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FINETRADE EXPORTS LIMITED




Finetrade Exports Limited is a Public incorporated on 05 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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 Exports 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 2021.

Directors of Finetrade Exports Limited are Raksha Sudhir Valia, Khyati Chintan Valia and Gaurang Vijaykumar Parekh.

Finetrade Exports Limited's Corporate Identification Number is (CIN) U51909MH2005PLC150414 and its registration number is 150414.Its Email address is [email protected] and its registered address is 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI MH 400014 IN.

Current status of Finetrade Exports Limited is - Active.

Company Details

CIN

U51909MH2005PLC150414

Company Name

FINETRADE EXPORTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

150414

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 January 2005

Age of Company

19 years, 3 month, 20 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

₹500,000

Paid up capital

₹500,000

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 2021

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 EXPORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

00032094

RAKSHA SUDHIR VALIA

Director

29 January 2011

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Past Director Details

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100314600

2019-12-24

2019-12-30

2021-12-09

600,000,000

AXIS FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

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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