EXCELLENT FINTRADE PRIVATE LIMITED

CIN :U02411KA1996PTC019905

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MIC O LAYOUT
District: Bangalore
City: BANGALORE
State: Karnataka
Country: India
Pincode: 560076
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Feb-1996
AUTHORISED CAPITAL

25.00 L

PAID UP CAPITAL

25.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

EXCELLENT FINTRADE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

EXCELLENT FINTRADE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U02411KA1996PTC019905. From a financial perspective, the company has an authorized share capital of INR 2500000 and a paid-up capital of INR 25,00,000. The current status of the company is marked as "Active" as per public records.

EXCELLENT FINTRADE PRIVATE LIMITED maintains an authorized capital of ₹2500000, supporting its business operations and growth initiatives.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 30 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
KUMARASWAMI DHAKSHNAMURTHY
00076413Director23-Feb-1996
SUNIL KUMAR SIPANI
00108622Director22-Dec-1997

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SIPANI DEVELOPERS PRIVATE LIMITEDU70102WB2005PTC104095Director31-Aug-2010
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KLENE PAKS LIMITEDU25200KA1971PLC002070CFO01-Apr-2019
NISHIFUL VINTRADE LIMITEDU74900WB2013PLC197646Director23-Aug-2017
KLENE LOGISTICS PRIVATE LIMITEDU60231WB2008PTC130996Director02-Dec-2008
S L INVESTORS AND TRADERS PRIVATE LIMITEDU65993KA1982PTC004624Director20-Jul-2005
SIPANI ONLINE PRIVATE LIMITEDU74900KA2015PTC083186Additional Director15-Apr-2022
KLENE PAKS LIMITEDU25200KA1971PLC002070Director25-Sep-2000

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of EXCELLENT FINTRADE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of EXCELLENT FINTRADE PRIVATE LIMITED is U02411KA1996PTC019905.

When was EXCELLENT FINTRADE PRIVATE LIMITED incorporated?

EXCELLENT FINTRADE PRIVATE LIMITED was incorporated on 23-Feb-1996 as per public records.

What is the registered office address of EXCELLENT FINTRADE PRIVATE LIMITED?

KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MIC

What is the authorized and paid-up capital of EXCELLENT FINTRADE PRIVATE LIMITED?

The company has an authorized capital of ₹2500000 and a paid-up capital of ₹25,00,000.

What is the current status of EXCELLENT FINTRADE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".