Fastline Multitrade Private Limited

Fastline Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2006PTC160211 Incorporated 03 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹43,710
▼ 90.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date

About Fastline Multitrade Private Limited

Data last updated: 12 March 2026

Fastline Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 March 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U51900MH2006PTC160211.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naresh Mangilal Dave and Jatinder Kumar Gambhir.

Last AGM: 20 July 2016. Financial statements filed for year ended 31 March 2016. Office: 24 Jai Hind Cottage Shahaji Raje Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2016, the company reported a revenue of ₹43,710, a decline of 90% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Fastline Multitrade Private Limited
CIN U51900MH2006PTC160211
Registration Number 160211
Incorporation Date 03 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 July 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Naresh Mangilal Dave Additional Director Jatinder Kumar Gambhir Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    24 Jai Hind Cottage Shahaji Raje Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Fastline Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Fastline Multitrade Private Limited

Fastline Multitrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Fastline Multitrade Private Limited

Fastline Multitrade Private Limited is audited by RANKA DARGAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RANKA DARGAR & CO Locked Locked Locked
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Complete auditor history for Fastline Multitrade Private Limited

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Board of Directors of Fastline Multitrade Private Limited

Fastline Multitrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Naresh Mangilal Dave
Also directs: Pentium Hi-Tech Private Limited
Additional Director 01 Apr 2015 11 Years 4 Months Current
Jatinder Kumar Gambhir Additional Director 28 May 2015 11 Years 2 Months Current
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Financials of Fastline Multitrade Private Limited FY 2016 filings available

Fastline Multitrade Private Limited reported revenue of ₹43,710 (down 90.00% YoY) for FY 2016.

Revenue · FY 2016
₹43,710 ▼ 90.00%
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Ownership and Shareholding of Fastline Multitrade Private Limited

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Charges & Borrowings Fastline Multitrade Private Limited

Fastline Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fastline Multitrade Private Limited

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Employee and EPFO history for Fastline Multitrade Private Limited

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GST Compliance of Fastline Multitrade Private Limited

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GST registrations and filing compliance for Fastline Multitrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Fastline Multitrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Fastline Multitrade Private Limited

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MSME Payment Delays by Fastline Multitrade Private Limited

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MSME payment history for Fastline Multitrade Private Limited

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Subsidiaries & Group Companies of Fastline Multitrade Private Limited

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Corporate group structure for Fastline Multitrade Private Limited

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MCA Filings & Documents of Fastline Multitrade Private Limited

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MCA filings and documents for Fastline Multitrade Private Limited

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Recent Activity on Fastline Multitrade Private Limited

Activity
20 Jul 2016
Fastline Multitrade Private Limited last Annual general meeting of members was held on 20 Jul 2016 as per latest MCA records.
Activity
31 Mar 2016
Fastline Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai I.
Directors
28 May 2015
Jatinder Kumar Gambhir was appointed as a Additional Director on 28 May 2015 & has been associated with this company since 11 years 2 months.
Directors
01 Apr 2015
Naresh Mangilal Dave was appointed as a Additional Director on 01 Apr 2015 & has been associated with this company since 11 years 4 months.
Activity
03 Mar 2006
Fastline Multitrade Private Limited was registered on 03 Mar 2006 with Roc Mumbai I & aged 20 years 5 months as per MCA records.

Frequently Asked Questions about Fastline Multitrade Private Limited

Fastline Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2006 (20+ years old) and is registered under CIN U51900MH2006PTC160211.

Fastline Multitrade Private Limited reported revenue of ₹43,710 for FY 2016 (down 90.00% YoY).

The current directors of Fastline Multitrade Private Limited are:

The primary industry of Fastline Multitrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Fastline Multitrade Private Limited can be reached at the registered office: 24 Jai Hind Cottage Shahaji Raje Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.

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