Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINEX GLOBAL TRADERS PRIVATE LIMITED
CIN: U85499TS2023PTC179474 As on: 2026-07-13
FINEX GLOBAL TRADERS PRIVATE LIMITED (CIN: U85499TS2023PTC179474) is a Private company incorporated on 29 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 25000.00.FINEX GLOBAL TRADERS PRIVATE LIMITED's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
FINEX GLOBAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85499TS2023PTC179474 and its registration number is 179474. Users may contact FINEX GLOBAL TRADERS PRIVATE LIMITED on its Email address - . Registered address of FINEX GLOBAL TRADERS PRIVATE LIMITED is PT NO 119,BANK COLON,DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,500083-India.
Current status of FINEX GLOBAL TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINEX GLOBAL TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINEX GLOBAL TRADERS
Purchase full report of FINEX GLOBAL TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINEX GLOBAL TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINEX GLOBAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FINEX GLOBAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497TS2023OPC174210 | RONJI PHARMA (OPC) PRIVATE LIMITED | PT-194, H No 5-333, Rd - 6, sai srinivasa nagar,dammaiguda, medchal - malkajgiri,Rangareddy,Hyderabad,Telangana,500083-India |
| ACP-6017 | TOTAL SOLUTIONS INFRA PROJECTS LLP | P No 71, Road No 4,Silent Avenue, Dammaiguda,Rangareddy,Hyderabad,Telangana,India-500083 |
| U78300TS2026PTC216683 | BENNETTE BUSINESS SERVICES PRIVATE LIMITED | Plot no 15, SY NO 470 &, 471, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U62020TS2023PTC177974 | TRAR GLOBAL IT SERVICES PRIVATE LIMITED | D.No: 3-838, Plot No 9,MBR Colony,Dammaiguda,,Rangareddy,Hyderabad,Telangana,500083-India |
| U08102TS2025PTC204063 | URVI MINES & MINERALS PRIVATE LIMITED | Plot No. 13, H No. 2-638,BalReddy Nagar,Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U46305TS2025PTC202570 | SHANDAR SPICY HYDERABADI FOODS PRIVATE LIMITED | H.No.5-46, Plot No.50,,PS Rao Nagar, Dammaiguda,,Rangareddy,Hyderabad,Telangana,500083-India |
| U63120TS2025PTC208974 | THRATIL INDIA PRIVATE LIMITED | Plot No 121, H No 6-72/121,Shashank Enclave, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U68200TS2023PTC179844 | NSR ABODES PRIVATE LIMITED | D No : 5-46, Road no:7,PS Rao nagar, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U85500TS2026NPL217122 | SKK EDUCATIONAL FOUNDATION | H NO.2-533, P NO.179,P S Rao Nagar, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| ACE-8355 | KJVP DYNAMICS LLP | P No 58 15 2 58 Sai Srini,StNo 4 Dammaiguda Keesara,Rangareddy,Hyderabad,Telangana,India-500083 |
| U47910TS2023PTC180034 | PERSONAPIX PRIVATE LIMITED | Plot No 199, Road No 93, Weavers Colony,,Bhavana Nagar, Padmashali Township, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U46691TS2023PTC171128 | CHEMRS PRIVATE LIMITED | plot no 74/75, flat no 105, AMBIKA RESIDENCY,SHAHANK ENCLAVE, DAMMAIGUDA VILLAGE, KEESARA MANDAL, MEDCHAL MALKAJGIRI,Rangareddy,Hyderabad,Telangana,500083-India |
| ACH-8268 | NEXUS SOUNDWAVE RECORD LLP | NO.6-566 PRAGATHI NAGAR, SHIVANANDAPURI COLONY,DAMMAIGUDA, NAGARAM, KEESARA MANDAL, MEDCHAL MALKAJGIRI DISTRICT, TELANGANA,Rangareddy,Hyderabad,Telangana,India-500083 |
| ACY-5750 | EDVANTA SOLUTIONS LLP | Plot No 71, VRR Enclave,,Dammaiguda,Rangareddy,Hyderabad,Telangana,India-500083 |
| U10790TS2025OPC208939 | AAROHANA GLOBAL (OPC) PRIVATE LIMITED | Plot No.48, Vikas Nagar,,Dammaiguda,,Rangareddy,Hyderabad,Telangana,500083-India |
| U14105TS2025PTC205498 | NUER FASHION PRIVATE LIMITED | Plot no 41,saipur colony,dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U62020TS2025PTC200970 | CODEKNOCKS SOLUTIONS PRIVATE LIMITED | P NO 301,PRAGATHI NAGAR DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,500083-India |
| U82300TS2025PTC192507 | THANSIKA EVENTS PRIVATE LIMITED | PLOT NO. 142, SHASHANK,ENCLAVE, DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,500083-India |
| U96908TS2024PTC184794 | PARDHU FACILITY SERVICES PRIVATE LIMITED | PLOT NO 54, SAIPURI,COLONY, DAMMAIGUDA,,Rangareddy,Hyderabad,Telangana,500083-India |
| ACN-5620 | PLANT CODE LLP | PLOT NO 94/A VAYUSHAKTI NAGAR, DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,India-500083 |
| ACO-3896 | DEEP SEEK NEXT GEN LLP | PLOT NO 5 SS, SAILENT,ENCLAVE, DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,India-500083 |
| U43219TS2023OPC171328 | GOLUSOLA TIRUPATI ELECTRICAL AND INFRASTRUCTURE (OPC) PRIVATE LIMITED | Plot No. 80/3, Bhavani Nagar,Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U47721TS2024PTC192402 | ISRAELITES PHARMA PRIVATE LIMITED | Plot No.24/A,Vinayaka Nagar,Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U62013TS2023PTC177326 | TRIVIK INFOTECH PRIVATE LIMITED | PLOT NO1 DAMMAIGUDA,ANJANDRI NAGAR EXT,Rangareddy,Hyderabad,Telangana,500083-India |
| U71200TS2025PTC206963 | SADGUNA GOLD APPRAISERS PRIVATE LIMITED | Plot no 13, Venkatramana,Colony,Keesara,Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| U74102TS2024PTC188429 | IRAVI CONSTRUCTIONS PRIVATE LIMITED | P No 248, Shivananda,puri Cly, Dammaiguda,,Rangareddy,Hyderabad,Telangana,500083-India |
| ACX-9445 | TAVEERAM ENTERPRISES LLP | 10-130 ST NO 1, ANJANADRI,NAGAR, DAMMAIGUDA,Rangareddy,Hyderabad,Telangana,India-500083 |
| U43299TS2023PTC177144 | FASTER PROJECTS PRIVATE LIMITED | H.No 7/282/1, DAMMAIGUDA,ESHWARAIAH ENCLAVE,Rangareddy,Hyderabad,Telangana,500083-India |
| U46634TS2024PTC186300 | RAINBOW PRO COATS SOLUTIONS PRIVATE LIMITED | Plot No.58/A,59 Ramanagar,Colony, Dammaiguda,Rangareddy,Hyderabad,Telangana,500083-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.