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EXCELLENT FINTRADE PRIVATE LIMITED

CIN : U02411KA1996PTC019905
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ROC : RoC-Bangalore
Active
Last Updated On : 07-04-2023
CINU02411KA1996PTC019905
Company NameEXCELLENT FINTRADE PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number019905
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1996
Registered AddressKPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN
Email Idcaaudit12@gmail.com
Whether Listed or notUnlisted
Date of Last AGM08-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00076413KUMARASWAMI DHAKSHNAMURTHY23-02-1996
00108622SUNIL KUMAR SIPANI22-12-1997
EXCELLENT 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1996. Its Corporate Identification Number (CIN) is U02411KA1996PTC019905, and it carries the registration number 019905. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EXCELLENT FINTRADE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹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 KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN. Correspondence or inquiries may be sent to the official email address, caaudit12@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 EXCELLENT FINTRADE PRIVATE LIMITED?
    KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MICO LAYOUT BANGALORE Bangalore KA 560076 IN
  • Who are the owners / directors of EXCELLENT FINTRADE PRIVATE LIMITED?
    • KUMARASWAMI DHAKSHNAMURTHY
    • SUNIL KUMAR SIPANI
  • How can I contact EXCELLENT FINTRADE PRIVATE LIMITED?
  • When was EXCELLENT FINTRADE PRIVATE LIMITED established?
    It was founded on 23-02-1996 as per MCA records.
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