FEDERATION OF EXIM FACILITATORS & ADVISORS
CIN: U74999MH2016NPL284730
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
7
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
FEDERATION OF EXIM FACILITATORS & ADVISORS having CIN U74999MH2016NPL284730 is a private company incorporated with MCA on 12th August 2016. FEDERATION OF EXIM FACILITATORS & ADVISORS is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of FEDERATION OF EXIM FACILITATORS & ADVISORS is Active.
Company Information
| CIN | U74999MH2016NPL284730 |
| Company Status | Active |
| Registration Number | 284730 |
| Date of Incorporation | 12 August 2016 |
| RoC | ROC Mumbai I |
| Company Age | 9 years, 7 months, 18 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES, MUMBAI, Mumbai City, Maharashtra, India,
400020*****2016@gmail.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
7 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01274055 | Director | Unlock | Unlock | |
| 01982672 | Director | Unlock | Unlock | |
| 02053209 | Director | Unlock | Unlock | |
| 03207720 | Director | Unlock | Unlock | |
| 03572079 | Director | Unlock | Unlock | |
| 07550264 | Director | Unlock | Unlock | |
| 07545608 | Director | Unlock | Unlock |
Data sourced from MCA public records.
7 current records
FAQ's on FEDERATION OF EXIM FACILITATORS & ADVISORS
Frequently asked questions about this company
FEDERATION OF EXIM FACILITATORS & ADVISORS having CIN U74999MH2016NPL284730 is a 9 years, 7 months, 18 days old private company incorporated with MCA on 12 August 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of FEDERATION OF EXIM FACILITATORS & ADVISORS is U74999MH2016NPL284730.
The registered office address of FEDERATION OF EXIM FACILITATORS & ADVISORS is 112, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES, MUMBAI, Mumbai City, Maharashtra, India — 400020.
As per MCA records, the current status of FEDERATION OF EXIM FACILITATORS & ADVISORS is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
FEDERATION OF EXIM FACILITATORS & ADVISORS has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
FEDERATION OF EXIM FACILITATORS & ADVISORS is involved in Other business activities n.
FEDERATION OF EXIM FACILITATORS & ADVISORS has 7 directors: KRUNAL MANHAR PANDYA (DIN: 01274055) and SHASHIKANT KASHINATH MALI (DIN: 01982672) and RAMESH MANOHAR CHAVAN (DIN: 02053209) and NARESH DATTARAM DESAI (DIN: 03207720) and DUNGARCHAND PARASMAL SOLANKI (DIN: 03572079) and SANJEEV RAMESHCHANDRA MEHTA (DIN: 07550264) and MILAN MADAN GUPTA (DIN: 07545608).