FILCO TRADE CENTRE PVT LTD
is a Private Company that was incorporated on 04 April 1995 with the Corporate Identification Number (CIN) U51495GJ1995PTC025315. It has been in operation for 29 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
FILCO TRADE CENTRE PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap.
At the time of registration, the company had an authorized share capital of Rs. 2400000 and a paid-up capital of Rs. 2400000.
The main activity of FILCO TRADE CENTRE PVT LTD is in the Wholesale of non-agricultural intermediate products waste and scrap.
The registration number of this company is 025315 .Its Email address is [email protected] and its registered address is where Company is actual registered : 11, FIRST, FLOOR, PURNESHWAR, CHAMBER, OPP., DINESH, HALL, INCOME, TAX, ASHRAM, ROAD, AHMEDABAD GJ IN 380009. For any Query You can reach this company by email address or Postal address.
FILCO TRADE CENTRE PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of FILCO TRADE CENTRE PVT LTD :
Hiteshbhai Shah, Dipakkumar Shah
Current status of FILCO TRADE CENTRE PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
025315
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 April 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 8 Months , 21 Days
Business Activity Code :
514
Main Business Activity Detail :
Wholesale of non-agricultural intermediate products waste and scrap
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2400000
Paid up capital :
₹ 2400000
Number of Employees in FILCO TRADE CENTRE PVT LTD :
Login to Get information related to Number of employees in FILCO TRADE CENTRE PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01210530 | Hiteshbhai Shah | Director | 04 April 1995 | View other directorships |
| 01210459 | Dipakkumar Shah | Director | 01 November 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
11, FIRST, FLOOR, PURNESHWAR, CHAMBER, OPP., DINESH, HALL, INCOME, TAX, ASHRAM, ROAD, AHMEDABAD GJ IN 380009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FILCO TRADE CENTRE PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of FILCO TRADE CENTRE PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U99999GJ1995PLC027723 | JAISHA HOLDINGS LIMITED | 8,, PURNESHWAR, CHAMBERS,, OPP, DINESH, HALL,, ASHRAM, ROAD,, INCOME, TAX, CIRCLE,, AHMEDABAD |
| U67120GJ2004PTC044496 | D KHAJANCHI STOCK BROKING PRIVATE LIMITED | 3/G, PURNESHWAR, CHAMBERSOPP, DINESH, HALL, NR, INCOME, TAX, ASHRAM, ROAD |
| U72200GJ2013PTC076211 | SUCCESS INFOMIND GLOBAL PRIVATE LIMITED | 5,, 3rd, Floor, ,, Purneshwar, Chamber, Nr., Nirma, House, ,, Income, Tax, cross, road, Ahmedabad |
| U45201GJ1988PTC010323 | DAWN CONSTRUCTION PVT LTD | 10/3,, PURNESHWAR, CHAMBERS, OPP.DINESH, HALL, ASHRAM, ROAD, |
| U45500GJ1995PLC028011 | MRC SYSTEMS(INDIA) LIMITED | B-401, /402, 4TH, FLOOR, RAJSHREEAVENUE, B/H, NOBLES, CLASSES, NR, DINESH, HALL, INCOME-TAX, ASHRAM, ROAD, AHMEDBAD |
| U22190GJ2010PTC061939 | GANAPATI OFFSET & DIGITAL PRIVATE LIMITED | 301,, CHANAKYA,, 3RD, FLOOR,, NEAR, DINESH, HALL, BEHIND, INCOME, TAX, OFFICE,, ASHRAM, ROAD |
| U26941GJ1983PTC006625 | VISHAL CEMENTS PVT LTD | BASMENT,, VISNAL, COMMERCIALCENTRE,, NR., DINESH, HALL,, ,INCOME, TAX,, ASHRAM, ROAD, |
| U33110GJ2010PTC061086 | APRAMEYA ENGINEERING (INDIA) PRIVATE LIMITED | 6,, SHREYAS, COMPLEX,, NR., DINESH, HALL, ,, B/H, .INCOME, TAX, OFFICE,, ASHRAM, ROAD |
| U74200GJ2011PTC064847 | SEW ENERGYTECH SERVICES PRIVATE LIMITED | S-3,, VISHAL, COMMERCIAL, CENTRE,, NEAR, DINESH, HALL,, INCOME, TAX,, ASHRAM, ROAD, |
| U55101GJ2012PTC071731 | UNIQUE GLOBAL HOTELS ALLIANCE PRIVATE LIMITED | F-7,, VISHAL, COMPLEX,, NR., DINESH, HALL,, INCOME, TAX, CIRCLE,, ASHRAM, ROAD, |
| 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 | State | Pincode | Address |
|---|---|---|---|
| FILCO TRADE CENTRE PVT LTD | GJ | 380009 | 11, FIRST, FLOOR, PURNESHWAR, CHAMBER, OPP., DINESH, HALL, INCOME, TAX, ASHRAM, ROAD, |