Company Information

CIN
Status
Date of Incorporation
09 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ravi Ramanuj Balduwa
Ravi Ramanuj Balduwa
Director/Designated Partner
for over 1 year
Manoj Prakash Chaudhary
Manoj Prakash Chaudhary
Director/Designated Partner
for over 1 year
Pravin Sakharam Patil
Pravin Sakharam Patil
Director/Designated Partner
for over 1 year
Rakesh Kumar Rathi
Rakesh Kumar Rathi
Director/Designated Partner
for almost 2 years
Shridhar Nathmal Rathi
Shridhar Nathmal Rathi
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Lcbg Tech Parthiv Fintrade

[Class : 42] Design & Development Of Software, Platform Software For Digital Financial Assets.

Lcbg Tech Parthiv Fintrade

[Class : 36] Advisory And Consulting Services Connected To Credit Rating And Financial Rating; Financial Consultancy And Advisory Services; Consultancy And Advisory Services Connected To Investment Banking, Consultancy Advising For Land Acquisition Facillition.

Documents

Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-01022023_signed
Optional Attachment-(1)-01022023
Copy of written consent given by auditor-01022023
Copy of resolution passed by the company-01022023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Notice of resignation;-19122022
Notice of resignation;-31102022
Form DIR-12-31102022
Evidence of cessation;-31102022
Form DIR-12-04102022_signed
Interest in other entities;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022

Frequently Asked Questions

What is the date on which the Parthiv fintrade private limited incorporated?

Parthiv fintrade private limited was incorporated on 09 December 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Parthiv fintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Parthiv fintrade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Parthiv fintrade private limited?

5 of directors are associated with the company.