Finway Marketing Private Limited
About Finway Marketing Private Limited
Data last updated:
Finway Marketing 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 03 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2006PTC159488.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Azizul Hakeem Khuda Bakhsh Sheikh and Shabnam Azizul Sheikh.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Flat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Finway Marketing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Finway Marketing Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finway Marketing Private Limited, buy the company report.
Board of directors of Finway Marketing Private Limited
Finway Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azizul Hakeem Khuda Bakhsh Sheikh | Director | 02 Mar 2006 | 20 Years 8 Months | As last reported |
| Shabnam Azizul Sheikh | Director | 02 Mar 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Finway Marketing 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 Finway Marketing 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 Finway Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finway Marketing Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Azizul Hakeem Khuda Bakhsh Sheikh was appointed as Director on 02 Mar 2006.
Frequently asked questions
Finway Marketing 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.
Finway Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 February 2006 and is registered under CIN U65910MH2006PTC159488. The company has been struck off by the Registrar of Companies and is no longer operational.
Finway Marketing had 2 directors:
- Azizul Hakeem Khuda Bakhsh Sheikh - Director
- Shabnam Azizul Sheikh - Director
The CIN (Corporate Identification Number) of Finway Marketing is U65910MH2006PTC159488. 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 Finway Marketing is at Flat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Mumbai, Maharashtra, India – 400053.
Finway Marketing was incorporated on 03 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Finway Marketing on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Finway Marketing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Azizul Hakeem Khuda Bakhsh Sheikh was appointed as Director on 02 Mar 2006. Shabnam Azizul Sheikh was appointed as Director on 02 Mar 2006.
Finway Marketing can be reached at its registered office: Flat No 302 Dheeraj Gauravheights Tower No 3 Adarsh Nagar New Link Road, Mumbai, Maharashtra, India – 400053.
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