Fact Commodities And Derivatives Private Limited
Founded in 2003 and headquartered in Maharashtra, India.
2003 | Mumbai, Maharashtra (India) | Inactive
Fact Commodities And Derivatives Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 4 Months
- Last Filing with ROC 31 Mar 2007
About Fact Commodities And Derivatives
Fact Commodities And Derivatives Private Limited (FCADPL) is Strike Off company established on 12 Nov 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2003PTC143093
- Company No.
143093
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 2003
- Date of AGM
30 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Fact Commodities And Derivatives?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nainesh Sanghavi  | Director | 12-Nov-2003 | Current |
| Kiran Sanghavi | Director | 12-Nov-2003 | Current |
Financial Performance of Fact Commodities And Derivatives.
Enhance accessibility to Fact Commodities And Derivatives's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fact Commodities And Derivatives?
Unlock access to Fact Commodities And Derivatives's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Fact Personnel Private LimitedKiran Sanghavi and Nainesh Sanghavi are mutual person
- Fact Placements (Bombay) Private Limited
Kiran Sanghavi and Nainesh Sanghavi are mutual person
- Prasham Construction And Engineering Private Limited
Nainesh Sanghavi is a mutual person
- 3Ipro Valuers & Insolvency Professionals Private Limited
Nainesh Sanghavi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fact Commodities And Derivatives?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fact Commodities And Derivatives
Recent activity within the organization
- Annual General Meeting
Fact Commodities And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records.
- Balance Sheet
Fact Commodities And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Director Appointment
Kiran Nainesh Sanghavi was appointed as a Director was appointed as a Director on 12 Nov 2003 & has been associated with this company since 21 years 4 months .
- Director Appointment
Nainesh Vinaykant Sanghavi was appointed as a Director was appointed as a Director on 12 Nov 2003 & has been associated with this company since 21 years 4 months .
- Company Incorporation
Fact Commodities And Derivatives Private Limited was registered on 12 Nov 2003 with Roc Mumbai & aged 21 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fact Commodities And Derivatives Private Limited?
Fact Commodities And Derivatives Private Limited was incorporated on 12 Nov 2003.
What is authorized share capital and paid-up capital of Fact Commodities And Derivatives Private Limited?
The authorized share capital of Fact Commodities And Derivatives Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fact Commodities And Derivatives Private Limited?
Currently 2 directors are associated with Fact Commodities And Derivatives Private Limited.
- Kiran Nainesh Sanghavi
- Nainesh Vinaykant Sanghavi
What is the registered address of Fact Commodities And Derivatives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fact Commodities And Derivatives Private Limited is 3/1126 Navajeevan Societylamington Road India, Mumbai, Maharashtra, 400008.
What is the corporate identification number (CIN) and company number of Fact Commodities And Derivatives Private Limited?
The corporate identification number (CIN) of Fact Commodities And Derivatives Private Limited is U51909MH2003PTC143093 and the company number is 143093 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fact Commodities And Derivatives Private Limited filed with the ROC?
The most recent Balance Sheet for Fact Commodities And Derivatives Private Limited was filed with the ROC on 31 Mar 2007.