Indian Company Master Data Made Simple
Kakaria Fintrade Services Private Limited
Kakaria Fintrade Services Private Limited has been a registered company since 2012, making it 13 years old. Its official identification numbers are CIN U67190GJ2012PTC071496 and registration 71496. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹15.00 lakh. Paid-up capital for the company equals ₹10.00 lakh.
The firm focuses on activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. It is incorporated within the Ahmedabad registry. Its official registered office is situated at Kakaria's Excellenza, 2nd Floor, Royal Fortune Complex, Daman Road, Chala, Vapi, Gujarat, India, 396191. It is an active company at present. For inquiries or official matters, please email [email protected].
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 09/08/2012
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/08/2012 | Shethiya Jaiprakash Hukmichand | 02366227 | Director | View other directorships |
| 09/08/2012 | Piyush Hasmukhlal Mehta | 02380540 | Director | View other directorships |
| 01/04/2024 | Kevam Kamlesh Shah | 10545565 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
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Address
FAQ
The current board member of Kakaria Fintrade Services Private Limited are:
- Shethiya Jaiprakash Hukmichand
- Shethiya Jaiprakash Hukmichand
- Piyush Hasmukhlal Mehta
- Kevam Kamlesh Shah