FINE IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 07 October 2011 with the Corporate Identification Number (CIN) U52300GJ2011PTC067374. It has been in operation for 13 Years , 2 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
FINE IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of FINE IMPEX PRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.
The registration number of this company is 067374 .Its Email address is [email protected] and its registered address is where Company is actual registered : RSN, NO:, 6/1833-34, OFFICE, NO:, 304/2, PARAM, BHAVAN, DIAMOND, MARKET, BHOJABHAI, TEKRA, MAHIDHARPURA, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
FINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of FINE IMPEX PRIVATE LIMITED :
Current status of FINE IMPEX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
067374
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 October 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 2 Months , 17 Days
Business Activity Code :
523
Main Business Activity Detail :
Other retail trade of new goods in specialized stores
Click Here to see other companies involved in same activity.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in FINE IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in FINE IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
RSN, NO:, 6/1833-34, OFFICE, NO:, 304/2, PARAM, BHAVAN, DIAMOND, MARKET, BHOJABHAI, TEKRA, MAHIDHARPURA, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FINE IMPEX PRIVATE LIMITED 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 FINE IMPEX PRIVATE LIMITED
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 |
|---|---|---|
| U36912GJ2009PTC058176 | CHIRAG DIAMOND PRIVATE LIMITED | 6/1833-34,OFFICE, NO.301/2,, 3RD, FLOOR,, PARAM, BHAVAN, BHOJABHAI, NO, TEKRO,, MAHIDHARPURA,, DIAMOND, MARKET, SURAT |
| U51900GJ2009PTC058577 | ANURODH EXIM PRIVATE LIMITED | 6/1833-34,OFFICE, NO., 301/2,3RD, FLOOR,, PARAM, BHAVAN, BHOJABHAI, NO, TEKRO,, MAHIDHARPURA,, DIAMOND, MARKET, SURAT |
| U52393GJ2010PTC062791 | NIKHIL GEMS PRIVATE LIMITED | 6/1833-34,, 304,, CABIN, NO., A,, FRONT, SIDE,, 3RD, FLR, PARAM, BHAVAN, BLDG;, BHOJABHAI, NO, TEKRO, MAHIDHARPURA, SURAT |
| U36912GJ2013PTC076129 | RIGHTANGLE DIAMONDS PRIVATE LIMITED | 6/1833-34,, OFFICE, NO., 301/E,, 3rd, FLOOR,, PARAM, BHAVAN, BUILDING,, BHOJABHAI, NO, TEKRO,, MAHIDHARPURA, SURAT |
| U36912GJ2013PTC075577 | SANGHAM DIAMONDS PRIVATE LIMITED | 6/1833-34,, OFFICE, NO., 301/E,, 3RD, FLOOR,, PARAM, BHAVAN, BUILDING,, BHOJABHAI, NO, TEKRO,, MAHIDHARPURA, SURAT |
| U51398GJ2009PTC058151 | MERIDIAN EXIM PRIVATE LIMITED | 6/1833-34,, CABIN, NO.B,, 3RD, FLOOR,, PARAM, BHAVAN, BUILDING,, BHOJABHAI, NA, TEKRO,, MAHIDHARPURA, SURAT |
| U36912GJ2015PTC081954 | SHREE SHREEYADE EXPORTS PRIVATE LIMITED | 6/1833-34,, 2ND, FLOOR,, BACK, SIDE,, CABIN, NO., C, PARAM, BHAVAN,, BHOJABHAI, NO, TEKRO,MAHIDHARPURA, SURAT |
| U51398GJ2012PTC073111 | TEJAL IMPEX PRIVATE LIMITED | 6/1833,OFFICE, NO.304,, CABIN, NO.E,FRONT, SIDE, PARAM, BHAVAN,, BHOJA, BHAI, NO, TEKRO, MAHIDHARPURA, SURAT |
| U51398GJ2012PTC073150 | LATIKA GEMS PRIVATE LIMITED | 6/1833,OFFICE, NO.304,, CABIN, NO.E,FRONT, SIDE, PARAM, BHAVAN,, BHOJA, BHAI, NO, TEKRO, MAHIDHARPURA, SURAT |
| U36910GJ2013PTC076182 | RUDRA DIAM PRIVATE LIMITED | 6/1833-34,, OFFICE, NO., 301/C,, FRONT, SIDE,, 3RD, FLOOR, PARAM, BHAVAN, BLDG,, BHOJABHAI, NO, TEKRO,, MAHIDHAPURA, SURAT |
| 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 |
|---|---|---|---|
| FINE IMPEX PRIVATE LIMITED | GJ | 395003 | RSN, NO:, 6/1833-34, OFFICE, NO:, 304/2, PARAM, BHAVAN, DIAMOND, MARKET, BHOJABHAI, TEKRA, MAHIDHARPURA, SURAT |