Indian Company Master Data Made Simple
Filco Trade Centre Pvt Ltd
Filco Trade Centre Pvt Ltd, founded in 1995, carries 30 years of experience in its sector. The company’s Corporate Identification Number is U51495GJ1995PTC025315; registration no. 25315. This entity is incorporated as company limited by shares. The declared authorized capital is ₹24.00 lakh. This company’s paid-up capital is valued at ₹3.00 lakh.
The company’s main operations are related to wholesale of non-agricultural intermediate products, waste and scrap. Its registered office is located in Ahmedabad. Filco Trade Centre Pvt Ltd’s registered office is at 11, First Floor, Purneshwar Chamber, Opp. Dinesh Hall, Income Tax, Ashram Roa, D, Ahmedabad, Gujarat, India, 380009. The entity is active and conducting operations. Its LEI code is registered as 335800YKFMYOEUETSK36. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/04/1995
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹24,00,000.00
- Paid up Capital
- ₹3,00,000.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/04/1995 | Kinneriben Deepakkumar Shah | 01210376 | Director | View other directorships |
| 04/04/1995 | Dipakkumar Mafatlal Shah | 01210459 | Director | View other directorships |
| 04/04/1995 | Hiteshbhai Shah | 01210530 | Director | View other directorships |
| 01/11/2008 | Bhavyakumar Dipakkumar Shah | 02186759 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form AOC-4-30112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4844688 | 19/06/2025 | ₹17,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB4843445 | 14/06/2025 | ₹1,70,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB9079793 | 13/12/2024 | ₹2,00,00,000.00 | Bank Of Baroda |
| AB9080038 | 26/07/2023 | ₹10,00,00,000.00 | Bank Of Baroda |
| AA3060637 | 30/12/2022 | ₹8,10,000.00 | Dbs Bank India Limited |
| AA3060154 | 07/05/2022 | ₹8,10,000.00 | Dbs Bank India Limited |
| AA3059742 | 25/10/2021 | ₹84,51,667.00 | Dbs Bank India Limited |
| AA3058994 | 27/08/2021 | ₹8,13,15,000.00 | Dbs Bank India Limited |
| T62161856 | 27/08/2011 | ₹8,92,20,000.00 | Bank Of Baroda |
| A55189229 | 26/10/2005 | ₹50,00,000.00 | Bank Of Baroda |
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| Gurunath And Apparao Pvt.ltd. | U51490AP1915PTC000028 | Main Road, Nowpada 532 211,srikakulam Dist. Srikakulam, Andhra Pradesh, Andhra Pradesh, India, 532211 |
| M M K Agencies Private Limited | U51490DL1990PTC041776 | C-6/38, Usha Niketan Bhim Nagri, Safdarjung Enclave Development Area New Delhi South West Delhi Dl 110016 In |
| Neotech Organics Private Limited | U51490AP1989PTC010639 | No.8, Ida Gajulamandyamattur Post, Renigunta, A.p, ., Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Filco Trade Centre Pvt Ltd are:
- Kinneriben Deepakkumar Shah
- Dipakkumar Mafatlal Shah
- Hiteshbhai Shah
- Bhavyakumar Dipakkumar Shah