Indian Company Master Data Made Simple

Finex Merchants Pvt Ltd

Profile data last updated: 20/12/2024

Founded in 1996, Finex Merchants Pvt Ltd has been operating for more than 29 years. Its CIN is U51909WB1996PTC080523, with registration number 80523. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹3.00 crore. Finex Merchants Pvt Ltd’s paid-up capital stands at ₹2.92 crore.

Finex Merchants Pvt Ltd primarily operates 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.]. It is incorporated within the Kolkata registry. Its registered address is 22, Bankim Mukherjee Sarani 199, New Alipore, Block-j, Kolkata, Kolkata, West Bengal, India, 700053. Finex Merchants Pvt Ltd remains active and operational. The entity’s LEI (Legal Entity Identifier) number is 984500FFC09DE7406444. For correspondence, the registered email address is [email protected].

Company Overview

CIN
U51909WB1996PTC080523
Date of Incorporation
18/07/1996
Company Status
Active
RoC
Kolkata
Registration Number
080523
Balance sheet date
31/03/2023
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
984500FFC09DE7406444
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,91,76,720.00
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.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
11/02/2002Charanjit Singh Saini00339414DirectorView other directorships
08/03/2018Gurpreet Kaur01713315DirectorView other directorships

Latest Documents

Category:
DateTitleSize
08/02/2024
Form Addendum to AOC-4 CSR-08022024_signed
 -

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Address

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

Frequently Asked Questions

What is the incorporation date of Finex Merchants Pvt Ltd?
The incorporation date of Finex Merchants Pvt Ltd is 18/07/1996.
What is the authorized share capital and paid-up capital of Finex Merchants Pvt Ltd?
The authorized share capital of Finex Merchants Pvt Ltd is ₹3,00,00,000.00. The paid-up capital is ₹2,91,76,720.00.
Who are the current board members & directors of Finex Merchants Pvt Ltd?

The current board member of Finex Merchants Pvt Ltd are:

  • Gurpreet Kaur
  • Gurpreet Kaur
  • Charanjit Singh Saini
What is the registered address of Finex Merchants Pvt Ltd?
The registered address of Finex Merchants Pvt Ltd is 22, Bankim Mukherjee Sarani 199, New Alipore, Block-j, Kolkata, Kolkata, West Bengal, India, 700053.
What is the Corporate Identification Number of Finex Merchants Pvt Ltd?
The Corporate Identification Number of Finex Merchants Pvt Ltd is U51909WB1996PTC080523.