FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED

CIN :U51909MH2003PTC143093

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

Registered Address

Address: 3/1126 NAVAJEEVAN SOCIETYLAMINGTON ROAD

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400008

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12-Nov-2003

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Strike Off

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

FACT COMMODITIES AND DERIVATIVES 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51909MH2003PTC143093. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KIRAN NAINESH SANGHAVI

00276075

Director

12-Nov-2003

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
NEERAO INVESTMENT CO PVT LTD	U99999MH1981PTC024474	Director	20-Nov-2001
FACT PERSONNEL PRIVATE LIMITED	U74910MH1999PTC117884	Director	01-Apr-2001
FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED	U74100MH1989PTC054464	Director	20-Nov-2001

NAINESH VINAYKANT SANGHAVI

00261464

Director

12-Nov-2003

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED	U70200TN2023PTC161981	Additional Director	03-Oct-2023
PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED	U45309MH2018PTC306469	Director	01-Jun-2021
NEERAO INVESTMENT CO PVT LTD	U99999MH1981PTC024474	Director	20-Nov-2001
FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED	U74100MH1989PTC054464	Director	20-Nov-2001
FACT PERSONNEL PRIVATE LIMITED	U74910MH1999PTC117884	Director	15-Jan-1999

Frequently Asked Questions

What is the CIN of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED is U51909MH2003PTC143093.

When was FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED incorporated?

FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED was incorporated on 12-Nov-2003 as per public records.

What is the registered office address of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

3/1126 NAVAJEEVAN SOCIETYLAMINGTON ROAD

What is the authorized and paid-up capital of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

The company has an authorized capital of ₹ 500000 and a paid-up capital of ₹ 1,00,000.

What is the current status of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

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

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