TRUEMAN FINTRADE PRIVATE LIMITED
OVERVIEW - TRUEMAN FINTRADE PRIVATE LIMITED
Trueman Fintrade Private Limited is an unlisted private company incorporated on 30 September, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Trueman Fintrade Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Trueman Fintrade Private Limited, per our records, was held on 26 September, 2019.
Trueman Fintrade Private Limited has two directors - Subhash Durgaprasad Bhatiwada and Purushottam Balkrishna Thanvi.
The Corporate Identification Number (CIN) of Trueman Fintrade Private Limited is U67120MH1996PTC102956. The registered office of Trueman Fintrade Private Limited is at 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI , Maharashtra.
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REGISTERED DETAILS - TRUEMAN FINTRADE PRIVATE LIMITED
CIN
U67120MH1996PTC102956
Incorporation Date / Age
30 September, 1996 / 28 yrs
Last Reported AGM Date
26 September, 2019
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI
Maharashtra - 400021
India
How to download TRUEMAN FINTRADE PRIVATE LIMITED report
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TRUEMAN FINTRADE PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1996PTC102956 | |||||
Incorporation Date / Age | 30 September, 1996 / 28 yrs | |||||
Last Reported AGM Date | 26 September, 2019 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI Maharashtra - 400021 India |
FINANCIAL HIGHLIGHTS - TRUEMAN FINTRADE PRIVATE 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, 2019. 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 TRUEMAN FINTRADE PRIVATE 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 - TRUEMAN FINTRADE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Subhash Durgaprasad Bhatiwada who was appointed on 29 June, 2007. Subhash Durgaprasad Bhatiwada has been on the board for more than 16 years. The most recently appointed director is Purushottam Balkrishna Thanvi, who was appointed on 05 September, 2018.
Subhash Durgaprasad Bhatiwada has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 30 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SUBHASH DURGAPRASAD BHATIWADA | Director | 29 June, 2007 | Other directorships - A1 CENTURY TRADES LIMITED, LIMPID TRADING AND INVESTMENT PRIVATE LIMITED, LESSON MERCHANTS AND FINVEST PRIVATE LIMITED, PRACHI MERCANTILE PRIVATE LIMITED, MANDOLIN SECURITIES AND FINANCE PRIVATE LIMITED, UNIMARK MERCANTILE PRIVATE LIMITED, CASPER INVESTMENT AND FINANCE PRIVATE LIMITED, MEATURE INVESTFINA PRIVATE LIMITED, BHUPEN ELECTRONIC LIMITED, SURPRISE FINANCE PRIVATE LIMITED, PRIYADARSHI AGENCIES PRIVATE LIMITED, SIDDHI CREDIT CAPITAL PRIVATE LIMITED, AROMA COMMERCIALS PRIVATE LIMITED, SAPLING FINANCE PRIVATE LIMITED, NAVNIRMAN BUILDERS PVT LTD, LIMPID DEVELOPERS PRIVATE LIMITED, NEW STANDARD REALTY LIMITED, BEEJAL TRADING PRIVATE LIMITED, ALOK CONSTRUCTION COMPANY PRIVATE LIMITED, |
PURUSHOTTAM BALKRISHNA THANVI | Director | 05 September, 2018 | Other directorships - LIMPID TRADING AND INVESTMENT PRIVATE LIMITED, PARASRAMPURIA HERBAL PRODUCTS LIMITED, SIKKA FINVEST PRIVATE LIMITED, PARASRAMPURIA RESORTS LTD, CASPER INVESTMENT AND FINANCE PRIVATE LIMITED, MEATURE INVESTFINA PRIVATE LIMITED, CHARM FISCAL COMPANY PRIVATE LIMITED., SAHEE SECURITIES PRIVATE LIMITED, CRESCENT CAPITAL SERVICES PRIVATE LIMITED, BENFAST INVESTMENTS AND FINANCE PRIVATE LIMITED, PPL PINK HARVEST LIMITED, PPL FLORICULTURE LIMITED, SPLENDID GLOBAL EXPO LIMITED, GOODWILL ENTERPRISES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUBHASH DURGAPRASAD BHATIWADA | Director | 29 June, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PURUSHOTTAM BALKRISHNA THANVI | Director | 05 September, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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2023 | West Bengal | 1.00 lac | Buy financial reports |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TRUEMAN FINTRADE PRIVATE LIMITED
How to use company network of TRUEMAN FINTRADE PRIVATE 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 - TRUEMAN FINTRADE PRIVATE LIMITED
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What is the Incorporation date of TRUEMAN FINTRADE PRIVATE LIMITED?
The Incorporation Date of TRUEMAN FINTRADE PRIVATE LIMITED is 30 September, 1996.
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What is authorized share capital of TRUEMAN FINTRADE PRIVATE LIMITED?
The authorized share capital of TRUEMAN FINTRADE PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of TRUEMAN FINTRADE PRIVATE LIMITED?
The paid up capital of the TRUEMAN FINTRADE PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of TRUEMAN FINTRADE PRIVATE LIMITED?
The registered address of TRUEMAN FINTRADE PRIVATE LIMITED is 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI
Maharashtra - 400021
India. -
What is the CIN number of TRUEMAN FINTRADE PRIVATE LIMITED?
The CIN number of TRUEMAN FINTRADE PRIVATE LIMITED is U67120MH1996PTC102956.
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Who are the directors of TRUEMAN FINTRADE PRIVATE LIMITED?
Trueman Fintrade Private Limited has two directors - Subhash Durgaprasad Bhatiwada and Purushottam Balkrishna Thanvi.
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TRUEMAN FINTRADE PRIVATE LIMITED
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