Finex Merchants Pvt Ltd

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Company Status

Active

Registration Number

080523

Company Age

28 year 7 month

ROC Name

ROC Kolkata

About Finex Merchants Pvt Ltd

FINEX MERCHANTS PVT LTD is an Indian Private Limited Company incorporated on 18-Jul-1996. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.92 Cr the company is classified as a Private. The company currently has 2 directors. CHARANJIT SINGH SAINI,GURPREET KAUR all of whom were appointed as promoters The registered office is in 22, BANKIM MUKHERJEE SARANI 199, NEW ALIPORE, BLOCK-J , NA, KOLKATA, West Bengal 700053, India.

Basic Information

Date of incorporation:

18-Jul-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹5.00 Cr

Contact

Address (Registered Address):

22, Bankim Mukherjee Sarani 199, New Alipore, Block-j , Na, Kolkata, West Bengal 700053, India

Pincode:

700053

Website:

yahoo.co.in

Directors (2)

CSS

CHARANJIT SINGH SAINI

Director

DIN: 00339414

DOA: 11-Feb-2002

Get Contact Details

GURPREET KAUR

Director

DIN: 01713315

DOA: 29-Sep-2018

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.92 Cr

Sum of Charges:

₹116.72 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAINI COMMERCE PRIVATE LIMITED

U82990WB2023PTC261011

Active

SAINI INVESTMENTS PVT. LTD

U65921WB1995PTC067483

Amalgamated

CASCADE COMMERCE PVT LTD

U74940WB1996PTC080527

Active

SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED

U55209WB2017PTC219704

Active

SAINI BUSINESS PRIVATE LIMITED

U74900WB2010PTC153502

Amalgamated

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Frequently Asked Questions about FINEX MERCHANTS PVT LTD

Company Status

Active

Registration Number

080523

Company Age

28 year 7 month

ROC Name

ROC Kolkata

About Finex Merchants Pvt Ltd

Basic Information

Date of incorporation:

18-Jul-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹5.00 Cr

Contact

Address (Registered Address):

22, Bankim Mukherjee Sarani 199, New Alipore, Block-j , Na, Kolkata, West Bengal 700053, India

Pincode:

700053

Website:

yahoo.co.in

Directors (2)

CSS

CHARANJIT SINGH SAINI

Director

DIN: 00339414

DOA: 11-Feb-2002

Get Contact Details

GURPREET KAUR

Director

DIN: 01713315

DOA: 29-Sep-2018

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹3.00 Cr

Paid Up Capital:

₹2.92 Cr

Sum of Charges:

₹116.72 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Company Status

Registration Number

Company Age

ROC Name

About Finex Merchants Pvt Ltd

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAINI COMMERCE PRIVATE LIMITED

SAINI INVESTMENTS PVT. LTD

CASCADE COMMERCE PVT LTD

SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED

SAINI BUSINESS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about FINEX MERCHANTS PVT LTD

What is FINEX MERCHANTS PVT LTD registered as?

When was FINEX MERCHANTS PVT LTD incorporated?

What is the status of FINEX MERCHANTS PVT LTD?

Where is FINEX MERCHANTS PVT LTD located?

In which state is FINEX MERCHANTS PVT LTD registered?

What is the class of FINEX MERCHANTS PVT LTD?

What is the origin of FINEX MERCHANTS PVT LTD?

How long has FINEX MERCHANTS PVT LTD been incorporated?

What is the authorized capital of FINEX MERCHANTS PVT LTD?

What is the paid-up capital of FINEX MERCHANTS PVT LTD?

Is FINEX MERCHANTS PVT LTD listed?

Who are the current directors of FINEX MERCHANTS PVT LTD?

Who were the past directors of FINEX MERCHANTS PVT LTD?

Who are the members of the executive team at FINEX MERCHANTS PVT LTD?

What is the company type of FINEX MERCHANTS PVT LTD?

What is the company subcategory of FINEX MERCHANTS PVT LTD?

Does FINEX MERCHANTS PVT LTD have any charges registered against it?

What is the ROC code of FINEX MERCHANTS PVT LTD?

CIN / LLPIN : U51909WB1996PTC080523

Company Status

Registration Number

Company Age

ROC Name

About Finex Merchants Pvt Ltd

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

SAINI COMMERCE PRIVATE LIMITED