Fineone Multitrade Private Limited
About Fineone Multitrade Private Limited
Data last updated: 10 March 2026
Fineone Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51909MH2009PTC190878.
Capital: an authorised share capital of ₹47 Lakh and a paid-up capital of ₹37.66 Lakh. It is led by directors Purushottam Maruti Yadav and Vishwanath Lahu Katkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.37 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone**************
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Registered AddressRecondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | ********* |
Auditor Details of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is audited by GOPALKRISHNAN M & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALKRISHNAN M & CO. | blur-value | blur-value | blur-value |
Board of Directors of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Purushottam Maruti Yadav
Also directs:
Saisha Natural Resources Llp, Gungan Properties Private Limited, Siddhidayak Properties Private Limited and 5 more
|
Director | 08 Mar 2011 | 15 Years 4 Months | Current |
|
Vishwanath Lahu Katkar
Also directs:
Charmy Real Estates Private Limited, Nitco Realties Private Limited, Delta Realties Limited and 5 more
|
Director | 28 Jan 2010 | 16 Years 5 Months | Current |
Financials of Fineone Multitrade Private Limited FY 2024 filings available
Fineone Multitrade Private Limited reported revenue of ₹3.37 Lakh (up 5% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Fineone Multitrade Private Limited
As of FY 2017, Fineone Multitrade Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Fineone Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2012 | Yes Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fineone Multitrade Private Limited
View historical data on people associated with Fineone Multitrade Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Fineone Multitrade Private Limited
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GST Compliance of Fineone Multitrade Private Limited
GSTIN & GST Filing Data of Fineone Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fineone Multitrade Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Fineone Multitrade Private Limited
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MSME Payment Delays by Fineone Multitrade Private Limited
MSME Payment Delays by Fineone Multitrade Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Fineone Multitrade Private Limited
Subsidiaries & Group Companies of Fineone Multitrade Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fineone Multitrade Private Limited with ownership details.
MCA Filings & Documents of Fineone Multitrade Private Limited
MCA Filings & Documents of Fineone Multitrade Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Fineone Multitrade Private Limited
Frequently Asked Questions about Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51909MH2009PTC190878.
Fineone Multitrade Private Limited reported revenue of ₹3.37 Lakh for FY 2024 (up 5.00% YoY).
The current directors of Fineone Multitrade Private Limited are:
The primary industry of Fineone Multitrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Fineone Multitrade Private Limited can be reached at the registered office: Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹47 Lakh, and the paid-up capital is ₹37.66 Lakh.