
09 May 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
01355665 |
Director |
03 July 2012 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51101MH2012PTC233130 |
ALLURE TRADE LINKS PRIVATE LIMITED | 107, 1ST FLOOR, B WING , O P COMMERCE CENTRE, K B PATIL MARG , JESAL PARK , BHAINDAR EAST BHAINDAR Thane MH 401105 IN |
U63030MH2019PTC320981 |
GHOOMO TECH SERVICES PRIVATE LIMITED | 18 SECTOR B, A1 BLDG., B WING JESAL PARK, BHAINDER EAST DIST., NA THANE Thane MH 401105 IN |
U74910MH2021PTC359760 |
PRESTIGE QHSE CONSULTANT AND MANPOWER PRIVATE LIMITED | B 305 O P COMMERCE CENTRE CHS LTD OPP INDRAVARUN SABHAGRIHA JESAL PARK BHY THANE Thane MH 401105 IN |
U99999MH1977PLC019658 |
AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
U51109MH2009PTC190328 |
SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED | Flat No. B/109, 1st Floor, Narmada Jyoti, B.P. Road, Bhayandar (East) Thane Thane MH 401105 IN |
U19129MH2021PTC362939 |
TH GLOBAL ENTERPRISES PRIVATE LIMITED | SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYANDER EAST THANE Thane MH 401105 IN |
U72300MH2016PTC271572 |
GOLDENSOURCE SOFTWARE SOLUTIONS PRIVATE LIMITED | SH NO 22, C WING, SHISH MAHAL, R N P PARK JESAL PARK RD, BHAINDAR EAST, NR JESAL PARK THANE Thane MH 401105 IN |
U74999MH2020PTC348210 |
SAFEDATA SOLUTIONS PRIVATE LIMITED | Shop No. 8, B Wing, G-9 Janta Housing Society, Jesal Park Bhayander East Thane Thane MH 401105 IN |
AAD-6826 |
SHAILSON PHARMACEUTICAL LLP | B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander -East Thane Thane MH 401105 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 |
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.