FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED

CIN :U65990MH1984PTC032324

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

Registered Address

Address: ALLANA HOUSEALLANA ROAD COLABA

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400001

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:03-Mar-1984

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

FAHU INVESTMENT AND TRADING COMPANY PRIV ATE 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 U65990MH1984PTC032324. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

HARIDAS KRISHNA MULKEY

00221302

Director

31-Mar-2005

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED	U65990MH1979PTC021815	Director	01-Aug-2005
STHANAV HOLDINGS PRIVATE LIMITED	U65990MH1983PTC030714	Director	31-Mar-2005
INDAGRO INVESTMENTS & TRADING PRIVATE LI MITED	U67120MH1984PTC032575	Director	14-Jan-2006
GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED	U67120MH1984PTC032563	Director	01-Aug-2005
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED	U65990MH1984PTC032298	Director	31-Mar-2005

ANWAR HUSAIN CHAUHAN

00322114

Director

14-Jan-2006

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WORLD MEMON FOUNDATION (INDIA)	U91990MH1991NPL059748	Director	30-Nov-2021
FRIGORIFICO ALLANA PRIVATE LIMITED	U01220MH1986PTC040835	Director	30-Nov-2021
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HILAL FOODS PRIVATE LIMITED	U15130MH1994PTC078319	Director appointed in casual vacancy	15-Oct-2009
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ALLANA ENTERPRISES PRIVATE LIMITED	U15140MH2005PTC154419	Director	30-Nov-2021
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ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED	U24110MH1980PTC022461	Director	31-Aug-2006
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED	U35110MH1976PTC019187	Director	30-Sep-2015
ALLANA EXPORTS PRIVATE LIMITED	U51900MH1977PTC019552	Director	30-Sep-2015
ALAGRO TRADING PRIVATE LIMITED	U51900MH1984PTC033754	Director	31-Aug-2006
ALLANASONS PRIVATE LIMITED	U51990MH1973PTC016285	Director	30-Nov-2021
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED	U63010MH1980PTC023083	Director	30-Sep-2017
ALLANA IMPEX PRIVATE LIMITED	U65920MH1980PTC022592	Director	31-Aug-2006
ALLANA HOLDINGS PRIVATE LIMITED	U65990MH1980PTC022448	Director	29-Sep-2018
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED	U65990MH1980PTC023039	Director	31-Mar-2005
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED	U65990MH1984PTC032298	Director	27-Dec-2006
ALIA INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032301	Director	14-Jan-2006
SOYACO INVESTMENTS AND TRADING PRIVATE L IMITED	U65990MH1984PTC032716	Director	01-Aug-2005
SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED	U65990MH1984PTC032299	Director	31-Mar-2005
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED	U65992MH1984PTC032300	Director	27-Dec-2006
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EIGHT I MORIAEN LLP	AAR-9267	Partner	12-Jul-2020
ALLANASONS EXPORTS LLP	AAM-3622	Designated Partner	04-Apr-2018

PUSHPAHAS SHESHGIRI KULKARNI

02345413

Director appointed in casual vacancy

04-Jul-2008

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED	U65990MH1979PTC021815	Director appointed in casual vacancy	04-Jul-2008
INDAGRO INVESTMENTS & TRADING PRIVATE LI MITED	U67120MH1984PTC032575	Director	07-Jul-2008
GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED	U67120MH1984PTC032563	Director appointed in casual vacancy	05-Jul-2008
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED	U65992MH1984PTC032300	Director appointed in casual vacancy	03-Jul-2008

Frequently Asked Questions

What is the CIN of FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

The Corporate Identification Number (CIN) of FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED is U65990MH1984PTC032324.

When was FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED incorporated?

FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED was incorporated on 03-Mar-1984 as per public records.

What is the registered office address of FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

ALLANA HOUSEALLANA ROAD COLABA

What is the authorized and paid-up capital of FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED?

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

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