Fonicy Multitrade Private Limited
About Fonicy Multitrade Private Limited
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Fonicy Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC360791. Its GSTIN is 27AAECF5724H1ZM (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Pansari and Umesh Sharma.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sh – 56 The Discovery Bldg. 6 Special Steel Dattapada Rd. Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.39 Lakh (net margin -0.1%) and EBITDA of -₹4.39 Lakh (EBITDA margin -0.1%).
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- Registered AddressSh – 56 The Discovery Bldg. 6 Special Steel Dattapada Rd. Borivali East, Mumbai, Maharashtra, India – 400066
- 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
- One PDF report, delivered after checkout
Financials of Fonicy Multitrade Private Limited FY 2024 filings available
Fonicy Multitrade Private Limited reported revenue of ₹68.73 Cr (up 138194% YoY) for FY 2024.
Financial Statement Summary of Fonicy Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4.39 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.39 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Fonicy Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fonicy Multitrade are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fonicy Multitrade Private Limited
Fonicy Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Pansari | Director | 21 May 2021 | 5 Years 4 Months | Current |
| Umesh Sharma | Director | 21 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Fonicy Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fonicy Multitrade Private Limited
Fonicy Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fonicy Multitrade Private Limited
Fonicy Multitrade Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fonicy Multitrade Private Limited
Fonicy Multitrade Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Umesh Sharma was appointed as Director on 21 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Fonicy Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fonicy Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fonicy Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fonicy Multitrade Private Limited
Fonicy Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECF5724H1ZM | Maharashtra | Active | 28 Jun 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fonicy Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fonicy Multitrade Private Limited
Fonicy Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 21 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC360791.
Fonicy Multitrade reported revenue of ₹68.73 Cr for FY 2024 (up 138194% YoY).
Fonicy Multitrade has 2 current directors:
- Vikram Pansari - Director
- Umesh Sharma - Director
Fonicy Multitrade reported a net loss of ₹4.39 Lakh (net margin -0.1%) and EBITDA of -₹4.39 Lakh (EBITDA margin -0.1%) for FY 2024, as per its filed financial statements.
The GSTIN of Fonicy Multitrade is 27AAECF5724H1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fonicy Multitrade is U51909MH2021PTC360791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fonicy Multitrade was incorporated on 21 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Umesh Sharma was appointed as Director on 21 May 2021. Vikram Pansari was appointed as Director on 21 May 2021.
The registered office of Fonicy Multitrade is at Sh – 56 The Discovery Bldg. 6 Special Steel Dattapada Rd. Borivali East, Mumbai, Maharashtra, India – 400066.
Fonicy Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.