Company · U67190GJ2012PTC071496
Kakaria Fintrade Services Private Limited
Kakaria Fintrade Services Private Limited is an active company, incorporated in 2012, registered in Vapi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Piyush Hasmukhlal Mehta | Director | 2012 | Serving | 02380540 |
| Shethiya Jaiprakash Hukmichand | Director | 2012 | Serving | 02366227 |
| Kevam Kamlesh Shah | Director | 2024 | Serving | 10545565 |
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
- Kakaria'S Excellenza, 2nd Floor, Royal Fortune Complex, Daman Road ChalaVapi, Gujarat, 396191
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 071496
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.