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FACET TRADING PRIVATE LIMITED

CIN : U51900MH2007PTC170909
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-04-2023
CINU51900MH2007PTC170909
Company NameFACET TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number170909
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2007
Registered Address310, 3rd Floor, Chawda Commercial Centre, Next to Evershine Mall, Chincholi Bunder, Malad ( West) Mumbai Mumbai City MH 400064 IN
Email Idfacet_2007@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02542056PRANIL CHANDRAKANT NARVEKAR13-06-2009
02649035JAYRAJ GULAB KHARE20-06-2016
FACET TRADING 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 17-05-2007. Its Corporate Identification Number (CIN) is U51900MH2007PTC170909, and it carries the registration number 170909. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FACET TRADING 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 310, 3rd Floor, Chawda Commercial Centre, Next to Evershine Mall, Chincholi Bunder, Malad ( West) Mumbai Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, facet_2007@yahoo.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 FACET TRADING PRIVATE LIMITED?
    310, 3rd Floor, Chawda Commercial Centre, Next to Evershine Mall, Chincholi Bunder, Malad ( West) Mumbai Mumbai City MH 400064 IN
  • Who are the owners / directors of FACET TRADING PRIVATE LIMITED?
    • PRANIL CHANDRAKANT NARVEKAR
    • JAYRAJ GULAB KHARE
  • How can I contact FACET TRADING PRIVATE LIMITED?
    facet_2007@yahoo.com
  • When was FACET TRADING PRIVATE LIMITED established?
    It was founded on 17-05-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
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.