Finesse Traders (India) Pvt Ltd
About Finesse Traders (India) Pvt Ltd
Data last updated:
Finesse Traders (India) Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 04 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52323DL2001PTC111523.
The company has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹83.5 Lakh. It is led by directors Anuradha Sareen and Upasna Sarin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N – 17 Pal Building Annexe GF Green Park Extn, New Delhi, Delhi, India – 110016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Finesse Traders (India) Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 17 Pal Building Annexe GF Green Park Extn, New Delhi, Delhi, India – 110016
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Finesse Traders (India) Pvt Ltd, buy the company report.
- 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 Finesse Traders (India) Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finesse Traders (India) Pvt Ltd, buy the company report.
Board of directors of Finesse Traders (India) Pvt Ltd
Finesse Traders (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Sareen | Director | 04 Jul 2001 | 25 Years 3 Months | Current |
| Upasna Sarin | Director | 04 Jul 2001 | 25 Years 3 Months | Current |
Auditor
Finesse Traders (India) Pvt Ltd is audited by K K JHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JHA & ASSOCIATES | FY 2020 | 021254N |
Shareholding
The shareholding of Finesse Traders (India) Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Finesse Traders (India) Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Finesse Traders (India) Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finesse Traders (India) Pvt Ltd; 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 Finesse Traders (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finesse Traders (India) Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Surender Singh Sodhi ceased to be Director on 14 Mar 2019.
Frequently asked questions
Finesse Traders (India) is an active private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U52323DL2001PTC111523.
Finesse Traders (India) has 2 current directors:
- Anuradha Sareen - Director
- Upasna Sarin - Director
The latest financial statements of Finesse Traders (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Finesse Traders (India) is U52323DL2001PTC111523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finesse Traders (India) was incorporated on 04 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Surender Singh Sodhi ceased to be Director on 14 Mar 2019. Anuradha Sareen was appointed as Director on 04 Jul 2001. Upasna Sarin was appointed as Director on 04 Jul 2001.
The registered office of Finesse Traders (India) is at N – 17 Pal Building Annexe GF Green Park Extn, New Delhi, Delhi, India – 110016.
Finesse Traders (India) operates in the consumer goods industry, in the accessories retail and distribution segment.
The compliance status of Finesse Traders (India) is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Finesse Traders (India) can be reached at its registered office: N – 17 Pal Building Annexe GF Green Park Extn, New Delhi, Delhi, India – 110016.