Fastline Multitrade Private Limited
About Fastline Multitrade Private Limited
Data last updated:
Fastline Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC160211.
The company has 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.
Its last annual general meeting (AGM) was held on 20 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net loss of ₹15,523 (net margin -35.5%) and EBITDA of -₹2,790 (EBITDA margin -6.4%).
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address24 Jai Hind Cottage Shahaji Raje Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Diversified Financial 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
Business Activity of Fastline Multitrade Private Limited
The main business activity of Fastline Multitrade is financial and insurance service. In detail, this covers 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fastline Multitrade Private Limited
Fastline Multitrade Private Limited is audited by RANKA DARGAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANKA DARGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fastline Multitrade Private Limited
Fastline Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Mangilal Dave Also directs: Pentium Hi-Tech Private Limited | Additional Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Jatinder Kumar Gambhir | Additional Director | 28 May 2015 | 11 Years 4 Months | Current |
Financials of Fastline Multitrade Private Limited FY 2016 filings available
Fastline Multitrade Private Limited reported revenue of ₹43,710 (down 90% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Fastline Multitrade Private Limited
Revenue fell 90% in the latest year. EBITDA fell 105% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Fastline Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹43,710 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2,790 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹15,523 | •••• |
| 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 Fastline Multitrade Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -6.4% | •••• |
| Net Profit Margin | -35.5% | •••• |
| 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 Fastline Multitrade are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Fastline 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 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
Employment history and EPFO contributions of people linked to Fastline Multitrade.
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 Fastline Multitrade 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.
Legal Cases of Fastline Multitrade Private Limited
Fastline Multitrade Private Limited has 1 court case on record: 1 filed by Fastline Multitrade. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Hotel Horizon Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Fastline 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 Fastline 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 Fastline 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.
MCA Filings & Documents of Fastline 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.
Recent Activity on Fastline Multitrade Private Limited
Frequently Asked Questions about Fastline Multitrade Private Limited
Fastline Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 March 2006 (20+ years old) and is registered under CIN U51900MH2006PTC160211.
Fastline Multitrade reported revenue of ₹43,710 for FY 2016 (down 90% YoY).
Fastline Multitrade has 2 current directors:
- Naresh Mangilal Dave - Additional Director
- Jatinder Kumar Gambhir - Additional Director
Fastline Multitrade reported a net loss of ₹15,523 (net margin -35.5%) and EBITDA of -₹2,790 (EBITDA margin -6.4%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Fastline Multitrade is U51900MH2006PTC160211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fastline Multitrade has 1 court case on record: 1 filed by the company.
Fastline Multitrade was incorporated on 03 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fastline Multitrade is at 24 Jai Hind Cottage Shahaji Raje Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Fastline Multitrade has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.