Company · U64990MH2015PTC267779
Abans Fintrade Private Limited
Abans Fintrade Private Limited is an active company, incorporated in 2015, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹70.32 lakh
- Authorised
- ₹2.85 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Paras Rahul Shah | Director | 2020 | Serving | 08190544 |
| Rajesh Laxminarayan Gaddam | 2021 | Serving | 07452216 | |
| Atish Tripathy | Director | 2021 | Serving | 09025807 |
| Shivshankar Singh | Director | 2024 | Serving | 07787861 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial service activities, except insurance and pension funding
- Registered office
- Dinshaw Vaccha Road, Marine Lines, Opposite Cci Club,Mumbai, Maharashtra, 400020
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 267779
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.