FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA

CIN :U74999GJ2017NPL099548

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

About Company

Registered Address
Address: 403, UPNISHAD ABOVE SHRADDHA MOTORS NR. SHREYASH CROSSING AMBAWADI
District: Ahmedabad
City: AHMEDABAD
State: Gujarat
Country: India
Pincode: 380015
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:18-Oct-2017
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA 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.

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA 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 U74999GJ2017NPL099548. The company has an authorized share capital of INR 0. The current status of the company is marked as "Active" as per public records.

• FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

• Operating for 9 years, FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA has developed a stable foundation in its business domain.

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

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PARTHIV DAVE
00362572Director18-Oct-2017

Related Companies (2)

Company NameCINDesignationAppointment Date
RO-RO TRADELINK PRIVATE LIMITEDU51909GJ2004PTC043691Director26-Feb-2004
HAZIRA CUSTOM BROKERS ASSOCIATIONU85300GJ2020NPL114981Director24-Jul-2020
ASHISH SHAMRAO PEDNEKAR
01131241Director30-Nov-2021

Related Companies (5)

Company NameCINDesignationAppointment Date
NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITEDU01100MH2004PTC145576Director01-Apr-2006
GVP FORWARDER PRIVATE LIMITEDU63090MH2007PTC173473Director27-Aug-2007
SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITEDU74900MH2012PTC234820Director23-Aug-2012
US INDIA IMPORTERS' COUNCILU91100MH2011NPL220328Director19-Sep-2022
O & A CORPORATE SOLUTIONS LLPAAA-5952Designated Partner17-Aug-2011
KARUNAKAR SHEKAR SHETTY
03643517Director30-Nov-2021

Related Companies (4)

Company NameCINDesignationAppointment Date
US INDIA IMPORTERS' COUNCILU91100MH2011NPL220328Director27-Sep-2023
WORLD MALLAKHAMB ASSOCIATIONU74120MH2016NPL272391Director27-Jan-2016
MALLAKHAMB ASHIYA CONFEDERATIONU85300MH2020NPL349469Director09-Nov-2020
SHIP AIR FORWARDERS PRIVATE LIMITEDU74120MH2012PTC228532Director21-Mar-2012
SUJIT CHAKRABORTY
01766827Director30-Nov-2021

Related Companies (8)

Company NameCINDesignationAppointment Date
M.C. MERCANTILE PVT LTDU18101WB1996PTC080723Beneficial Owner08-Jun-2020
NAVRAJ TRADES PRIVATE LIMITEDU51109WB1999PTC089456Beneficial Owner08-Jun-2020
UNI-PACIFIC SHIPPING LINES PRIVATE LIMITEDU61200WB2009PTC134818Director29-Apr-2009
SAYAN SHIPPING & CLEARING AGENCY PRIVATE LIMITEDU63090WB2001PTC092925Director22-Feb-2001
MELTRON FINVEST PVT LTDU65993WB1995PTC068728Director17-Aug-2009
MELTRON FINVEST PVT LTDU65993WB1995PTC068728Beneficial Owner08-Jun-2020
SASA CHAKRA INFRASTRUCTURE PRIVATE LIMITEDU70109WB2011PTC156969Director11-Jan-2011
SASA CHAKRA LOGISTICS PRIVATE LIMITEDU63090WB2013PTC195688Director18-Jul-2013
MANOJ HARIDAS KOTAK
05242756Individual Promoter18-Oct-2017

Related Companies (5)

Company NameCINDesignationAppointment Date
SSS SAI SHIPPING SERVICES PRIVATE LIMITED.U63010MH2007PTC176296Director21-Mar-2012
SSS SAI SHIPPING AND LOGISTICS PRIVATE LIMITEDU63030MH2016PTC292443Individual Promoter14-Sep-2016
SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITEDU63030MH2016PTC292433Individual Promoter14-Sep-2016
NIRYATH LOGISTICS PRIVATE LIMITEDU63090TG2013PTC088465Director31-Dec-2020
MUNDRA CUSTOM BROKER ASSOCIATIONU74999GJ2016NPL093742Individual Promoter15-Sep-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA CIN number?

The Corporate Identification Number (CIN) of FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA is U74999GJ2017NPL099548.

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA date of incorporation

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA was incorporated on 18-Oct-2017 as per public records.

Where is FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA registered office located?

403, UPNISHAD ABOVE SHRADDHA MOTORS NR. SHREYASH CROSSING AMBAWADI

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA capital structure details

The company has an authorized capital of ₹0 and a paid-up capital of ₹0.

FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA company status check

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