FEDERATION OF EXIM FACILITATORS &ADVISORS is a Private Company, Which CIN Number is U74999MH2016NPL284730 , was incorporated 7 Year(s) 9 Month(s) 7 Day(s) ago on dated 12-Aug-2016 . FEDERATION OF EXIM FACILITATORS &ADVISORS is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of FEDERATION OF EXIM FACILITATORS &ADVISORS Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company FEDERATION OF EXIM FACILITATORS &ADVISORS is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 284730 .Its Email address is fiefa2016@gmail.com and its registered address is where Company is actual registered : 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN. For any Query You can reach this company by email address or Postal address.
FEDERATION OF EXIM FACILITATORS &ADVISORS 's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of FEDERATION OF EXIM FACILITATORS &ADVISORS are
DUNGARCHAND PARASMAL SOLANKI , KRUNAL MANHAR PANDYA , MILAN MADAN GUPTA , NARESH DATTARAM DESAI , NARESH DATTARAM DESAI , RAMESH MANOHAR CHAVAN , SANJEEV RAMESHCHANDRA MEHTA , SHASHIKANT KASHINATH MALI ,.
Current status of FEDERATION OF EXIM FACILITATORS &ADVISORS is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
284730
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Year(s) 9 Month(s) 7 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
351
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in FEDERATION OF EXIM FACILITATORS &ADVISORS :
Login to Get information related to Number of employees in FEDERATION OF EXIM FACILITATORS &ADVISORS
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03572079 | DUNGARCHAND PARASMAL SOLANKI | Director | 2016-08-12 | View other directorships | |
| 01274055 | KRUNAL MANHAR PANDYA | Director | 2016-08-12 | View other directorships | |
| 07545608 | MILAN MADAN GUPTA | Director | 2016-08-12 | View other directorships | |
| 03207720 | NARESH DATTARAM DESAI | Director | 2016-08-12 | View other directorships | |
| 05014647 | NARESH DATTARAM DESAI | Director | 2016-08-12 | View other directorships | |
| 02053209 | RAMESH MANOHAR CHAVAN | Director | 2016-08-12 | View other directorships | |
| 07550264 | SANJEEV RAMESHCHANDRA MEHTA | Director | 2016-08-12 | View other directorships | |
| 01982672 | SHASHIKANT KASHINATH MALI | Director | 2016-08-12 | View other directorships | |
Email ID:
fiefa2016@gmail.com
Website:
Registered Office Address:
112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FEDERATION OF EXIM FACILITATORS &ADVISORS is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of FEDERATION OF EXIM FACILITATORS &ADVISORS
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| FEDERATION OF EXIM FACILITATORS &ADVISORS | Maharashtra | 400020 | 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
Company name is a FEDERATION OF EXIM FACILITATORS &ADVISORS registered in Maharashtra.
CIN NUMBER of FEDERATION OF EXIM FACILITATORS &ADVISORS is : U74999MH2016NPL284730 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 12-Aug-2016. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, FEDERATION OF EXIM FACILITATORS &ADVISORS Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
FEDERATION OF EXIM FACILITATORS &ADVISORS Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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