Inficon Share Trading Private Limited
About Inficon Share Trading Private Limited
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Inficon Share Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2018PTC313054.
The company has an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Neal Shailesh Mithani and Sanjit Shailesh Mithani.
The registered office is at 208/13 Meena Sadan B Wing Tamil Sangam Marg Sion (East), Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Inficon Share Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address208/13 Meena Sadan B Wing Tamil Sangam Marg Sion (East), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Other Financial Intermediation
- 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 Inficon Share Trading Private Limited
Year-wise financial statements and ratios of Inficon Share Trading Private Limited are in the company report Buy the company report.
Board of directors of Inficon Share Trading Private Limited
Inficon Share Trading has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neal Shailesh Mithani Also directs: Four Speed Manufacture LLP, Chaturthi Print and Pack Pvt Ltd, Oscar Print and Allied Pvt Ltd and 2 more | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Sanjit Shailesh Mithani Also directs: Four Speed Manufacture LLP, Chaturthi Print and Pack Pvt Ltd, Oscar Print and Allied Pvt Ltd and 2 more | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Ashay Shah Also directs: Saanidhya Expora Private Limited | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Jaynil Pramod Chatwani Also directs: Richmont Stock Trading and Advisory Private Limited | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Jimit Nilesh Shanghavi Also directs: Knit My Fit LLP | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
| Jai Atul Janani | Director | 27 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Inficon Share Trading 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 Inficon Share Trading 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 Inficon Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Inficon Share Trading Private Limited has 6 board changes on record since 2018: 6 appointments. The latest: Ashay Shah was appointed as Director on 27 Aug 2018.
Frequently asked questions
Inficon Share Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U65990MH2018PTC313054.
Inficon Share Trading has 6 current directors:
- Neal Shailesh Mithani - Director
- Sanjit Shailesh Mithani - Director
- Ashay Shah - Director
- Jaynil Pramod Chatwani - Director
- Jimit Nilesh Shanghavi - Director
- Jai Atul Janani - Director
The CIN (Corporate Identification Number) of Inficon Share Trading is U65990MH2018PTC313054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Inficon Share Trading was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashay Shah was appointed as Director on 27 Aug 2018. Jai Atul Janani was appointed as Director on 27 Aug 2018. Jaynil Pramod Chatwani was appointed as Director on 27 Aug 2018. Inficon Share Trading has 6 board changes on record in total.
The registered office of Inficon Share Trading is at 20813 Meena Sadan B Wing Tamil Sangam Marg Sion East, Mumbai, Maharashtra, India – 400022.
Inficon Share Trading operates in the financial services industry, in the other financial intermediation segment.
Inficon Share Trading can be reached at its registered office: 20813 Meena Sadan B Wing Tamil Sangam Marg Sion East, Mumbai, Maharashtra, India – 400022.
Inficon Share Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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