CINBOOK

Company · U15549MH2018PTC318714

Fcl Tradevest Private Limited

Fcl Tradevest Private Limited is an active company, incorporated in 2018, registered in Jogeshwari East. 9 people are currently on record as directors and officers. Its principal activity is recorded as manufacturing.

Status
Active
Incorporated
2018
Paid-up capital
₹131.54 cr
Authorised
₹253.11 cr
Directors
9

Directors and officers · 9

NameRoleSinceStatusDIN
Ravin Rajendra ModyIndividual Promoter2018Serving07952517
Jude Savio LinharesDirector2019Serving08314396
Neeta Arvind SinghManager/Secretary2020Serving07256591
Amit Kumar AgrawalDirector2020Serving07089892
Rajendra Babulal BajajDirector2021Serving09075427
Neelam ChhiberDirector2022Serving00838007
Leena Ashutosh Dighe2022Serving08655350
Pankaj SomaniDirector2023Serving09655578
Dayaram Soni MatadeenDirector2024Serving07537868

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
ManufacturingNIC 15
Registered office
Knowledge House, Shyam Nagar,
Off Jogeshwari Vikhroli Link Road, Jogeshwari (E),
Jogeshwari East, Mumbai
Jogeshwari East, Maharashtra, 400060
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
5 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
318714

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.