FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA

CIN : U74999GJ2017NPL099548

ROC : RoC-Ahmedabad

Active

Last Updated On : 01-08-2022

CIN	U74999GJ2017NPL099548
Company Name	FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA
ROC Code	RoC-Ahmedabad
Registration Number	099548
Company Category	Company Limited by Guarantee
Company SubCategory	Guarantee and Association company
Class of Company	Private
Authorised Capital (Rs)	0
Paid up Capital (Rs)	0
Number of Members (Applicable in case of company without Share Capital)	200
Date of Incorporation	18-10-2017
Registered Address	403, UPNISHAD ABOVE SHRADDHA MOTORS NR. SHREYASH CROSSING AMBAWADI AHMEDABAD Ahmedabad GJ 380015 IN
Email Id	rorotradelink@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-11-2021
Date of Balance Sheet	31-03-2021
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00362572	PARTHIV DAVE	18-10-2017
00774848	OMPRAKASH BHAJANLAL AGRAWAL	10-05-2021
01131241	ASHISH SHAMRAO PEDNEKAR	10-05-2021
01766827	SUJIT CHAKRABORTY	10-05-2021
03643517	KARUNAKAR SHEKAR SHETTY	10-05-2021

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2017. Its Corporate Identification Number (CIN) is U74999GJ2017NPL099548, and it carries the registration number 099548. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 403, UPNISHAD ABOVE SHRADDHA MOTORS NR. SHREYASH CROSSING AMBAWADI AHMEDABAD Ahmedabad GJ 380015 IN. Correspondence or inquiries may be sent to the official email address, rorotradelink@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 FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA?
403, UPNISHAD ABOVE SHRADDHA MOTORS NR. SHREYASH CROSSING AMBAWADI AHMEDABAD Ahmedabad GJ 380015 IN
Who are the owners / directors of FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA?
- PARTHIV DAVE
- OMPRAKASH BHAJANLAL AGRAWAL
- ASHISH SHAMRAO PEDNEKAR
- SUJIT CHAKRABORTY
- KARUNAKAR SHEKAR SHETTY
How can I contact FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA?
rorotradelink@gmail.com
When was FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA established?
It was founded on 18-10-2017 as per MCA records.