Fba Trading Private Limited
About Fba Trading Private Limited
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Fba Trading Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 18 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74110KL2017PTC050135. Its GSTIN is 32AADCF1794Q2Z6 (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Athimannil Firos Babu and Salman.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. Tp.15/258 Pathiriyal Thiruvali Village Manjeri – 3, Malappuram, Kerala, India – 676123.
As per the financials filed for FY 2022, the company reported a revenue of ₹16,226. For the same year it recorded a net loss of ₹1.44 Lakh and EBITDA of -₹1.6 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. Tp.15/258 Pathiriyal Thiruvali Village Manjeri – 3, Malappuram, Kerala, India – 676123
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Financials of Fba Trading Private Limited FY 2025 filings available
Fba Trading Private Limited reported revenue of ₹16,226 for FY 2022.
Financial Statement Summary of Fba Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16,226 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.6 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.44 Lakh | •••• | •••• | •••• | •••• |
| 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 Fba Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Fba Trading are in the company report.
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.
Board of Directors of Fba Trading Private Limited
Fba Trading 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 |
|---|---|---|---|---|
| Athimannil Firos Babu | Director | 18 Aug 2017 | 9 Years 1 Months | Current |
| Salman Also directs: Nanocorp Enterprises LLP | Director | 04 Jan 2026 | 0 Years 9 Months | Current |
Ownership and Shareholding of Fba Trading 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 Fba Trading Private Limited
Fba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fba Trading Private Limited
Employment history and EPFO contributions of people linked to Fba Trading.
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.
CIN History of Fba Trading Private Limited
Fba Trading has one previous CIN (Corporate Identification Number): U51909KL2017PTC050135. The current CIN is U74110KL2017PTC050135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2017PTC050135 | Current |
| U51909KL2017PTC050135 | Previous |
Recent Activity on Fba Trading Private Limited
Fba Trading Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Noufal Thoppasseri ceased to be Director on 04 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Fba Trading 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 Fba Trading 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 Fba Trading 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.
GST Compliance of Fba Trading Private Limited
Fba Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCF1794Q2Z6 | Kerala | Active | 15 Jan 2021 |
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.
MCA Filings & Documents of Fba Trading 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.
Frequently Asked Questions about Fba Trading Private Limited
Fba Trading is an active private limited company based in Malappuram, Kerala, India. The company works in accounting, within the professional services industry. It was incorporated on 18 August 2017 (9+ years old) and is registered under CIN U74110KL2017PTC050135.
Fba Trading reported revenue of ₹16,226 for FY 2022.
Fba Trading has 2 current directors:
- Athimannil Firos Babu - Director
- Salman - Director
Fba Trading reported a net loss of ₹1.44 Lakh and EBITDA of -₹1.6 Lakh for FY 2022, as per its filed financial statements.
The GSTIN of Fba Trading is 32AADCF1794Q2Z6, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fba Trading is U74110KL2017PTC050135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fba Trading was incorporated on 18 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Noufal Thoppasseri ceased to be Director on 04 Jan 2026. Salman was appointed as Director on 04 Jan 2026. Salman ceased to be Director on 06 Oct 2021. Fba Trading has 5 board changes on record in total.
The registered office of Fba Trading is at No. Tp.15258 Pathiriyal Thiruvali Village Manjeri – 3, Malappuram, Kerala, India – 676123.
Fba Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.