Finsey Distribution Private Limited
About Finsey Distribution Private Limited
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Finsey Distribution Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021PTC372487.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umar Kallan Khan and Fatima Iqbal Raza.
The registered office is at 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.
Company details
Contact details
Finsey Distribution Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Finsey Distribution Private Limited
Year-wise financial statements and ratios of Finsey Distribution Private Limited are in the company report Buy the company report.
Board of directors of Finsey Distribution Private Limited
Finsey Distribution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umar Kallan Khan | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Fatima Iqbal Raza | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Iqbal Raza Mohammd Also directs: Nehal Fusion Food Private Limited | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Finsey Distribution 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 Finsey Distribution 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 Finsey Distribution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finsey Distribution Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Fatima Iqbal Raza was appointed as Director on 30 Nov 2021.
Frequently asked questions
Finsey Distribution is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under CIN U74999MH2021PTC372487.
Finsey Distribution has 3 current directors:
- Umar Kallan Khan - Director
- Fatima Iqbal Raza - Director
- Iqbal Raza Mohammd - Director
The CIN (Corporate Identification Number) of Finsey Distribution is U74999MH2021PTC372487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finsey Distribution was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Fatima Iqbal Raza was appointed as Director on 30 Nov 2021. Iqbal Raza Mohammd was appointed as Director on 30 Nov 2021. Umar Kallan Khan was appointed as Director on 30 Nov 2021.
The registered office of Finsey Distribution is at 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.
Finsey Distribution operates in the business services industry, in the other services segment.
Finsey Distribution can be reached at its registered office: 302C Wing A Sumit Samarth Arcade Aarey Road Near Station Goregaon West, Mumbai, Maharashtra, India – 400104.
Finsey Distribution is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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