FOGGIA TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 27 March 2012 with the Corporate Identification Number (CIN) U51101MH2012PTC228737. It has been in operation for 12 Years , 9 Months as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
FOGGIA TRADERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
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 FOGGIA TRADERS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 228737 .Its Email address is [email protected] and its registered address is where Company is actual registered : 259, KALBADEVI, ROAD, JOHARI, MANSION, 2ND, FLOOR, MUMBAI, Mumbai City MH IN 400002. For any Query You can reach this company by email address or Postal address.
FOGGIA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of FOGGIA TRADERS PRIVATE LIMITED :
Nitin Gupta, Tanisha Gupta
Current status of FOGGIA TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
228737
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 March 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 9 Months
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 FOGGIA TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in FOGGIA TRADERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01067201 | Nitin Gupta | Additional Director | 10 February 2024 | View other directorships |
| 10212655 | Tanisha Gupta | Additional Director | 02 August 2024 | View other directorships |
Email ID:
Website:
Registered Office Address:
259, KALBADEVI, ROAD, JOHARI, MANSION, 2ND, FLOOR, MUMBAI, Mumbai City MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FOGGIA TRADERS 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 FOGGIA TRADERS 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 |
|---|---|---|
| U34102MH2007PTC171282 | SHUTTLE CABS PRIVATE LIMITED | 259,JOHARI, MANSION,4TH, FLOOR,, KALBADEVI, ROAD,, MUMBAI, Mumbai |
| U63040RJ1993PTC007374 | B.C.S. TOURS AND TRAVELS PVT. LTD | 214,II, ND, FLOOR,, VARDHAMAN, COMPLEX,JOHARI, BAZAR, JAIPUR-03, PLEX,JOHARI, BAZAR,, JAIPUR-03, PLEX,JOHARI, BAZAR, |
| U22121RJ1995PTC011121 | JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI, HOUSE,, BARA, GANGORE, KARASTA,, JOHARI, BAZAR, JAIPUR, RASTA,, JOHARI, BAZAR,, JAIPUR, RASTA,, JOHARI, BAZAR, |
| U67120RJ1997PTC013628 | SWASTHYAKALYAN SECURITIES PRIVATE LIMITED | 5449,, KGB, KA, RASTA,JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR, |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO., 3942,, M.S.B., KA, RASTA,JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR,, JAIPUR, JOHARI, BAZAR, |
| U17120MH2003PTC143389 | JAGDAMBA FILAMENTS PRIVATE LIMITED | 259, JOHARI, MANSION2ND, FLOOR, KALBADEVI, ROAD |
| U99999MH1953PLC009088 | SHREE MULCHAND COMPANY LIMITED | JOHARI, MANSION3RD, FLOOR,, 259,, KALBADEVI, ROAD, |
| U72200KA2018PTC118461 | CODESKRIT IT SOLUTIONS PRIVATE LIMITED | NO.259, 2ND, FLOOR, NO, 82-1-259, 2ND, MAIN, 6TH, CROSS, BANGALORE |
| U74120MH2014PTC254187 | HOUSE OF BULLIONS PRIVATE LIMITED | 203/204,2ND, FLOOR,, COTTON, EXCHANGE, BUILDING,, KALBADEVI, ROAD,, KALBADEVI,, MUMBAI, Mumbai |
| AAP-9692 | JAI PRATAP TRADING LLP | 148,, 2nd, Floor,, Behram, Mahal, Kalbadevi, Road,, Dhobi, Talao,, Kalbadevi, Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| FOGGIA TRADERS PRIVATE LIMITED | MH | 400002 | 259, KALBADEVI, ROAD, JOHARI, MANSION, 2ND, FLOOR, MUMBAI, Mumbai |