Company · U74999MH2016NPL284730
Federation Of Exim Facilitators & Advisors
Federation Of Exim Facilitators & Advisors is an active company, incorporated in 2016, registered in Mumbai. 7 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjeev Rameshchandra Mehta | Individual Promoter | 2016 | Serving | 07550264 |
| Milan Madan Gupta | Director | 2016 | Serving | 07545608 |
| Shashikant Kashinath Mali | Director | 2016 | Serving | 01982672 |
| Ramesh Manohar Chavan | Director | 2016 | Serving | 02053209 |
| Dungarchand Parasmal Solanki | Individual Promoter | 2016 | Serving | 03572079 |
| Naresh Dattaram Desai | Director | 2016 | Serving | 03207720 |
| Krunal Manhar Pandya | Director | 2016 | Serving | 01274055 |
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
- Real estate, renting and business activities
- Registered office
- 112, Jolly Bhavan No.1, 10 New Marine LinesNa, Mumbai CityMumbai, 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
- 284730
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.