Fiction Trading Private Limited
About Fiction Trading Private Limited
Data last updated: 26 July 2025
Fiction Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 03 April 2014.
Registered with ROC Mumbai under CIN U51505MH2014PTC255234.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Rajesh Maniyar and Sumit Rajnikant Kharwa.
Office: 44 Floor – 2 Plot – 134/150 Shrinathji Building Kika Street Girgaon, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address44 Floor – 2 Plot – 134/150 Shrinathji Building Kika Street Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryEquipment & Machinery, Equipment and Supplies, Machinery, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fiction Trading Private Limited
Fiction Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Rajesh Maniyar | Director | 03 Apr 2014 | 12 Years 3 Months | As last reported |
| Sumit Rajnikant Kharwa | Director | 03 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Fiction Trading Private Limited
Ten-year financial statements for Fiction Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fiction Trading Private Limited
Fiction Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiction Trading Private Limited
View historical data on people associated with Fiction Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fiction Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fiction Trading Private Limited
GST registrations and filing compliance for Fiction Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fiction Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fiction Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fiction Trading Private Limited
MSME payment history for Fiction Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Fiction Trading Private Limited
Corporate group structure for Fiction Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Fiction Trading Private Limited
MCA filings and documents for Fiction Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fiction Trading Private Limited
Frequently Asked Questions about Fiction Trading Private Limited
Fiction Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fiction Trading Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2014 and is registered under CIN U51505MH2014PTC255234. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fiction Trading Private Limited are:
- Rita Rajesh Maniyar - Director
- Sumit Rajnikant Kharwa - Director
The CIN (Corporate Identification Number) of Fiction Trading Private Limited is U51505MH2014PTC255234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fiction Trading Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at 44 Floor – 2 Plot – 134150 Shrinathji Building Kika Street Girgaon, Mumbai, Maharashtra, India – 400004.