BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH1993PTC074825 , was incorporated 31 Year(s) 0 Month(s) 20 Day(s) ago on dated 02-Nov-1993 . BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 074825 .Its Email address is pawanmody@hotmail.com and its registered address is where Company is actual registered : A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI MH 400026 IN. For any Query You can reach this company by email address or Postal address.
BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED are
ANITA MODY , ANITA MODY , PAWAN KUMAR MODY ,.
Current status of BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
074825
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
31 Year(s) 0 Month(s) 20 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
114
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00930204 | ANITA MODY | Director | 2002-08-27 | View other directorships | |
| 01117590 | ANITA MODY | Director | 2002-08-27 | View other directorships | |
| 01968404 | PAWAN KUMAR MODY | Director | 2007-08-26 | View other directorships | |
Email ID:
pawanmody@hotmail.com
Website:
Registered Office Address:
A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI MH 400026 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED | Maharashtra | 400026 | A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI MH 400026 IN |
Company name is a BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED is : U67120MH1993PTC074825 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Nov-1993. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.
BANFUL INVESTMENTS AND TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI MH 400026 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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