BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED
is a Private Company that was incorporated on 22 April 2021 with the Corporate Identification Number (CIN) U74999MH2021PTC359431. It has been in operation for 3 Years , 8 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
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 BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 359431 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1203, Dosti, Orchid, Dosti, Acres, S., M., Road, Wadala, East, Mumbai, Mumbai City MH IN 400037. For any Query You can reach this company by email address or Postal address.
BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE 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 -.
Directors of BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED :
Miten Chawda
Current status of BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
359431
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 April 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 8 Months , 1 Day
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED :
Login to Get information related to Number of employees in BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06482532 | Miten Chawda | Director | 22 April 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
1203, Dosti, Orchid, Dosti, Acres, S., M., Road, Wadala, East, Mumbai, Mumbai City MH IN 400037
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BFSI EDGE COMPLIANCE CONSULTANTS 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 BFSI EDGE COMPLIANCE CONSULTANTS 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 |
|---|---|---|
| U74120MH2015PTC270135 | ARIN TRADING PRIVATE LIMITED | 1203,, Dosti, Orchid,, Dosti, Acres,, S.M., Road, Wadala, East |
| U74120MH2013PTC242276 | MAGNATE MARITIME PRIVATE LIMITED | FLAT, NO-904,, DOSTI, OLIVE, DOSTI, ACRES, COMPLEX,, DOSTI, CEO, CHSL,, OFF., S., M., ROAD,, WADALA, EAST,, Mumbai, Mumbai |
| AAB-9154 | DR. BORSE'S INSIGHT EYE CLINIC LLP | 1403,, DOSTI, ORCHID,, DOSTI, ACRES,, S., M., ROAD,, WADALA, (EAST),, MUMBAI, Mumbai |
| U74990MH2010PTC207359 | SCALES KNOWLEDGE VENTURES PRIVATE LIMITED | 203,, DOSTI, ORCHID,, DOSTI, ACRES,, S, M, ROAD,, WADALA, (EAST), MUMBAI, Mumbai |
| U52500MH2022PTC395559 | INSIGHT EYE CLINIC PRIVATE LIMITED | 1403,, Dosti, Orchid,, Dosti, Acres, SM, Road,, Wadala, East, NA, Mumbai, Mumbai |
| U85100MH2017NPL303203 | PLANE JAR WELFARE FOUNDATION | 504, 5TH, FLOOR, DOSTI, CARNATION, DOSTI, ACRES, WADALA, (EAST), MUMBAI, MUMBAI |
| U74200MH2006PTC159590 | NAVIS CONSULTANCY (INDIA) PRIVATE LIMITED | 608,, DOSTI, AMBROSIA,, DOSTI, ACRES, S, M, ROAD,, NEW, WADALA, MUMBAI, Mumbai |
| U26960MH2014PTC251915 | CLASSIC RMC & AGGREGATES INDIA PRIVATE LIMITED | 2803,, Dosti, Ambrosia,, Dosti, Acres, Antop, Hill,, New, Wadala, Mumbai, Mumbai |
| U93190MH2023PTC401014 | JFSC SPORTS SERVICES PRIVATE LIMITED | D-618, DOSTI, DAFFODILS, CO-OP, HSG, SOC, LTD, DOSTI, ACRES, S, M, ROAD, WADALA(E), ANTOP, HILL, MUMBAI |
| U93090MH2017OPC300765 | INQUIZITY METANOIA (OPC) PRIVATE LIMITED | C-602,, Clovers,, Dosti, Acres,, S., M., Road, Wadala, (East),, 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 |
|---|---|---|---|
| BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED | MH | 400037 | 1203, Dosti, Orchid, Dosti, Acres, S., M., Road, Wadala, East, Mumbai, Mumbai |