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BLUEKEY FINTRADE PRIVATE LIMITED

CIN : U65999MH2018PTC313690
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-05-2021
CINU65999MH2018PTC313690
Company NameBLUEKEY FINTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number313690
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-2018
Registered AddressSH 4, Vardhaman CHS Ltd, Charkop MHADA, Opp Sahyadri Ngr Gate 2, Kandivali (W) MUMBAI Mumbai City MH 400067 IN
Email Idaccounts@bluekeyrealty.in
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02072767RAKESH HARI PUNJABI07-09-2018
06509551JITESH HARESH KHATRI07-09-2018
BLUEKEY FINTRADE 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 07-09-2018. Its Corporate Identification Number (CIN) is U65999MH2018PTC313690, and it carries the registration number 313690. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BLUEKEY FINTRADE PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,25,00,000. 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 SH 4, Vardhaman CHS Ltd, Charkop MHADA, Opp Sahyadri Ngr Gate 2, Kandivali (W) MUMBAI Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, accounts@bluekeyrealty.in. 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 BLUEKEY FINTRADE PRIVATE LIMITED?
    SH 4, Vardhaman CHS Ltd, Charkop MHADA, Opp Sahyadri Ngr Gate 2, Kandivali (W) MUMBAI Mumbai City MH 400067 IN
  • Who are the owners / directors of BLUEKEY FINTRADE PRIVATE LIMITED?
    • RAKESH HARI PUNJABI
    • JITESH HARESH KHATRI
  • How can I contact BLUEKEY FINTRADE PRIVATE LIMITED?
    accounts@bluekeyrealty.in
  • When was BLUEKEY FINTRADE PRIVATE LIMITED established?
    It was founded on 07-09-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.