Fathom Trading Company Private Limited
About Fathom Trading Company Private Limited
Data last updated:
Fathom Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 August 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116293.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kanji Merchant and Jayant Kanji Merchant.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Gs – 8 Shubhada Co – Op Housing Society Sir Pochkanwalla Road Worli, Mumbai, Maharashtra, India – 400030.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Fathom Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGs – 8 Shubhada Co – Op Housing Society Sir Pochkanwalla Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fathom Trading Company Private Limited
FY 2007 filings availableFinancial Statement Summary
| Metrics | FY 2006-07 |
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Fathom Trading Company Private Limited, buy the company report.
Board of directors of Fathom Trading Company Private Limited
Fathom Trading Company has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kanji Merchant | Director | 17 May 1999 | 27 Years 5 Months | As last reported |
| Jayant Kanji Merchant Also directs: Ace Gum Industries Private Limited | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
| Ajay Kishore Merchant Also directs: Damos Capital LLP, Mona Miniatures Private Limited | Director | 17 May 1999 | 27 Years 5 Months | As last reported |
| Dhirendra Kanji Merchant Also directs: Damos Trading Company Private Limited | Director | 17 May 1999 | 27 Years 5 Months | As last reported |
Legal cases
Fathom Trading Company Private Limited has 3 court cases on record: 2 filed by Fathom Trading Company, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Damos Trading Company Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Damos Trading Company Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Fathom Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fathom Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fathom Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fathom Trading Company Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Jayant Kanji Merchant was appointed as Director on 30 Sep 2004.
Frequently asked questions
Fathom Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fathom Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 August 1998 and is registered under CIN U51900MH1998PTC116293. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fathom Trading Company was incorporated on 20 August 1998. It is registered with the Registrar of Companies, Mumbai.
Fathom Trading Company had 4 directors:
- Anil Kanji Merchant - Director
- Jayant Kanji Merchant - Director
- Ajay Kishore Merchant - Director
- Dhirendra Kanji Merchant - Director
The CIN (Corporate Identification Number) of Fathom Trading Company is U51900MH1998PTC116293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fathom Trading Company is at Gs – 8 Shubhada Co – Op Housing Society Sir Pochkanwalla Road Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of Fathom Trading Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Fathom Trading Company operated in the trading industry, in the specialty segment.
Fathom Trading Company has 3 court cases on record: 2 filed by the company and 1 filed against it.
Jayant Kanji Merchant was appointed as Director on 30 Sep 2004. Ajay Kishore Merchant was appointed as Director on 17 May 1999. Anil Kanji Merchant was appointed as Director on 17 May 1999. Fathom Trading Company has 4 board changes on record in total.
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