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FEDERATION OF EXIM FACILITATORS & ADVISORS

CIN : U74999MH2016NPL284730
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-08-2022
CINU74999MH2016NPL284730
Company NameFEDERATION OF EXIM FACILITATORS & ADVISORS
ROC CodeRoC-Mumbai
Registration Number284730
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 Incorporation12-08-2016
Registered Address112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
Email Idfiefa2016@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

FEDERATION OF EXIM FACILITATORS & ADVISORS 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 12-08-2016. Its Corporate Identification Number (CIN) is U74999MH2016NPL284730, and it carries the registration number 284730. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FEDERATION OF EXIM FACILITATORS & ADVISORS 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 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, fiefa2016@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 EXIM FACILITATORS & ADVISORS?
    112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
  • Who are the owners / directors of FEDERATION OF EXIM FACILITATORS & ADVISORS?
    • KRUNAL MANHAR PANDYA
    • SHASHIKANT KASHINATH MALI
    • RAMESH MANOHAR CHAVAN
    • NARESH DATTARAM DESAI
    • DUNGARCHAND PARASMAL SOLANKI
    • MILAN MADAN GUPTA
    • SANJEEV RAMESHCHANDRA MEHTA
  • How can I contact FEDERATION OF EXIM FACILITATORS & ADVISORS?
  • When was FEDERATION OF EXIM FACILITATORS & ADVISORS established?
    It was founded on 12-08-2016 as per MCA records.

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