Felicity Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Felicity Multitrade Private Limited

Felicity Multitrade Private Limited, a struck off private limited company, was established on 02 August 2004 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909MH2004PTC147812. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Lakhamshi Jethalal Gala (Director), Bhavesh Lakhamshi Gala (Director). Past directors included Lakhamshi Jethalal Gala, Amrish D Savla, Pradeep Shikharchand Badkur. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Haroon House, 1St Floor, 294, Perin Nariman Street Fort,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2004PTC147812

  • Registration Number

    147812

  • Incorporation Date

    02 August 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 99.66%
  • Ebitda **** 99.91%
  • Net Worth -2.44%
  • Total Assets -0.46%
Company report

Felicity Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Felicity Multitrade 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 Felicity Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Lakhamshi Jethalal Gala Director 21 Feb 2011 Current
Bhavesh Lakhamshi Gala Director 27 Jun 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 17 Sep 2008 Past
Pramod Abcsdd Director 17 Sep 2008 Past
Pramod Abcsdd Director 23 Feb 2011 Past

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Financial Performance of Felicity Multitrade.

Felicity Multitrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.66% increase in profit. The company's net worth dipped by a decrease of 2.44%.

Felicity Multitrade revenue growth over time
Felicity Multitrade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.46%
*******
*******
*******
*******
Profit or Loss
*******
 99.66%
*******
*******
*******
*******
Net Worth
*******
 -2.44%
*******
*******
*******
*******
EBITDA
*******
 99.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Felicity Multitrade?

In 2018, Felicity Multitrade had a promoter holding of 52.50% and a public holding of 47.50%. 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 Felicity Multitrade?

Unlock and access historical data on people associated with Felicity Multitrade, 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

Gain comprehensive insights into the Deals and Valuation data of Felicity Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Felicity Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Felicity Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Felicity Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Felicity Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Lakhamshi Jethalal Gala was appointed as a Director was appointed as a Director on 21 Feb 2011 & has been associated with this company since 15 years 4 months . was documented.

  • Director Appointment

    Progress on Bhavesh Lakhamshi Gala was appointed as a Director was appointed as a Director on 27 Jun 2008 & has been associated with this company since 18 years 9 days . was documented.

  • Company Incorporation

    The activity Felicity Multitrade Private Limited was registered on 02 Aug 2004 with Roc Mumbai & aged 21 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Felicity Multitrade Private Limited?

The CIN of Felicity Multitrade Private Limited is U51909MH2004PTC147812.

Where is Felicity Multitrade Private Limited headquartered?

Felicity Multitrade Private Limited is headquartered at Haroon House, 1St Floor, 294, Perin Nariman Street Fort,, Mumbai, Maharashtra, 400001.

When was Felicity Multitrade Private Limited incorporated?

Felicity Multitrade Private Limited was incorporated on 02 August 2004.

Who are the current directors of Felicity Multitrade Private Limited?

The current directors of Felicity Multitrade Private Limited are

What is the primary industry of Felicity Multitrade Private Limited?

The primary industry of Felicity Multitrade Private Limited is Real Estate.

Is Felicity Multitrade Private Limited a listed company?

Felicity Multitrade Private Limited is unlisted.

What is the capital structure of Felicity Multitrade Private Limited?

The authorized capital of Felicity Multitrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Felicity Multitrade Private Limited?

The compliance status of Felicity Multitrade Private Limited is Compliant.

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