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Banki Tradinghub India Private Limited

Founded in 2013 headquartered in Kerala, India.
2013 | Thiruvananthapuram, Kerala (India) | Inactive

Last Updated:

August 13, 2023
HomeCompanyBanki Tradinghub India Private Limited

Who are the key members and board of directors at Banki Tradinghub India?

Executive Team (1)

NameDesignationAppointment DateStatus
Seyed Arshi NlManaging Director05-Feb-2013Current

Board Members(2)

NameDesignationAppointment DateStatus
Tayebeh Rezaei Nl Director 05-Feb-2013Current
Nazar Aziz In Director 05-Feb-2013Current

Financial Performance of Banki Tradinghub India.

Enhance accessibility to Banki Tradinghub India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Banki Tradinghub India?

Unlock and access historical data on people associated with Banki Tradinghub India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Banki Tradinghub India

Recent activity within the organization

  • Director Appointment

    Tayebeh Rezaei was appointed as a Director was appointed as a Director on 05 Feb 2013 & has been associated with this company since 11 years 10 months .

    05 Feb 2013

  • Director Appointment

    Nazar Abdul Aziz was appointed as a Director was appointed as a Director on 05 Feb 2013 & has been associated with this company since 11 years 10 months .

    05 Feb 2013

  • Director Appointment

    Seyed Ahmed Arshi was appointed as a Managing Director was appointed as a Managing Director on 05 Feb 2013 & has been associated with this company since 11 years 10 months .

    05 Feb 2013

  • Company Incorporation

    Banki Tradinghub India Private Limited was registered on 05 Feb 2013 with RoC-Ernakulam & aged 11 years 10 months as per MCA records.

    05 Feb 2013

Frequently asked questions

  • Banki Tradinghub India Private Limited was incorporated on 05 Feb 2013.

  • The authorized share capital of Banki Tradinghub India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Banki Tradinghub India Private Limited.

    • Tayebeh Rezaei
    • Nazar Abdul Aziz
    • Seyed Ahmed Arshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Banki Tradinghub India Private Limited is Kpviii/726, Marhama Near Panchayath Office Chittattumukku Po, Kaniyapuram Thiruvananthapuram, Kerala, India, 695588.

  • The corporate identification number (CIN) of Banki Tradinghub India Private Limited is U51900KL2013PTC033244 and the company number is 033244 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Banki Tradinghub India Private Limited is https://www.bankitrading.nl

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