Aditya Fintrade Private Limited

Aditya Fintrade Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65923MH2011PTC218614 Incorporated 14 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jun 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aditya Fintrade Private Limited

Data last updated:

Aditya Fintrade Private Limited was a private limited company based in Mumbai, 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 commercial loan services segment of the financial services sector. It was incorporated on 14 June 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC218614.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Bachubhai Parmar and Vasanti Devadiga.

The registered office was at Room No.9 Madan Cottage Kankuwadi Shradhanand Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

Company details

CIN U65923MH2011PTC218614
Registration Number 218614
Incorporation Date 14 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Aditya Fintrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No.9 Madan Cottage Kankuwadi Shradhanand Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
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Aditya Fintrade Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aditya Fintrade Private Limited

Year-wise financial statements and ratios of Aditya Fintrade Private Limited are in the company report Buy the company report.

Board of directors of Aditya Fintrade Private Limited

Aditya Fintrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Bachubhai ParmarDirector14 Jun 201115 Years 4 MonthsAs last reported
Vasanti DevadigaDirector14 Jun 201115 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aditya Fintrade 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 Aditya Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aditya Fintrade Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Vishal Nalin Shah ceased to be Director on 26 Aug 2012.

Ceased
Vishal Nalin Shah ceased to be Director.
Appointed
Rajesh Bachubhai Parmar was appointed as Director.
Appointed
Vasanti Devadiga was appointed as Director.
Incorporation
14 Jun 2011
Aditya Fintrade Private Limited was registered on 14 Jun 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Frequently asked questions

Aditya Fintrade 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.

Aditya Fintrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 14 June 2011 and is registered under CIN U65923MH2011PTC218614. The company has been struck off by the Registrar of Companies and is no longer operational.

Aditya Fintrade had 2 directors:

The CIN (Corporate Identification Number) of Aditya Fintrade is U65923MH2011PTC218614. 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 Aditya Fintrade is at Room No.9 Madan Cottage Kankuwadi Shradhanand Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

Aditya Fintrade was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Mumbai.

Aditya Fintrade operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.

Vishal Nalin Shah ceased to be Director on 26 Aug 2012. Rajesh Bachubhai Parmar was appointed as Director on 14 Jun 2011. Vasanti Devadiga was appointed as Director on 14 Jun 2011.

Aditya Fintrade can be reached at its registered office: Room No.9 Madan Cottage Kankuwadi Shradhanand Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

Aditya Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.