FINETRADE EXPORTS LIMITED
OVERVIEW - FINETRADE EXPORTS LIMITED
Finetrade Exports Limited is an unlisted public company incorporated on 05 January, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Finetrade Exports Limited is - Active.
The last reported AGM (Annual General Meeting) of Finetrade Exports Limited, per our records, was held on 27 September, 2022.
Finetrade Exports Limited has three directors - Raksha Sudhir Valia, Khyati Chintan Valia, and others.
The Corporate Identification Number (CIN) of Finetrade Exports Limited is U51909MH2005PLC150414. The registered office of Finetrade Exports Limited is at 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI , Maharashtra.
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REGISTERED DETAILS - FINETRADE EXPORTS LIMITED
CIN
U51909MH2005PLC150414
Incorporation Date / Age
05 January, 2005 / 19 yrs
Last Reported AGM Date
27 September, 2022
Authorized Capital
INR 5.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI
Maharashtra - 400014
India
How to download FINETRADE EXPORTS LIMITED report
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FINETRADE EXPORTS LIMITED - Registration Details | ||||||
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CIN | U51909MH2005PLC150414 | |||||
Incorporation Date / Age | 05 January, 2005 / 19 yrs | |||||
Last Reported AGM Date | 27 September, 2022 | |||||
Authorized Capital | INR 5.0 Lacs | |||||
Paidup Capital | INR 5.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI Maharashtra - 400014 India |
FINANCIAL HIGHLIGHTS - FINETRADE EXPORTS LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FINETRADE EXPORTS LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - FINETRADE EXPORTS LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Raksha Sudhir Valia who was appointed on 29 January, 2011. Raksha Sudhir Valia has been on the board for more than 13 years. The most recently appointed directors are Khyati Chintan Valia and Gaurang Vijaykumar Parekh, who were appointed on 16 May, 2011.
Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 74 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAKSHA SUDHIR VALIA | Director | 29 January, 2011 | Other directorships - GEMS POWER GENERATION LLP, TRUMPCARD ADVISORS AND FINVEST LLP, SEJRAJ FINANCIAL SERVICES LLP, ARISING ADVISORS AND INVESTMENT LLP, INIZIO INVESTRADE LLP, REBUS ADVISORS AND INVESTRADE LLP, THIRDWAVE MULTITRADE LLP, NEOPOWER TRADING COMPANY PRIVATE LIMITED, AMAL FINANCE PRIVATE LIMITED, KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED, JAANKIE AND SADGURU DEVELOPERS LIMITED, SHEJI BUILDERS LIMITED, TOPSHOP EXPORTS PRIVATE LIMITED, GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED, WATERGATE MULTITRADE PRIVATE LIMITED, RENOWN DEVELOPERS LIMITED, GOLDENSTREET CONSTRUCTION PRIVATE LIMITED, JOIST DEVELOPERS PRIVATE LIMITED, SILVERDEAL DEVELOPERS PRIVATE LIMITED, SILVERSTREET DEVELOPERS LIMITED, KHYATI FINANCIAL SERVICES PVT LTD, MEDIAMAN TRADING COMPANY PRIVATE LIMITED, WINSTAR MERCANTILE COMPANY PRIVATE LIMITED, SEJRAJ FINANCIAL SERVICES LIMITED, NISHA CAPITAL SERVICE LIMITED, KRISHNA VRUNDAVAN PRATISHTHAN, JB TECHNOLOGIES PRIVATE LIMITED, THIRDWAVE MULTITRADE LIMITED, LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED, KHYATI REALTORS PRIVATE LIMITED, SURAKSHA DEVELOPERS LIMITED, EKLAVYA SECURITIES LIMITED, |
KHYATI CHINTAN VALIA | Director | 16 May, 2011 | Other directorships - PERCEPTION FINSTOCK LLP, WARMTH WINDPOWER LLP, VISION FINSTOCK LLP, CAPTIVATE ADVISORS LLP, AEON MULTI DEALERS LLP, ADROIT BUILDWELL LLP, CONCEPTUAL ADVISORY SERVICES LLP, CHINTAN ESTATES PRIVATE LIMITED, SUPERSTREET EXPORTS PRIVATE LIMITED, ACCELERATE MERCANTILE PRIVATE LIMITED, APNA LIFESECURE AGENCY PRIVATE LIMITED, SMART BRICKS PRIVATE LIMITED, TOPGOLD EXPORTS PRIVATE LIMITED, JAANKIE AND SADGURU DEVELOPERS LIMITED, SILVERSOFT DEVELOPERS PRIVATE LIMITED, MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED, ROLESOFT TRADING COMPANY PRIVATE LIMITED, LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED, REALDEAL DEVELOPERS PRIVATE LIMITED, DOSTI SEAVIEW REALTY LLP, ALC INDIA PRIVATE LIMITED, KRISHNA VRUNDAVAN PRATISHTHAN, ITI FINVEST LIMITED, THE INVESTMENT TRUST OF INDIA LIMITED, APNAINSURANCE SERVICES INDIA PRIVATE LIMITED, VISION FINSTOCK LIMITED, SURAKSHA DEVELOPERS LIMITED, VIJAY GRIHANIRMAN PRIVATE LIMITED, SURAKSHA REALTY LIMITED, |
