FEDERATION OF EXIM FACILITATORS & ADVISORS
CIN :U74999MH2016NPL284730
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 1.00 L
PAID UP CAPITAL
₹ 1.00 L
SUM OF CHARGES
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COMPANY STATUS
ActiveFEDERATION OF EXIM FACILITATORS & ADVISORS 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 EXIM FACILITATORS & ADVISORS 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 U74999MH2016NPL284730. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.
• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.
• The organization maintains a diverse leadership structure with 7 directors, ensuring comprehensive governance and strategic oversight.
• Operating for 10 years, FEDERATION OF EXIM FACILITATORS & ADVISORS 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 Name | DIN | Designation | Appointment Date | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANJEEV RAMESHCHANDRA MEHTA | 07550264 | Individual Promoter | 12-Aug-2016 | ||||||||||||||||||||
MILAN MADAN GUPTA | 07545608 | Director | 12-Aug-2016 | ||||||||||||||||||||
Related Companies (3)
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SHASHIKANT KASHINATH MALI | 01982672 | Individual Promoter | 12-Aug-2016 | ||||||||||||||||||||
Related Companies (3)
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RAMESH MANOHAR CHAVAN | 02053209 | Individual Promoter | 12-Aug-2016 | ||||||||||||||||||||
Related Companies (1)
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DUNGARCHAND PARASMAL SOLANKI | 03572079 | Individual Promoter | 12-Aug-2016 | ||||||||||||||||||||
NARESH DATTARAM DESAI | 03207720 | Director | 12-Aug-2016 | ||||||||||||||||||||
Related Companies (3)
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KRUNAL MANHAR PANDYA | 01274055 | Individual Promoter | 12-Aug-2016 | ||||||||||||||||||||
Related Companies (4)
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
FEDERATION OF EXIM FACILITATORS & ADVISORS Corporate Identification Number (CIN)
The Corporate Identification Number (CIN) of FEDERATION OF EXIM FACILITATORS & ADVISORS is U74999MH2016NPL284730.
What is the incorporation date of FEDERATION OF EXIM FACILITATORS & ADVISORS?
FEDERATION OF EXIM FACILITATORS & ADVISORS was incorporated on 12-Aug-2016 as per public records.
FEDERATION OF EXIM FACILITATORS & ADVISORS registered address details
112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES
How much is FEDERATION OF EXIM FACILITATORS & ADVISORS authorized capital?
The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.
Is FEDERATION OF EXIM FACILITATORS & ADVISORS active or inactive?
As per public records, the company status is marked as "Active".