BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-04-2021. Its Corporate Identification Number (CIN) is U74999MH2021PTC359431, and it carries the registration number 359431. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East Mumbai City Maharashtra India 400037. Correspondence or inquiries may be sent to the official email address,
mitenchawda@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
- What is the address for BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED?
1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East Mumbai City Maharashtra India 400037
- Who are the owners / directors of BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED?
- MITEN GOVINDBHAI CHAWDA
- SEJAL MITEN CHAWDA
- How can I contact BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED?
- When was BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED established?
It was founded on 22-04-2021 as per MCA records.