Fine Plaza Multitrade Private Limited
About Fine Plaza Multitrade Private Limited
Data last updated:
Fine Plaza Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153024. Its GSTIN is 27AAACF9145L1ZA (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Priyanka Nilesh Rane and Rutuja Nitesh Rane.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,517. For the same year it recorded a net loss of ₹1.56 Lakh and EBITDA of -₹1.56 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fine Plaza Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Sai Pooja 1st Floor Plot No. 390 16th Road Near Rajni Maternity Home M.G. Road Ba, Ndra (W), Mumbai, Maharashtra, India – 400052
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Fine Plaza Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fine Plaza Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Fine Plaza Multitrade Private Limited
FY 2025 filings availableFine Plaza Multitrade Private Limited reported revenue of ₹11,517 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years. EBITDA fell 912% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.56 Lakh | ||||
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| Net Profit (PAT) | -₹1.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Fine Plaza Multitrade Private Limited, buy the company report.
Board of directors of Fine Plaza Multitrade Private Limited
Fine Plaza Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Nilesh Rane Also directs: Kokan Mahila Vikas Company Private Limited, Amison Fisheries Ltd, Progressive Reality Developers Private Limited and 2 more | Director | 08 Jan 2025 | 1 Years 9 Months | Current |
| Rutuja Nitesh Rane | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Fine Plaza Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uniquecynax Traders Private Limited | ₹11,560 (FY 2023) | Kolkata, West Bengal, India | ||||
| Djil Investment and Exports Private Limited | ₹11,560 (FY 2019) | New Delhi, Delhi, India | ||||
| Palak International Private Limited | ₹11,538 (FY 2017) | -97.0% | Rajkot, Gujarat, India | |||
| Achyuta Beverages Private Limited | ₹11,525 (FY 2021) | Delhi, India | ||||
| Bluehorizon Tradecom Private Limited | ₹11,523 (FY 2024) | Patna, Bihar, India | ||||
| Fine Plaza Multitrade Private Limitedthis company | ₹11,517 (FY 2025) | -₹1.56 Lakh | Mumbai, Maharashtra, India | |||
| Susane Traders Private Limited | ₹11,510 (FY 2017) | -8.0% | Delhi, India | |||
| Prodhan Concept Marketing Private Limited | ₹11,501 (FY 2022) | Gauripur, Assam, India | ||||
| Rajkanya Vinimay Private Limited | ₹11,500 (FY 2022) | Kolkata, West Bengal, India | ||||
| Dropsy Tracom Private Limited | ₹11,500 (FY 2016) | Kolkata, West Bengal, India | ||||
| Pureshot Food & Beverages Private Limited | ₹11,500 (FY 2017) | Noida, Uttar Pradesh, India |
To see the full peer comparison of Fine Plaza Multitrade Private Limited, buy the company report.
Auditor
Fine Plaza Multitrade Private Limited is audited by T DOSHI ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T DOSHI ASSOCIATES | FY 2018 | 113326W |
Shareholding
The shareholding of Fine Plaza Multitrade Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fine Plaza Multitrade Private Limited, buy the company report.
Legal cases
Fine Plaza Multitrade Private Limited has 3 court cases on record: 1 filed by Fine Plaza Multitrade, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Akkadian Housing and Infrastructural Pvt Ltd | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Asst. Commissioner of Income Tax Circle 4 (2)(1) Mumbai | Disposed |
| High Court | Writ petition | Filed by the company against Asst Commissioner of Incometax, Circle 4( and 4 others | Disposed |
To see the full case history of Fine Plaza Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Plaza Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Fine Plaza Multitrade has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Fine Plaza Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF9145L1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fine Plaza Multitrade Private Limited, buy the company report.
Recent activity
Fine Plaza Multitrade Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Dinkar Shankar Khanvilkar ceased to be Director on 23 Jan 2025.
Frequently asked questions
Fine Plaza Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153024.
Fine Plaza Multitrade has 2 current directors:
- Priyanka Nilesh Rane - Director
- Rutuja Nitesh Rane - Director
The latest financial statements of Fine Plaza Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Fine Plaza Multitrade is 27AAACF9145L1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fine Plaza Multitrade is U51909MH2005PTC153024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fine Plaza Multitrade has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Fine Plaza Multitrade was incorporated on 04 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fine Plaza Multitrade by revenue are Uniquecynax Traders Private Limited, Djil Investment and Exports Private Limited, Palak International Private Limited, Achyuta Beverages Private Limited, Bluehorizon Tradecom Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dinkar Shankar Khanvilkar ceased to be Director on 23 Jan 2025. Priyanka Nilesh Rane was appointed as Director on 08 Jan 2025. Kanta Ramchandra Rane ceased to be Director on 13 Mar 2023. Fine Plaza Multitrade has 5 board changes on record in total.
The registered office of Fine Plaza Multitrade is at 101 Sai Pooja 1st Floor Plot No. 390 16th Road Near Rajni Maternity Home M.G. Road Ba, Ndra W, Mumbai, Maharashtra, India – 400052.
Fine Plaza Multitrade operates in the trading industry, in the other wholesale segment.