Finetrade Exports Limited

Financials

Updated 3 months ago

Directors

Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
Paras Mehta
Paras Mehta
Director

Company Information

CIN U51909MH2005PLC150414
Company Status Active
Registration Number 150414
Date of Incorporation 05 January 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000
Paid Up Capital 500,000
Date of Last Annual General Meeting 27 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director

Charges

60 CR PENDING
Name Status Amount
Axis Finance Limited
24 December 2019
60 CR
Others
24 December 2019
0
Others
24 December 2019
0
Others
24 December 2019
0

Frequently Asked Questions

What is the date of Finetrade exports limited incorporation?

Incorporation date of the company is 05 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Finetrade exports limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh mahendra gandhi
  • Raksha sudhir valia
  • Khyati chintan valia
  • Gaurang vijaykumar parekh
  • Yogesh parekh
  • Paras mehta
  • Tejas ramniklal parekh

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