CIN |
|
|
Company Name |
FINETRADE TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
149379 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 November 2004 |
|
Age of Company |
18 years, 4 month, 25 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 |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹619,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2021 |
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 |
|
Unlock complete report with historical financials and view all 73 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 73 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: finetrade.trading@gmail.com
Website: Click here to add.
Address:
304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00040383 |
Director |
01 September 2010 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00009543 |
Director |
01 September 2010 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2004PTC149222 |
TRUEGOLD EXPORTS PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN |
U51909MH2004PTC149379 |
FINETRADE TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN |
U51909MH2004PTC148866 |
ONELINE EXPORTS PRIVATE LIMITED | 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN |
U51909MH2004PTC149380 |
CINEPLAZA TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN |
U24114MH1994PTC077495 |
RESEARCH DYE CHEM PRIVATE LIMITED | A-71, 1st Floor,Virwani Ind Estate, W.E. Highway, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
U24297MH2012PTC237927 |
SAMPATTI CHEMKEY PRIVATE LIMITED | A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U67120MH1992PTC069878 |
NISHIMAN GENERAL TRADING PRIVATE LIMITED | A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN |
U92419MH2022PTC387807 |
SURFING HIPPOS PRODUCTIONS PRIVATE LIMITED | VIRWANI IND ESTATE,GALA NO.A/8, W.E.HIGHWAY, NEAR OBEROI MALL GOREGAON E MUMBAI Mumbai Mumbai City MH 400063 IN |
U22222MH2010PTC211512 |
ACME PACKS AND PRINTS (INDIA ) PRIVATE LIMITED | Gala No A28 Gr Floor,A-Wing,Virwani Ind. Estate, Vishweshwar Nagar Road, Goregaon East Mumbai Mumbai City MH 400063 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.
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
₹
250