CIN | |
Company Name | FINETRADE DEALERS PRIVATE LIMITED |
Company Status | Strike Off |
RoC | RoC-Kolkata |
Registration Number | 81377 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 17 September 1996 |
Age of Company | 27 years, 0 month, 7 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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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 2017 |
Balance Sheet | |
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Trade Receivables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of FINETRADE DEALERS PRIVATE LIMITED
Email ID: tmassociates@gmail.com
Website: Click here to add.
Address:
4 ADI BANSTALLA LANE6TH FLOOR KOLKATA WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00535743 | Director | 15 October 1996 | ||||||||||||||||||||||||||||
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02287512 | Director | 08 September 2008 | ||||||||||||||||||||||||||||
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03167097 | Director | 25 June 2011 | ||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U74900WB2012PTC188052 | GIRJASHANKAR DEALERS PRIVATE LIMITED | 4, ADI BANSTALLA 5th FLOOR KOLKATA Kolkata WB 700007 IN |
U74999WB2012PTC174009 | AMBAASHREE MARKETING PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, KOLKATA Kolkata WB 700007 IN |
U74900WB2012PTC188053 | GIRJASHANKAR VINCOM PRIVATE LIMITED | 4, ADI BANSTALLA 5TH FLOOR KOLKATA Kolkata WB 700007 IN |
U45400WB2010PTC145743 | RAMDUT INFRACON PRIVATE LIMITED | 4,ADI BANSTALLA LANE 4TH FLOOR KOLKATA WB 700007 IN |
U36910WB2021PTC245835 | JEWELCO WINGS EXPORTS PRIVATE LIMITED | 26, ADI BANSTALLA 4TH FLOOR, UNIT NO. F KOLKATA Kolkata WB 700007 IN |
U51909WB2004PTC099456 | JKS JEWELS PRIVATE LIMITED | 4, ADI BANSTALLA LANE, 2ND FLOOR, ROOM NO - 1, KOLKATA Kolkata WB 700007 IN |
U74900WB2012PTC187906 | BARBRIK STAR COMMODEAL PRIVATE LIMITED | 4, ADI BANSTALLA 5th FLOOR KOLKATA WB 700007 IN |
U72200WB2012PTC173988 | EDUGROW INFO SERVICES PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, KOLKATA WB 700007 IN |
U70109WB2012PTC173990 | GANESHVANI INFRACON PRIVATE LIMITED | 4, ADI BANSTALLA, 5TH FLOOR, KOLKATA WB 700007 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 Filing of financials Registration of new loans Registration of Debentures Change of Company to LLP Satisfaction of loans Change of Address 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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