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Banki Tradinghub India Private Limited

Banki Tradinghub India Private Limited has been a registered company since 2013, making it 13 years old. It is registered under CIN U51900KL2013PTC033244 and registration number 33244. The organization is recorded as company limited by shares under Indian company law. Banki Tradinghub India Private Limited’s authorized capital amounts to ₹10.00 lakh. This company’s paid-up capital is valued at ₹10.00 lakh.

It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. Banki Tradinghub India Private Limited is officially registered in Ernakulam. It is incorporated at Kpviii/726 Marhama, Near Panchayath Office, Chittattumukku Po Kaniyapuram Thiruvananthapuram Kl 695588 In. The firm is no longer listed as an active company. All official communications can be sent to info@bankitrading.nl.

Company Overview

CIN
U51900KL2013PTC033244
Date of Incorporation
05/02/2013
Company Status
Strike Off
RoC
Ernakulam
Registration Number
033244
Balance sheet date
-
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹10,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
info@bankitrading.nl
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/02/2013Tayebeh Rezaei05255785DirectorView other directorships
05/02/2013Seyed Ahmed Arshi05255777Managing DirectorView other directorships
05/02/2013Nazar Abdul Aziz05263101DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

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Address

Kpviii/726 Marhama, Near Panchayath Office, Chittattumukku Po Kaniyapuram Thiruvananthapuram Kl 695588 In

Frequently Asked Questions

What is the incorporation date of Banki Tradinghub India Private Limited?
The incorporation date of Banki Tradinghub India Private Limited is 05/02/2013.
What is the authorized share capital and paid-up capital of Banki Tradinghub India Private Limited?
The authorized share capital of Banki Tradinghub India Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Banki Tradinghub India Private Limited?

The current board member of Banki Tradinghub India Private Limited are:

  • Tayebeh Rezaei
  • Seyed Ahmed Arshi
  • Nazar Abdul Aziz
What is the registered address of Banki Tradinghub India Private Limited?
The registered address of Banki Tradinghub India Private Limited is Kpviii/726 Marhama, Near Panchayath Office, Chittattumukku Po Kaniyapuram Thiruvananthapuram Kl 695588 In.
What is the Corporate Identification Number of Banki Tradinghub India Private Limited?
The Corporate Identification Number of Banki Tradinghub India Private Limited is U51900KL2013PTC033244.