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NANA FINTRADE SERVICES PRIVATE LIMITED

CIN : U65923MH1994PTC082712
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 27-03-2023
CINU65923MH1994PTC082712
Company NameNANA FINTRADE SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number082712
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)36,30,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-1994
Registered Address402, OM NAVKAR, K.D. ROAD, NEAR RASRAJ RESTAURANT, MUMBAI MH 400057 IN
Email Idnanafintrade@live.com
Whether Listed or notUnlisted
Date of Last AGM17-07-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Strike Off

Directors / Signatory Details

NANA FINTRADE SERVICES 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 08-11-1994. Its Corporate Identification Number (CIN) is U65923MH1994PTC082712, and it carries the registration number 082712. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, NANA FINTRADE SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹36,30,300. 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 402, OM NAVKAR, K.D. ROAD, NEAR RASRAJ RESTAURANT, MUMBAI MH 400057 IN. Correspondence or inquiries may be sent to the official email address, nanafintrade@live.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 NANA FINTRADE SERVICES PRIVATE LIMITED?
    402, OM NAVKAR, K.D. ROAD, NEAR RASRAJ RESTAURANT, MUMBAI MH 400057 IN
  • Who are the owners / directors of NANA FINTRADE SERVICES PRIVATE LIMITED?
    • NITESHKUMAR BABUBHAI PATEL
    • BHUPENDRA KANTILAL BHANDARI
  • How can I contact NANA FINTRADE SERVICES PRIVATE LIMITED?
  • When was NANA FINTRADE SERVICES PRIVATE LIMITED established?
    It was founded on 08-11-1994 as per MCA records.
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