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FACIT CONTRADE PVT.LTD.

CIN : U51109WB1995PTC072149
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 11-04-2023
CINU51109WB1995PTC072149
Company NameFACIT CONTRADE PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number072149
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,000
Paid up Capital (Rs)2,01,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-1995
Registered Address2D QUEENS PARK KOLKATA Kolkata WB 700019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00356908BINOD KUMAR AGARWAL01-12-2003
00453784PARAS MAL RAKHECHA30-11-2006
FACIT CONTRADE PVT.LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-06-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC072149, and it carries the registration number 072149. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FACIT CONTRADE PVT.LTD. has an authorised share capital of ₹2,25,000 and paid-up capital of ₹2,01,800. 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 2D QUEENS PARK KOLKATA Kolkata WB 700019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 FACIT CONTRADE PVT.LTD.?
    2D QUEENS PARK KOLKATA Kolkata WB 700019 IN
  • Who are the owners / directors of FACIT CONTRADE PVT.LTD.?
    • BINOD KUMAR AGARWAL
    • PARAS MAL RAKHECHA
  • How can I contact FACIT CONTRADE PVT.LTD.?
    [email protected]
  • When was FACIT CONTRADE PVT.LTD. established?
    It was founded on 15-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,03,300
MGT-7₹ 34,64,300
Total Penalty₹ 69,67,600
🎉90% WAIVER APPLIED
- ₹ 62,70,840
Amount Payable (10%)₹ 6,96,760
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.