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FINETRADE DEALERS PRIVATE LIMITED




Finetrade Dealers Private Limited is a Private incorporated on 17 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Finetrade Dealers Private 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 2017.

Directors of Finetrade Dealers Private Limited are Niraj Maheshwari, Debjani Mandal and Mira Khan.

Finetrade Dealers Private Limited's Corporate Identification Number is (CIN) U51909WB1996PTC081377 and its registration number is 81377.Its Email address is [email protected] and its registered address is 4 ADI BANSTALLA LANE6TH FLOOR KOLKATA WB 700007 IN.

Current status of Finetrade Dealers Private Limited is - Strike Off.

Company Details

CIN

U51909WB1996PTC081377

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, 5 month, 6 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.]

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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

₹100,000

Paid up capital

₹100,000

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 2017

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 FINETRADE DEALERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

4 ADI BANSTALLA LANE6TH FLOOR KOLKATA WB 700007 IN

Director Details

DINDirector NameDesignationAppointment Date

00535743

NIRAJ MAHESHWARI

Director

15 October 1996

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SMOOTH ENERGY PRIVATE LIMITED

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GEMWS FOUNDATION

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24 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02287512

DEBJANI MANDAL

Director

08 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Debjani Mandal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03167097

MIRA KHAN

Director

25 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mira Khan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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