Company · U67120MH1999PTC118511
Great Fintrade Private Limited
Great Fintrade Private Limited is an active company, incorporated in 1999, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹2.97 cr
- Authorised
- ₹4.5 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rakesh Naxtramal Nahar | Director | 2019 | Serving | 00763013 |
| Sunil Kumar Maliwal | Director | 2020 | Serving | 00424762 |
| Gopal Dungarmal Maliwal | Director | 2023 | Serving | 01878523 |
| Anil Rameshwarlal Maliwal | Director | 1999 | Ceased 2021 | 00793205 |
3 currently serving, 1 ceased.
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
- Registered office
- 5, Natwar Chambers, 94, Nagindas Master RoadMumbai, Maharashtra, 400023
- 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
- 118511
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.