Felicia Tradelink Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Felicia Tradelink Private Limited

Felicia Tradelink Private Limited, a struck off private limited company, was established on 07 November 2016 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2016PTC287480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Javed Mohammed Amin Ansari (Director), Mohammed Shaizad Ansari (Director). Past directors included Sameer Ahmed Gulam Hussain Ansari, Mohammed Maqsood Alam. Its latest AGM occurred on 31 December 2017, with the balance sheet filed on 31 March 2017. It is based at 8, Floor-1St, Plot-121, Chipgar Building Sheriff Devji Street, Chakala Market, Ma, Ndvi, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC287480

  • Registration Number

    287480

  • Incorporation Date

    07 November 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Felicia Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Felicia Tradelink 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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Who are the key members and board of directors at Felicia Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Javed Mohammed Amin Ansari Director 01 Feb 2017 Current
Mohammed Shaizad Ansari Director 01 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2017 Past
Pramod Abcsdd Director 01 Feb 2017 Past

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Financial Performance of Felicia Tradelink.

Felicia Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Felicia Tradelink revenue growth over time
Felicia Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Felicia Tradelink?

In 2017, Felicia Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Felicia Tradelink?

Unlock and access historical data on people associated with Felicia Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Felicia Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Felicia Tradelink Private Limited last Annual general meeting of members was held on 31 Dec 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Felicia Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Javed Mohammed Amin Ansari was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Mohammed Shaizad Ansari was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Felicia Tradelink Private Limited was registered on 07 Nov 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Felicia Tradelink Private Limited?

The CIN of Felicia Tradelink Private Limited is U74999MH2016PTC287480.

Where is Felicia Tradelink Private Limited headquartered?

Felicia Tradelink Private Limited is headquartered at 8, Floor-1St, Plot-121, Chipgar Building Sheriff Devji Street, Chakala Market, Ma, Ndvi, Mumbai, Maharashtra, 400003.

When was Felicia Tradelink Private Limited incorporated?

Felicia Tradelink Private Limited was incorporated on 07 November 2016.

Who are the current directors of Felicia Tradelink Private Limited?

The current directors of Felicia Tradelink Private Limited are

What is the primary industry of Felicia Tradelink Private Limited?

The primary industry of Felicia Tradelink Private Limited is Trade.

Is Felicia Tradelink Private Limited a listed company?

Felicia Tradelink Private Limited is unlisted.

What is the capital structure of Felicia Tradelink Private Limited?

The authorized capital of Felicia Tradelink Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Felicia Tradelink Private Limited?

The compliance status of Felicia Tradelink Private Limited is Active Non-Compliant.

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