Finoki Global Traders Private Limited
About Finoki Global Traders Private Limited
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Finoki Global Traders Private Limited was a private limited company based in Madurai, Tamil Nadu, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 18 June 2020.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51221TN2020PTC135883.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi Sundaram Dilip Kumar and Ganesh.
The registered office was at New No.4/1651 Old No.4/838 Nehru Street Thasildar Nagar, Madurai, Tamil Nadu, India – 625020.
Company details
Contact details
Finoki Global Traders Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressNew No.4/1651 Old No.4/838 Nehru Street Thasildar Nagar, Madurai, Tamil Nadu, India – 625020
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing, Fruits & Vegetables
- 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 Finoki Global Traders Private Limited
Year-wise financial statements and ratios of Finoki Global Traders Private Limited are in the company report Buy the company report.
Board of directors of Finoki Global Traders Private Limited
Finoki Global Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Sundaram Dilip Kumar | Director | 18 Jun 2020 | 6 Years 4 Months | As last reported |
| Ganesh | Director | 18 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Finoki Global Traders 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 Finoki Global Traders 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 Finoki Global Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finoki Global Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ganesh was appointed as Director on 18 Jun 2020.
Frequently asked questions
Finoki Global Traders 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.
Finoki Global Traders was a private limited company based in Madurai, Tamil Nadu, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 18 June 2020 and is registered under CIN U51221TN2020PTC135883. The company has been struck off by the Registrar of Companies and is no longer operational.
Finoki Global Traders had 2 directors:
- Meenakshi Sundaram Dilip Kumar - Director
- Ganesh - Director
The CIN (Corporate Identification Number) of Finoki Global Traders is U51221TN2020PTC135883. 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 Finoki Global Traders is at New No.41651 Old No.4838 Nehru Street Thasildar Nagar, Madurai, Tamil Nadu, India – 625020.
Finoki Global Traders was incorporated on 18 June 2020. It is registered with the Registrar of Companies, Chennai.
Finoki Global Traders operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Ganesh was appointed as Director on 18 Jun 2020. Meenakshi Sundaram Dilip Kumar was appointed as Director on 18 Jun 2020.
Finoki Global Traders can be reached at its registered office: New No.41651 Old No.4838 Nehru Street Thasildar Nagar, Madurai, Tamil Nadu, India – 625020.
Finoki Global Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.