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FONDUE TRADING COMPANY PRIVATE LIMITED

CIN : U51900MH1998PTC114889
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 10-06-2023
CINU51900MH1998PTC114889
Company NameFONDUE TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number114889
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)5,00,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-05-1998
Registered AddressUNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 IN
Email Idfondue@tandongroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00075059VEENA TANDON KUMARI10-02-1999
00078923MANOHARLAL TANDON10-02-1999
01693731JAIDEEP TANDON17-10-2002
FONDUE TRADING COMPANY 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 13-05-1998. Its Corporate Identification Number (CIN) is U51900MH1998PTC114889, and it carries the registration number 114889. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FONDUE TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹5,00,100. 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 UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 IN. Correspondence or inquiries may be sent to the official email address, fondue@tandongroup.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 FONDUE TRADING COMPANY PRIVATE LIMITED?
    UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) MUMBAI MH 400093 IN
  • Who are the owners / directors of FONDUE TRADING COMPANY PRIVATE LIMITED?
    • VEENA TANDON KUMARI
    • MANOHARLAL TANDON
    • JAIDEEP TANDON
  • How can I contact FONDUE TRADING COMPANY PRIVATE LIMITED?
    fondue@tandongroup.com
  • When was FONDUE TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 13-05-1998 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 17,87,700
MGT-7₹ 17,57,700
Total Penalty₹ 35,45,400
🎉90% WAIVER APPLIED
- ₹ 31,90,860
Amount Payable (10%)₹ 3,54,540
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.