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BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED

CIN : U74999MH2021PTC359431
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-11-2025
CINU74999MH2021PTC359431
Company NameBFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number359431
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation22-04-2021
Registered Address1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East Mumbai City Maharashtra India 400037
Email Idmitenchawda@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06482532MITEN GOVINDBHAI CHAWDA22-04-2021
06482377SEJAL MITEN CHAWDA22-04-2021
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.
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