F N A Multi-Trade Private Limited
About F N A Multi-Trade Private Limited
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F N A Multi-Trade Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 December 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U51909TN2012PTC088801.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sera Mudali Aboobucker Zulaiha and Abdul Cader Faizel Basheer.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 144/1 Nungambakkam High Road 4Th Floor, Chennai, Tamil Nadu, India – 600034.
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- Registered Address144/1 Nungambakkam High Road 4Th Floor, Chennai, Tamil Nadu, India – 600034
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of F N A Multi-Trade Private Limited
F N A Multi-Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sera Mudali Aboobucker Zulaiha Also directs: Z2a Bio-Trade Private Limited | Director | 14 Oct 2016 | 9 Years 11 Months | Current |
| Abdul Cader Faizel Basheer Also directs: Z2a Bio-Trade Private Limited | Director | 05 Dec 2012 | 13 Years 9 Months | Current |
Financials of F N A Multi-Trade Private Limited FY 2024 filings available
Ten-year financial statements for F N A Multi-Trade Private Limited
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.
Charges & Borrowings of F N A Multi-Trade
F N A Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at F N A Multi-Trade
Employment history and EPFO contributions of people linked to F N A Multi-Trade.
Employee and EPFO history for F N A Multi-Trade Private Limited
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.
GST Compliance of F N A Multi-Trade
GST registrations and filing compliance for F N A Multi-Trade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for F N A Multi-Trade
Credit ratings, litigation, and regulatory alerts for F N A Multi-Trade Private Limited
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 F N A Multi-Trade
MSME payment history for F N A Multi-Trade Private Limited
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
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Subsidiaries & Group Companies of F N A Multi-Trade
Corporate group structure for F N A Multi-Trade Private Limited
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.
MCA Filings & Documents of F N A Multi-Trade
MCA filings and documents for F N A Multi-Trade Private Limited
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.
Recent Activity on F N A Multi-Trade
Frequently Asked Questions about F N A Multi-Trade Private Limited
F N A Multi-Trade is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 December 2012 (14+ years old) and is registered under CIN U51909TN2012PTC088801.
The current directors of F N A Multi-Trade are:
- Sera Mudali Aboobucker Zulaiha - Director
- Abdul Cader Faizel Basheer - Director
The primary industry of F N A Multi-Trade is trading. The company specifically operates in specialty. The company is currently active in this sector.
F N A Multi-Trade can be reached at the registered office: 1441 Nungambakkam High Road 4Th Floor, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1441 Nungambakkam High Road 4Th Floor, Chennai, Tamil Nadu, India – 600034.