INDIA FINTRADE LIMITED
is a Public Company that was incorporated on 02 May 1996 with the Corporate Identification Number (CIN) U65900MH1996PLC099279. It has been in operation for 28 Years , 7 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
INDIA FINTRADE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of INDIA FINTRADE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 099279 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1410, MAKER, CHAMBERS, -, V, NARIMAN, POINT, MUMBAI, Mumbai City MH IN 400021. For any Query You can reach this company by email address or Postal address.
INDIA FINTRADE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of INDIA FINTRADE LIMITED :
Viren Sanjay Agarwal, Kunal Sharma
Current status of INDIA FINTRADE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
099279
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
28 Years , 7 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in INDIA FINTRADE LIMITED :
Login to Get information related to Number of employees in INDIA FINTRADE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06971564 | Viren Sanjay Agarwal | Director | 16 October 2019 | View other directorships |
| 03553398 | Kunal Sharma | Director | 31 March 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
1410, MAKER, CHAMBERS, -, V, NARIMAN, POINT, MUMBAI, Mumbai City MH IN 400021
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of INDIA FINTRADE 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 INDIA FINTRADE 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 |
|---|---|---|
| U51900MH1996PLC104099 | SANMAN TRADE IMPEX LIMITED | 1410,, MAKER, CHAMBERS, -, V, NARIMAN, POINT,, MUMBAI, Mumbai |
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| U67120MH1994PTC080504 | BOMAN FINANCE AND TRADES PRIVATE LIMITED | 1410,, MAKER, CHAMBRS, V,NARIMAN, POINT,BOMBAY, -21. |
| U67120MH1991PTC060850 | MILD INVESTMENTS AND FINANCE (INDIA) PVT LTD | 1410,MAKER, CHAMBERS, V,NARIMAN, PT,, BOMBAY, 21 |
| U85221MH2023NPL405327 | CLEAR MAZE FOUNDATION | 133,JOLLY, MAKER, CHAMBER2, NCPA,225,NARIMAN, POINT, NARIMAN, POINT, MUMBAI |
| ABZ-9319 | Jumpfro Climb Properties and Developers LLP | 82, Floor, 8, Plot, 223, Maker, Chamber, III, Jamnalal, Bajaj, Marg, Nariman, Point, Nariman, Point |
| U74900MH2011PTC216900 | ORANGE CITY MALLS PRIVATE LIMITED | 116A,, 11th, Floor,Maker, Chambers,, VI,220, Nariman, Point,, Mumbai, Mumbai, Mumbai |
| U74999MH2014PTC258817 | NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A,, 11th, Floor,Maker, Chambers,, VI,220, Nariman, Point,, Mumbai, Mumbai, Mumbai |
| U27100MH1980PLC022993 | MAHALAXMI ROPE WORKS LIMITED | 1510,, Maker, Chambers, V,, Nariman, Point,, Mumbai, -, 400021, Mumbai, Mumbai |
| U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81,, MAKER, CHAMBERS, III,, 08TH, FLOOR, 223,, NARIMAN, POINT,, MUMBAI, 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 |
|---|---|---|---|
| INDIA FINTRADE LIMITED | MH | 400021 | 1410, MAKER, CHAMBERS, -, V, NARIMAN, POINT, MUMBAI, Mumbai |