NALWA FINTRADE PRIVATE LIMITED

CIN :U74999MH2010PTC203103

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

About Company

Registered Address
Address: JSW Centre , Bandra Kurla Complex Bandra (East)
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400051
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:12-May-2010
AUTHORISED CAPITAL

5.00 L

PAID UP CAPITAL

5.00 L

SUM OF CHARGES

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COMPANY STATUS
Amalgamated
COMPANY OVERVIEW

NALWA 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.

NALWA 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 U74999MH2010PTC203103. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Amalgamated" as per public records.

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

Established 16 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUDIP MISHRA
03428213Director25-Aug-2014

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Company NameCINDesignationAppointment Date
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JSW DHARAMTAR PORT PRIVATE LIMITEDU93030MH2012PTC236083Director28-Sep-2015
DHAMANKHOL FINTRADE PRIVATE LIMITEDU74999MH2010PTC203204Director25-Aug-2014
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITEDU63032MH2008PTC177642Director11-Aug-2014
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDU45203MH2007PTC177168Director11-Aug-2014
SOUTHERN BULK TERMINALS PRIVATE LIMITEDU45201MH2004PTC371204Director17-Nov-2020
INTERNATIONAL MARITIME & ALLIED SERVICES LIMITEDU45200MH2006PLC162795Director02-Sep-2014
VANITY FINTRADE PRIVATE LIMITEDU74999MH2010PTC203084Director25-Aug-2014
NAVEEN KUMAR
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Related Companies (2)

Company NameCINDesignationAppointment Date
VANITY FINTRADE PRIVATE LIMITEDU74999MH2010PTC203084Director29-Sep-2015
DHAMANKHOL FINTRADE PRIVATE LIMITEDU74999MH2010PTC203204Director29-Sep-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

NALWA FINTRADE PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of NALWA FINTRADE PRIVATE LIMITED is U74999MH2010PTC203103.

What is the incorporation date of NALWA FINTRADE PRIVATE LIMITED?

NALWA FINTRADE PRIVATE LIMITED was incorporated on 12-May-2010 as per public records.

NALWA FINTRADE PRIVATE LIMITED registered address details

JSW Centre , Bandra Kurla Complex Bandra (East)

How much is NALWA FINTRADE PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹500000 and a paid-up capital of ₹5,00,000.

Is NALWA FINTRADE PRIVATE LIMITED active or inactive?

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