Fine Trap International Private Limited
About Fine Trap International Private Limited
Data last updated:
Fine Trap International Private Limited was a private limited company based in Yavatmal, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 25 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2014PTC254975.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Munnalal Paliwal and Sushila Yogesh Paliwal.
The registered office was at C/O Yogesh Munnlal Paliwal Sawarkar Market Datta Chowk, Yavatmal, Maharashtra, India – 445001.
Company details
Contact details
Fine Trap International Private Limited's registered office is in Yavatmal, Maharashtra.
- Registered AddressC/O Yogesh Munnlal Paliwal Sawarkar Market Datta Chowk, Yavatmal, Maharashtra, India – 445001
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fine Trap International Private Limited
Year-wise financial statements and ratios of Fine Trap International Private Limited are in the company report Buy the company report.
Board of directors of Fine Trap International Private Limited
Fine Trap International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Munnalal Paliwal | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Sushila Yogesh Paliwal Also directs: Wow Go Green Agro Research Private Limited | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Fine Trap International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Trap International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fine Trap International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fine Trap International Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sushila Yogesh Paliwal was appointed as Director on 25 Mar 2014.
Frequently asked questions
Fine Trap International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fine Trap International was a private limited company based in Yavatmal, Maharashtra, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 25 March 2014 and is registered under CIN U29253MH2014PTC254975. The company has been struck off by the Registrar of Companies and is no longer operational.
Fine Trap International had 2 directors:
- Yogesh Munnalal Paliwal - Director
- Sushila Yogesh Paliwal - Director
The CIN (Corporate Identification Number) of Fine Trap International is U29253MH2014PTC254975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fine Trap International is at CO Yogesh Munnlal Paliwal Sawarkar Market Datta Chowk, Yavatmal, Maharashtra, India – 445001.
Fine Trap International was incorporated on 25 March 2014. It is registered with the Registrar of Companies, Mumbai.
Fine Trap International operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
Sushila Yogesh Paliwal was appointed as Director on 25 Mar 2014. Yogesh Munnalal Paliwal was appointed as Director on 25 Mar 2014.
Fine Trap International can be reached at its registered office: CO Yogesh Munnlal Paliwal Sawarkar Market Datta Chowk, Yavatmal, Maharashtra, India – 445001.
Fine Trap International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
