Fact Commodities And Derivatives Private Limited

Loading ...

Scroll to top

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 12-Nov-2003. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. KIRAN NAINESH SANGHAVI,NAINESH VINAYKANT SANGHAVI all of whom were appointed as promoters The registered office is in 3/1126 NAVAJEEVAN SOCIETYLAMINGTON ROAD , NA, , MUMBAI, Maharashtra 400008, India.

Basic Information

Date of incorporation:

12-Nov-2003

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

KNS

KIRAN NAINESH SANGHAVI

Director

Call Now

NVS

NAINESH VINAYKANT SANGHAVI

Director

Call Now

Contact

Address (Registered Address):

3/1126 Navajeevan Societylamington Road , Na, , Mumbai, Maharashtra 400008, India

Pincode:

400008

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NEERAO INVESTMENT CO PVT LTD

U99999MH1981PTC024474

Strike Off

FACT PERSONNEL PRIVATE LIMITED

U74910MH1999PTC117884

Active

FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED

U74100MH1989PTC054464

Active

3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED

U70200TN2023PTC161981

Active

PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED

U45309MH2018PTC306469

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Frequently Asked Questions about FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

12-Nov-2003

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

KNS

KIRAN NAINESH SANGHAVI

Director

Call Now

NVS

NAINESH VINAYKANT SANGHAVI

Director

Call Now

Contact

Address (Registered Address):

3/1126 Navajeevan Societylamington Road , Na, , Mumbai, Maharashtra 400008, India

Pincode:

400008

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NEERAO INVESTMENT CO PVT LTD

U99999MH1981PTC024474

Strike Off

FACT PERSONNEL PRIVATE LIMITED

U74910MH1999PTC117884

Active

FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED

U74100MH1989PTC054464

Active

3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED

U70200TN2023PTC161981

Active

PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED

U45309MH2018PTC306469

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NEERAO INVESTMENT CO PVT LTD

FACT PERSONNEL PRIVATE LIMITED

FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED

3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED

PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED

What is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED registered as?

When was FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED incorporated?

What is the status of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Where is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED located?

In which state is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED registered?

What is the class of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

What is the origin of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

How long has FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED been incorporated?

What is the authorized capital of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

What is the paid-up capital of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED listed?

Who are the current directors of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Who were the past directors of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Who are the members of the executive team at FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

What is the company type of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

What is the company subcategory of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Does FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NEERAO INVESTMENT CO PVT LTD

FACT PERSONNEL PRIVATE LIMITED

FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED

3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED

PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED

What is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED registered as?

When was FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED incorporated?

What is the status of FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED?

Where is FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED located?