GAURANG VIJAYKUMAR PAREKH | Director | 16 May, 2011 | Other directorships - SILVERSTREET DEVELOPERS LLP, GVC EVENT MANAGEMENT LLP, PAREKH AND MEHTA CONSTRUCTION LLP, CGP TRADING & RETAIL LLP, SEJRAJ FINANCIAL SERVICES LLP, WEWEAR HEALTH & SAFETY LLP, ARISING ADVISORS AND INVESTMENT LLP, SURAKSHA BUILDWELL LLP, NEOPOWER TRADING COMPANY PRIVATE LIMITED, GOODWIN PROPERTIES PRIVATE LIMITED, SUPERSOIL CONSTRUCTION PRIVATE LIMITED, PROUD PROPERTY PRIVATE LIMITED, TOPGOLD EXPORTS PRIVATE LIMITED, JAANKIE AND SADGURU DEVELOPERS LIMITED, SOFTWAVE DEVELOPERS PRIVATE LIMITED, SOFTSTREET DEVELOPERS LIMITED, RENOWN DEVELOPERS LIMITED, OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED, SILVERSTREET DEVELOPERS LIMITED, MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED, SUPERCIVIL REALTY PRIVATE LIMITED, ROLESOFT TRADING COMPANY PRIVATE LIMITED, REALDEAL DEVELOPERS PRIVATE LIMITED, SEJRAJ FINANCIAL SERVICES LIMITED, RETIZI TRADING AND ADVISORS PRIVATE LIMITED, NISHA CAPITAL SERVICE LIMITED, REALSTREET DEVELOPERS PRIVATE LIMITED, SURAKSHA DEVELOPERS LIMITED, EKLAVYA SECURITIES LIMITED, VIJAY GRIHANIRMAN PRIVATE LIMITED, SUPERWAVE DEVELOPERS LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKSHA SUDHIR VALIA | Director | 29 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KHYATI CHINTAN VALIA | Director | 16 May, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GAURANG VIJAYKUMAR PAREKH | Director | 16 May, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
FINETRADE EXPORTS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
THREE LIFE PHARMACEUTICAL PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2016 | Bihar | 5.00 lac | Buy financial reports |
SPRINGFORM TECHNOLOGY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1979 | Maharashtra | 5.00 lac | Buy financial reports |
HIMADRI EXPORTS LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1996 | Maharashtra | 5.00 lac | Buy financial reports |
SAKAMBHARI TRADERS LIMITED
It was formed in year 1951 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
1951 | Maharashtra | 5.00 lac | Buy financial reports |
SPRIT MARKETINGWAY LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
|
2003 | Maharashtra | 5.00 lac | Buy financial reports |
ZEDVED HEALTHCARE PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2018 | Bihar | 5.00 lac | Buy financial reports |
MAXLEAP INDIA PRIVATE LIMITED
It was formed in year 2016 in Assam . The company currently has a paid up capital of INR 5.00 lac.
|
2016 | Assam | 5.00 lac | Buy financial reports |
NEOMED PHARMACEUTICAL PRIVATE LIMITED
It was formed in year 2013 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2013 | Bihar | 5.00 lac | Buy financial reports |
SAGARAN CBINA CONSUMER INDIA PRIVATE LIMITED
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2020 | Bihar | 5.00 lac | Buy financial reports |
INDIGAW UMANG PRIVATE LIMITED
It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
|
2022 | Bihar | 5.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
THREE LIFE PHARMACEUTICAL PRIVATE LIMITED | 2016 | Bihar | 5.00 lac |
SPRINGFORM TECHNOLOGY LIMITED | 1979 | Maharashtra | 5.00 lac |
HIMADRI EXPORTS LIMITED | 1996 | Maharashtra | 5.00 lac |
SAKAMBHARI TRADERS LIMITED | 1951 | Maharashtra | 5.00 lac |
SPRIT MARKETINGWAY LIMITED | 2003 | Maharashtra | 5.00 lac |
ZEDVED HEALTHCARE PRIVATE LIMITED | 2018 | Bihar | 5.00 lac |
MAXLEAP INDIA PRIVATE LIMITED | 2016 | Assam | 5.00 lac |
NEOMED PHARMACEUTICAL PRIVATE LIMITED | 2013 | Bihar | 5.00 lac |
SAGARAN CBINA CONSUMER INDIA PRIVATE LIMITED | 2020 | Bihar | 5.00 lac |
INDIGAW UMANG PRIVATE LIMITED | 2022 | Bihar | 5.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - FINETRADE EXPORTS LIMITED
How to use company network of FINETRADE EXPORTS LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - FINETRADE EXPORTS LIMITED
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What is the Incorporation date of FINETRADE EXPORTS LIMITED?
The Incorporation Date of FINETRADE EXPORTS LIMITED is 05 January, 2005.
-
What is authorized share capital of FINETRADE EXPORTS LIMITED?
The authorized share capital of FINETRADE EXPORTS LIMITED is INR 5.0 Lacs.
-
What is the paid-up capital of FINETRADE EXPORTS LIMITED?
The paid up capital of the FINETRADE EXPORTS LIMITED is INR 5.0 Lacs.
-
What is the registered address of FINETRADE EXPORTS LIMITED?
The registered address of FINETRADE EXPORTS LIMITED is 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), MUMBAI
Maharashtra - 400014
India. -
What is the CIN number of FINETRADE EXPORTS LIMITED?
The CIN number of FINETRADE EXPORTS LIMITED is U51909MH2005PLC150414.
-
Who are the directors of FINETRADE EXPORTS LIMITED?
Finetrade Exports Limited has three directors - Raksha Sudhir Valia, Khyati Chintan Valia, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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FINETRADE EXPORTS LIMITED
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