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FINETRADE EXPORTS LIMITED

CIN : U51909MH2005PLC150414
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-08-2023
CINU51909MH2005PLC150414
Company NameFINETRADE EXPORTS LIMITED
ROC CodeRoC-Mumbai
Registration Number150414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-2005
Registered Address3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI MH 400014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00032094RAKSHA SUDHIR VALIA29-01-2011
03445571KHYATI CHINTAN VALIA16-05-2011
03446897GAURANG VIJAYKUMAR PAREKH16-05-2011
FINETRADE EXPORTS 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 05-01-2005. Its Corporate Identification Number (CIN) is U51909MH2005PLC150414, and it carries the registration number 150414. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINETRADE EXPORTS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI MH 400014 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 FINETRADE EXPORTS LIMITED?
    3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI MH 400014 IN
  • Who are the owners / directors of FINETRADE EXPORTS LIMITED?
    • RAKSHA SUDHIR VALIA
    • KHYATI CHINTAN VALIA
    • GAURANG VIJAYKUMAR PAREKH
  • How can I contact FINETRADE EXPORTS LIMITED?
    [email protected]
  • When was FINETRADE EXPORTS LIMITED established?
    It was founded on 05-01-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.