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INDO SHARES AND FINTRADE LIMITED

CIN : U67120MH1995PLC084359
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ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2021
CINU67120MH1995PLC084359
Company NameINDO SHARES AND FINTRADE LIMITED
ROC CodeRoC-Mumbai
Registration Number084359
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,00,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-1995
Registered Address125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, MUMBAI MH 400001 IN
Email Idvishal@transmediaindia.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

INDO SHARES AND FINTRADE 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 05-01-1995. Its Corporate Identification Number (CIN) is U67120MH1995PLC084359, and it carries the registration number 084359. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INDO SHARES AND FINTRADE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,00,07,000. 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 125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, vishal@transmediaindia.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 INDO SHARES AND FINTRADE LIMITED?
    125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, MUMBAI MH 400001 IN
  • Who are the owners / directors of INDO SHARES AND FINTRADE LIMITED?
    • JASMIN BHOGILAL SHAH
    • VISHAL ANILKUMAR SHAH
    • DEEPIKA JASMIN SHAH
  • How can I contact INDO SHARES AND FINTRADE LIMITED?
  • When was INDO SHARES AND FINTRADE LIMITED established?
    It was founded on 05-01-1995 as per MCA records.
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