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BRAINER TRADE AND FIN-TECH PRIVATE LIMITED

CIN : U51101MH2006PTC165432
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU51101MH2006PTC165432
Company NameBRAINER TRADE AND FIN-TECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number165432
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,99,28,330
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-2006
Registered Address102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West Mumbai Mumbai City MH 400064 IN
Email Idrp.anagha@kanjcs.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056781PANKAJ RADHAKRISHNA YADAV08-11-2006
01290202MALAY CHANDRA BISWAS08-11-2006
06574777GHANSHYAM RAMKUMAR CHOURASIA07-05-2013
06798137SHAMBHUNATH BISWAS27-12-2017
07102256SUNIL SACHAN27-12-2017
BRAINER TRADE AND FIN-TECH 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 08-11-2006. Its Corporate Identification Number (CIN) is U51101MH2006PTC165432, and it carries the registration number 165432. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BRAINER TRADE AND FIN-TECH PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,99,28,330. 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 102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West Mumbai Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, rp.anagha@kanjcs.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 BRAINER TRADE AND FIN-TECH PRIVATE LIMITED?
    102, Shree Gajanan Apartment, Chincholi Bunder Rd, Opp. Infant Jesus School, Malad West Mumbai Mumbai City MH 400064 IN
  • Who are the owners / directors of BRAINER TRADE AND FIN-TECH PRIVATE LIMITED?
    • PANKAJ RADHAKRISHNA YADAV
    • MALAY CHANDRA BISWAS
    • GHANSHYAM RAMKUMAR CHOURASIA
    • SHAMBHUNATH BISWAS
    • SUNIL SACHAN
  • How can I contact BRAINER TRADE AND FIN-TECH PRIVATE LIMITED?
    rp.anagha@kanjcs.com
  • When was BRAINER TRADE AND FIN-TECH PRIVATE LIMITED established?
    It was founded on 08-11-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,42,800
MGT-7₹ 14,15,800
Total Penalty₹ 28,58,600
🎉90% WAIVER APPLIED
- ₹ 25,72,740
Amount Payable (10%)₹ 2,85,860
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.