Fa Multitrading Private Limited
About Fa Multitrading Private Limited
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Fa Multitrading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2018PTC174695.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aaliya Farook Shaikh and Fazalekarim Shaukatali Shaikh (Director Appointed In Casual Vacancy).
The registered office is at A – 41 Somatane Phata Pune Mumbai Road Emirates Hills Maval P Somatane Phata, Maharashtra, India – 412106.
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- Registered AddressA – 41 Somatane Phata Pune Mumbai Road Emirates Hills Maval P Somatane Phata, Maharashtra, India – 412106
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Fa Multitrading Private Limited
Fa Multitrading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaliya Farook Shaikh | Director | 12 Feb 2018 | 8 Years 7 Months | Current |
| Fazalekarim Shaukatali Shaikh | Director Appointed In Casual Vacancy | 27 Sep 2020 | 6 Years 0 Months | Current |
| Fazaluraheman Shaukat Shaikh | Additional Director | 27 Sep 2020 | 6 Years 0 Months | Current |
Financials of Fa Multitrading Private Limited
Financial statements from FY 2018
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 Fa Multitrading Private Limited
Fa Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fa Multitrading Private Limited
Employment history and EPFO contributions of people linked to Fa Multitrading.
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.
GST Compliance of Fa Multitrading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fa Multitrading 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 Fa Multitrading 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 Fa Multitrading 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.
MCA Filings & Documents of Fa Multitrading 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.
Recent Activity on Fa Multitrading Private Limited
Frequently Asked Questions about Fa Multitrading Private Limited
Fa Multitrading is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2018 (8+ years old) and is registered under CIN U74999PN2018PTC174695.
Fa Multitrading has 3 current directors:
- Aaliya Farook Shaikh - Director
- Fazalekarim Shaukatali Shaikh - Director Appointed In Casual Vacancy
- Fazaluraheman Shaukat Shaikh - Additional Director
The CIN (Corporate Identification Number) of Fa Multitrading is U74999PN2018PTC174695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fa Multitrading was incorporated on 12 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Fa Multitrading is at A – 41 Somatane Phata Pune Mumbai Road Emirates Hills Maval P Somatane Phata, Maharashtra, India – 412106.
Fa Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fa Multitrading operates in the business services industry, in the miscellaneous business activities segment.
No. Fa Multitrading is not listed on any stock exchange. It is an unlisted company.
Fa Multitrading can be reached at its registered office: A – 41 Somatane Phata Pune Mumbai Road Emirates Hills Maval P Somatane Phata, Maharashtra, India – 412106.