Inficon Share Trading Private Limited
About Inficon Share Trading Private Limited
Data last updated: 07 February 2026
Inficon Share Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 August 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65990MH2018PTC313054.
Capital: 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.
Office: 208/13 Meena Sadan B Wing Tamil Sangam Marg Sion (East), Mumbai, Maharashtra, India – 400022.
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Registered Address208/13 Meena Sadan B Wing Tamil Sangam Marg Sion (East), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Inficon Share Trading Private Limited
Inficon Share Trading Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neal Shailesh Mithani
Also directs:
Chaturthi Print And Pack Pvt Ltd, Oscar Print And Allied Pvt Ltd, Palm Printers Pvt Ltd and 1 more
|
Director | 27 Aug 2018 | 7 Years 10 Months | Current |
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Sanjit Shailesh Mithani
Also directs:
Chaturthi Print And Pack Pvt Ltd, Oscar Print And Allied Pvt Ltd, Palm Printers Pvt Ltd and 1 more
|
Director | 27 Aug 2018 | 7 Years 10 Months | Current |
|
Ashay Shah
Also directs:
Saanidhya Expora Private Limited
|
Director | 27 Aug 2018 | 7 Years 10 Months | Current |
|
Jaynil Pramod Chatwani
Also directs:
Richmont Stock Trading And Advisory Private Limited
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Director | 27 Aug 2018 | 7 Years 10 Months | Current |
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Jimit Nilesh Shanghavi
Also directs:
Knit My Fit Llp
|
Director | 27 Aug 2018 | 7 Years 10 Months | Current |
| Jai Atul Janani | Director | 27 Aug 2018 | 7 Years 10 Months | Current |
Financials of Inficon Share Trading Private Limited
Ten-year financial statements for Inficon Share Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Inficon Share Trading Private Limited
Inficon Share Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inficon Share Trading Private Limited
View historical data on people associated with Inficon Share Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inficon Share Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Inficon Share Trading Private Limited
GST registrations and filing compliance for Inficon Share Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inficon Share Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Inficon Share Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inficon Share Trading Private Limited
MSME payment history for Inficon Share Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Inficon Share Trading Private Limited
Corporate group structure for Inficon Share Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inficon Share Trading Private Limited
MCA filings and documents for Inficon Share Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Inficon Share Trading Private Limited
Frequently Asked Questions about Inficon Share Trading Private Limited
Inficon Share Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U65990MH2018PTC313054.
The current directors of Inficon Share Trading Private Limited are:
- Neal Shailesh Mithani - Director
- Sanjit Shailesh Mithani - Director
- Ashay Shah - Director
- Jaynil Pramod Chatwani - Director
- Jimit Nilesh Shanghavi - Director
- Jai Atul Janani - Director
The primary industry of Inficon Share Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Inficon Share Trading Private Limited can be reached at the registered office: 20813 Meena Sadan B Wing Tamil Sangam Marg Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹1.2 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at 20813 Meena Sadan B Wing Tamil Sangam Marg Sion East, Mumbai, Maharashtra, India – 400022.