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TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED

CIN : U93030MH2012PTC235244
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-12-2022
CINU93030MH2012PTC235244
Company NameTRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number235244
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2012
Registered AddressKAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, MUMBAI MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09290995SIDDHESH SONU MANDAVE28-08-2021
09294113SANDIP ANANT GARDI28-08-2021
TRADE FACILITIES MANAGEMENT (INDIA) 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 03-09-2012. Its Corporate Identification Number (CIN) is U93030MH2012PTC235244, and it carries the registration number 235244. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, MUMBAI MH 400013 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 TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED?
    KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, MUMBAI MH 400013 IN
  • Who are the owners / directors of TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED?
    • SIDDHESH SONU MANDAVE
    • SANDIP ANANT GARDI
  • How can I contact TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED established?
    It was founded on 03-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.