Fine Multi Trade Private Limited
About Fine Multi Trade Private Limited
Data last updated:
Fine Multi Trade Private Limited is a private limited company based in Takaliwadi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2016PTC158397.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Ramachandra Khot and Sunil Ramchandra Khot.
The registered office is at A/P Takaliwadi, Maharashtra, India – 416108.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fine Multi Trade Private Limited's registered office is in Takaliwadi, Maharashtra.
- Registered AddressA/P Takaliwadi, Maharashtra, India – 416108
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fine Multi Trade Private Limited
Year-wise financial statements and ratios of Fine Multi Trade Private Limited are in the company report Buy the company report.
Board of directors of Fine Multi Trade Private Limited
Fine Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ramachandra Khot Also directs: Topkisan Private Limited | Director | 13 Feb 2016 | 10 Years 8 Months | Current |
| Sunil Ramchandra Khot Also directs: Topkisan Private Limited, Chandaai Agro Producer Company Limited | Director | 13 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Fine Multi Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fine Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fine Multi Trade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sandeep Ramachandra Khot was appointed as Director on 13 Feb 2016.
Frequently asked questions
Fine Multi Trade is an active private limited company based in Takaliwadi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 February 2016 (10+ years old) and is registered under CIN U51909PN2016PTC158397.
Fine Multi Trade has 2 current directors:
- Sandeep Ramachandra Khot - Director
- Sunil Ramchandra Khot - Director
The CIN (Corporate Identification Number) of Fine Multi Trade is U51909PN2016PTC158397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fine Multi Trade was incorporated on 13 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Sandeep Ramachandra Khot was appointed as Director on 13 Feb 2016. Sunil Ramchandra Khot was appointed as Director on 13 Feb 2016.
The registered office of Fine Multi Trade is at AP Takaliwadi, Maharashtra, India – 416108.
Fine Multi Trade operates in the trading industry, in the specialty segment.
The compliance status of Fine Multi Trade is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Fine Multi Trade can be reached at its registered office: AP Takaliwadi, Maharashtra, India – 416108.
Fine Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.