MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0073754
Farlin Commodities Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹79,574
▼ 99% YoY
Net loss · FY 2022
₹7.34 Lakh
Latest filing
EBITDA · FY 2022
-₹4.83 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records
Directors on board
3
As per MCA filings
About Farlin Commodities Private Limited
Data last updated:
Farlin Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC229130. Its GSTIN is 27AACCF1144R1ZD (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rishabh Sharman and Sandeep Gordhan Lal Samdani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office – 609 Bonanza Sahar Plaza M.V. Road Nr. Hotel Kohinoor Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2022, the company reported a revenue of ₹79,574, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹7.34 Lakh and EBITDA of -₹4.83 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 96% over three years and 87% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 1 case is pending.
Farlin Commodities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0073754). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website farlinenergy.in.
Company details
CIN U51101MH2012PTC229130
Registration Number 229130
Incorporation Date 03 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0073754
Key People
Rishabh Sharman Director Harsh Raj Sharma Additional Director Sandeep Gordhan Lal Samdani Director Recognitions & Rankings of Farlin Commodities
Contact details
Farlin Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is farlinenergy.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice – 609 Bonanza Sahar Plaza M.V. Road Nr. Hotel Kohinoor Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Farlin Commodities Private Limited, buy the company report.
Comprehensive company report
Farlin Commodities Private Limited - one report that includes everything
- 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
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Financials of Farlin Commodities Private Limited
FY 2022 filings availableFarlin Commodities Private Limited reported revenue of ₹79,574 (down 99% YoY) for FY 2022.
Revenue · FY 2022
₹79,574 ▼ 99%
Net loss · FY 2022
₹7.34 Lakh
EBITDA · FY 2022
-₹4.83 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 96%
5 years · compounded
▼ 87%
EBITDA CAGR growth
1 year
▲ 99%
3 years · compounded
▼ 27%
5 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years, including a 99% fall in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹4.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.34 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Farlin Commodities Private Limited, buy the company report.
Board of directors of Farlin Commodities Private Limited
Farlin Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Sharman | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Harsh Raj Sharma Also directs: Carbone Global LLP | Additional Director | 12 Dec 2023 | 2 Years 10 Months | Current |
| Sandeep Gordhan Lal Samdani | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Farlin Commodities Private Limited is audited by ANKIT MUNDRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT MUNDRA & ASSOCIATES | FY 2021 | 025271C |
Shareholding
The shareholding of Farlin Commodities Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Farlin Commodities Private Limited, buy the company report.
Legal cases
Farlin Commodities Private Limited has 21 court cases on record: 6 filed by Farlin Commodities, 15 filed against it. 1 case is pending and 20 are disposed.
Total cases
21
Filed by the company
6
Filed against the company
15
Pending
1
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 11 | 1 |
| High courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Rakeshbhai Revabhai Patel, Authorized Signatory of M/S Soham Coal Pvt. Ltd. | Pending |
| District court, MORBI, Gujarat | Commercial matter | Filed against the company by Jaydeep Enterprise LLP | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Soham Coal Pvt Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Shree Krishna Stevedores Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Maharaja Dyeing Private Ltd Through Mangaer Rajat Rajkumar Sharma | Disposed |
To see the full case history of Farlin Commodities 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 Farlin Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Farlin Commodities Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
-77.78%
GST
Farlin Commodities has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF1144R1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Farlin Commodities Private Limited, buy the company report.
Recent activity
Farlin Commodities Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Harsh Raj Sharma was appointed as Additional Director on 12 Dec 2023.
Appointed
Harsh Raj Sharma was appointed as Additional Director.
AGM
Farlin Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Farlin Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Lekhraj Parasmalji Kanungo ceased to be Director.
Ceased
Smita Avinash Salecha ceased to be Director.
Appointed
Rishabh Sharman was appointed as Director.
Appointed
Sandeep Gordhan Lal Samdani was appointed as Director.
Ceased
Mohammed Farouk ceased to be Director.
Incorporation
03 Apr 2012
Farlin Commodities Private Limited was registered on 03 Apr 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.
Frequently asked questions
Farlin Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U51101MH2012PTC229130.
Farlin Commodities has 3 current directors:
- Rishabh Sharman - Director
- Harsh Raj Sharma - Additional Director
- Sandeep Gordhan Lal Samdani - Director
The latest financial statements of Farlin Commodities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Farlin Commodities is 27AACCF1144R1ZD, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Farlin Commodities is U51101MH2012PTC229130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farlin Commodities has 21 court cases on record: 6 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Farlin Commodities was incorporated on 03 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Raj Sharma was appointed as Additional Director on 12 Dec 2023. Lekhraj Parasmalji Kanungo ceased to be Director on 07 Sep 2013. Smita Avinash Salecha ceased to be Director on 07 Sep 2013. Farlin Commodities has 6 board changes on record in total.
Yes, Farlin Commodities is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0073754).
Farlin Commodities can be reached through the website farlinenergy.in. Its registered office is in Mumbai, Maharashtra, India.