It is a real estate and construction public limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveFinetrade Exports Limited, a active public limited company, was established on 05 January 2005 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909MH2005PLC150414. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Finetrade Exports Private Limited. It upholds a compliant status. Its leadership includes Khyati Chintan Valia (Director), Raksha Sudhir Valia (Director), Gaurang Vijaykumar Parekh (Director). Past directors included Khyati Chintan Valia, Tejas Ramniklal Parekh, Paras Bhaskarrai Mehta. It holds no open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra, 400014.
U51909MH2005PLC150414
150414
05 January 2005
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khyati Chintan Valia | Director | 16 May 2011 | Current |
| Raksha Sudhir Valia | Director | 29 Jan 2011 | Current |
| Gaurang Vijaykumar Parekh | Director | 16 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 16 May 2011 | Past |
| Pramod Abcsdd | Director | 15 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 31 Jan 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Finetrade Exports Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.61% decrease. The company also saw a slight decrease in profitability, with a 7.85% decrease in profit. The company's net worth moved up by a moderate rise of 5.06%.
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In 2023, Finetrade Exports had a promoter holding of 83.60% and a public holding of 16.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | Others | ₹60.00 Cr | Satisfied |
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The activity Finetrade Exports Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
The activity Finetrade Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 24 Dec 2019 via Charge ID 100314600 with Others was fully satisfied on 09 Dec 2021. was completed.
The activity A charge with Others of Rs. 600.00 M registered on 24 Dec 2019 with Charge ID 100314600 was modified on 30 Dec 2019. was completed.
The activity A charge with Others amounted to Rs. 600.00 M with Charge ID 100314600 was registered on 24 Dec 2019. was completed.
Progress on Khyati Chintan Valia was appointed as a Director was appointed as a Director on 16 May 2011 & has been associated with this company since 14 years 6 months . was documented.
The CIN of Finetrade Exports Limited is U51909MH2005PLC150414.
Finetrade Exports Limited is headquartered at 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra, 400014.
Finetrade Exports Limited was incorporated on 05 January 2005.
The current directors of Finetrade Exports Limited are
The primary industry of Finetrade Exports Limited is Real Estate.
Finetrade Exports Limited is unlisted.
The authorized capital of Finetrade Exports Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Finetrade Exports Limited is Compliant.
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