MERFIN COMMODITIES LIMITD ( CIN No: U67120TG2000PLC034395 ) Company Information

MERFIN COMMODITIES LIMITD is a Public Company, Which CIN Number is U67120TG2000PLC034395 , was incorporated 24 Year(s) 7 Month(s) 30 Day(s) ago on dated 08-May-2000 . MERFIN COMMODITIES LIMITD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-HYDERABAD. As regarding the financial status on the time of registration of MERFIN COMMODITIES LIMITD Company its authorized share capital is Rs. 9000000 and its paid up capital is Rs. 5300000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company MERFIN COMMODITIES LIMITD 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 034395 .Its Email address is merfinh@rediffmail.com and its registered address is where Company is actual registered : 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL HYDERABAD Hyderabad TG 000000 IN. For any Query You can reach this company by email address or Postal address.

MERFIN COMMODITIES LIMITD 's Annual General Meeting (AGM) was last held on Sep 29, 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2007.

Directors of MERFIN COMMODITIES LIMITD are ALAPATI SRINIVAS , JAVEED MAZHER UDDIN , MAZHER UDDIN JAVEED , MOHAMMED ABDUL RAHEEM , MOHAMMED ABDUL WAHEED , MOHAMMED HANEEF , SIRISH KUMAR KUNDAVARAM ,.
Current status of MERFIN COMMODITIES LIMITD is - Strike Off.

Company Details of MERFIN COMMODITIES LIMITD

  • Company Name :

    MERFIN COMMODITIES LIMITD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    034395

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    24 Year(s) 7 Month(s) 30 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

  • Website Url :

  • Social Media :

  • Total Visit :

    77

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 9000000

  • Paid up capital :

    ₹ 5300000

  • Number of Employees in MERFIN COMMODITIES LIMITD :

    Login to Get information related to Number of employees in MERFIN COMMODITIES LIMITD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2007

  • Date of Latest Balance Sheet :

    Mar 31, 2007

Director Details :
DIN Director Name Designation Date Of Appointment
00039425 ALAPATI SRINIVAS Wholetime Director 2005-04-23 View other directorships
08416132 JAVEED MAZHER UDDIN Director 2011-07-08 View other directorships
03546737 MAZHER UDDIN JAVEED Director 2011-07-08 View other directorships
02799565 MOHAMMED ABDUL RAHEEM Additional Director 2009-11-09 View other directorships
03546743 MOHAMMED ABDUL WAHEED Director 2011-07-08 View other directorships
03560840 MOHAMMED HANEEF Director 2011-07-08 View other directorships
02760316 SIRISH KUMAR KUNDAVARAM Additional Director 2009-11-09 View other directorships
Contact Details
  • Email ID:

    merfinh@rediffmail.com

  • Registered Office Address:

    6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL HYDERABAD Hyderabad TG 000000 IN


Past Director Details of MERFIN COMMODITIES LIMITD
DIN Director Name Designation Appointment Date

Past Director Details of MERFIN COMMODITIES LIMITD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MERFIN COMMODITIES LIMITD


Financial Report of MERFIN COMMODITIES LIMITD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MERFIN COMMODITIES LIMITD Telangana 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL HYDERABAD Hyderabad TG 000000 IN

Frequently Asked Questions of U67120TG2000PLC034395

Who is MERFIN COMMODITIES LIMITD ?

Company name is a MERFIN COMMODITIES LIMITD registered in Telangana.

What is CIN NUMBER of MERFIN COMMODITIES LIMITD ?

CIN NUMBER of MERFIN COMMODITIES LIMITD is : U67120TG2000PLC034395 . 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

When MERFIN COMMODITIES LIMITD was incorporated?

The Company Was incorporated on Dated - 08-May-2000. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MERFIN COMMODITIES LIMITD ?

As per Current Record With Us, MERFIN COMMODITIES LIMITD Authorised Capital (Rs): 9000000 & Paid up Capital(Rs) : 5300000.

Where is MERFIN COMMODITIES LIMITD Registered ?

MERFIN COMMODITIES LIMITD Is Registered in Telangana state under ROC-HYDERABAD, And Registered Office is - 6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL HYDERABAD Hyderabad TG 000000 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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