Fcl Tradevest Private Limited, a active private limited company, was established on 24 December 2018 in Jogeshwari East, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U15549MH2018PTC318714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹253.11 Cr and a paid-up capital of ₹131.54 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Pankaj Somani (Director), Shivangi Sharma (Director), Dayaram Soni Matadeen (Director). Past directors included Pankaj Somani, Ravin Rajendra Mody, Manoj Prataprai Gagvani. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Knowledge House, Shyam Nagar,, Off Jogeshwari Vikhroli Link Road, Jogeshwari (E),, Jogeshwari East, Maharashtra, 400060.
U15549MH2018PTC318714
318714
24 December 2018
₹253.11 Cr
₹131.54 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Fcl Tradevest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Somani | Director | 12 Jul 2023 | Current |
| Shivangi Sharma | Director | 23 May 2024 | Current |
| Dayaram Soni Matadeen | Director | 27 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Sep 2023 | Past |
| Pramod Abcsdd | Director | 31 Jan 2020 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 09 Nov 2022 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Cfo | 11 Sep 2023 | Past |
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Fcl Tradevest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.41% decrease. The company also saw a substantial fall in profitability, with a 92.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 108.8%.
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In 2023, Fcl Tradevest had a promoter holding of 100.00%. The company had 8 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Fcl Tradevest has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Fcl Tradevest Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was completed.
Fcl Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Diksha Nilesh Sahitya was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jan 2025 & has been associated with this company since 10 months 24 days . was recorded as a recent event.
The activity Vaishali Prabhakar Sawant was appointed as a Cfo was appointed as a Cfo on 17 Jan 2025 & has been associated with this company since 11 months 6 days . was completed.
The activity Shivangi Sharma was appointed as a Director was appointed as a Director on 23 May 2024 & has been associated with this company since 1 year 7 months . was completed.
The activity Dayaram Soni Matadeen was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
The CIN of Fcl Tradevest Private Limited is U15549MH2018PTC318714.
Fcl Tradevest Private Limited is headquartered at Knowledge House, Shyam Nagar,, Off Jogeshwari Vikhroli Link Road, Jogeshwari (E),, Jogeshwari East, Maharashtra, 400060.
Fcl Tradevest Private Limited was incorporated on 24 December 2018.
The current directors of Fcl Tradevest Private Limited are
The primary industry of Fcl Tradevest Private Limited is Financial And Insurance Service.
Fcl Tradevest Private Limited is unlisted.
The authorized capital of Fcl Tradevest Private Limited is ₹253.11 Cr, and the paid-up capital is ₹131.54 Cr.
The compliance status of Fcl Tradevest Private Limited is Compliant.
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