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FINEX EXPRESS CARGO PRIVATE LIMITED

CIN : U63013MH2007PTC166793
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-04-2023
CINU63013MH2007PTC166793
Company NameFINEX EXPRESS CARGO PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number166793
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-2007
Registered Address3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN
Email Idfast.accounts@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01203481MANOJ PRABHUDAS SOMANI16-10-2020
08418168KHAIRU IMAM PAPPUWALE19-04-2019
FINEX EXPRESS CARGO 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 06-01-2007. Its Corporate Identification Number (CIN) is U63013MH2007PTC166793, and it carries the registration number 166793. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FINEX EXPRESS CARGO PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, fast.accounts@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 FINEX EXPRESS CARGO PRIVATE LIMITED?
    3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mumbai-400025 Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of FINEX EXPRESS CARGO PRIVATE LIMITED?
    • MANOJ PRABHUDAS SOMANI
    • KHAIRU IMAM PAPPUWALE
  • How can I contact FINEX EXPRESS CARGO PRIVATE LIMITED?
  • When was FINEX EXPRESS CARGO PRIVATE LIMITED established?
    It was founded on 06-01-2007 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.