Fillmore Trading And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Fillmore Trading And Investment Pvt Ltd

Fillmore Trading And Investment Pvt Ltd, a active private limited company, was established on 24 July 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1992PTC067871. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.70 M.

It upholds a compliant status. Its leadership includes Shonit Prakashchand Dalmia (Director), Karunakar Sherigar Mudda (Director). Past directors included Ramniwas Bhawarlal Somany, Karunakar Sherigar Mudda, Prakashchand Kishorilal Dalmia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mittal Industrialestate Bldg.No 7 Gr Floor Sakinaka Andheri East, Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1992PTC067871

  • Registration Number

    067871

  • Incorporation Date

    24 July 1992

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.70 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -428.87%
  • Ebitda **** 67.96%
  • Net Worth -0.07%
  • Total Assets -0.02%
Company report

Fillmore Trading And Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fillmore Trading And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Fillmore Trading And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shonit Prakashchand Dalmia Director 30 Jan 2007 Current
Karunakar Sherigar Mudda Director 27 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 01 Feb 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fillmore Trading And Investment.

Fillmore Trading And Investment Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 428.87% decrease in profit. The company's net worth dipped by a decrease of 0.07%.

Fillmore Trading And Investment revenue growth over time
Fillmore Trading And Investment 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -428.87%
*******
*******
*******
*******
Net Worth
*******
 -0.07%
*******
*******
*******
*******
EBITDA
*******
 67.96%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fillmore Trading And Investment?

Unlock access to Fillmore Trading And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fillmore Trading And Investment?

Unlock and access historical data on people associated with Fillmore Trading And Investment, 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 Fillmore Trading And Investment, 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 Fillmore Trading And Investment'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Fillmore Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fillmore Trading And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Fillmore Trading And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Karunakar Sherigar Mudda was appointed as a Director was appointed as a Director on 27 Feb 2014 & has been associated with this company since 12 years 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Shonit Prakashchand Dalmia was appointed as a Director was appointed as a Director on 30 Jan 2007 & has been associated with this company since 19 years 30 days . was documented.

  • Company Incorporation

    Progress on Fillmore Trading And Investment Pvt Ltd was registered on 24 Jul 1992 with Roc Mumbai & aged 33 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Fillmore Trading And Investment Pvt Ltd?

The CIN of Fillmore Trading And Investment Pvt Ltd is U51900MH1992PTC067871.

Where is Fillmore Trading And Investment Pvt Ltd headquartered?

Fillmore Trading And Investment Pvt Ltd is headquartered at Mittal Industrialestate Bldg.No 7 Gr Floor Sakinaka Andheri East, Mumbai, Maharashtra, 400059.

When was Fillmore Trading And Investment Pvt Ltd incorporated?

Fillmore Trading And Investment Pvt Ltd was incorporated on 24 July 1992.

Who are the current directors of Fillmore Trading And Investment Pvt Ltd?

The current directors of Fillmore Trading And Investment Pvt Ltd are

What is the primary industry of Fillmore Trading And Investment Pvt Ltd?

The primary industry of Fillmore Trading And Investment Pvt Ltd is Financial Services.

Is Fillmore Trading And Investment Pvt Ltd a listed company?

Fillmore Trading And Investment Pvt Ltd is unlisted.

What is the capital structure of Fillmore Trading And Investment Pvt Ltd?

The authorized capital of Fillmore Trading And Investment Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹9.70 M.

What is the compliance status of Fillmore Trading And Investment Pvt Ltd?

The compliance status of Fillmore Trading And Investment Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available