Fineone Multitrade Private Limited

Imports and exports various construction materials such as cement, asbestos, and marble.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Fineone Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 4.70 M
  • Paid Up Capital ₹ 3.77 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth -23.60%
  • Profit Growth -65.78%
  • Ebitda -283.14%
  • Net Worth 0.71%
  • Total Assets -3.04%

About Fineone Multitrade

Fineone Multitrade Private Limited (FMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2009 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.70 M and a paid-up capital of Rs 3.77 M.

The company has closed loans amounting to ₹15.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Purushottam Yadav and Vishwanath Katkar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2009PTC190878

  • Company No.

    190878

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Fineone Multitrade Private Limited

Explore comprehensive data for Fineone Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Fineone Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Vishwanath Katkar Country flag representing In Director 28-Jan-2010Current
Purushottam Yadav Country flag representing In Director 08-Mar-2011Current

Financial Performance of Fineone Multitrade.

Fineone Multitrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 23.6% decrease. The company also saw a substantial fall in profitability, with a 65.78% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Fineone Multitrade revenue growth over time
Fineone Multitrade profit and loss trends over time
  • 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
-23.60%
Revenue from Operations
Total Assets
-3.04%
Profit or Loss
-65.78%
Net Worth
0.71%
EBITDA
-283.14%

What is the Ownership and Shareholding Structure of Fineone Multitrade?

In 2017, Fineone Multitrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹150.00 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jul 2012Yes Bank Limited₹15.00 CrSatisfied

How Many Employees Work at Fineone Multitrade?

Unlock and access historical data on people associated with Fineone Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fineone Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fineone Multitrade, 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 Fineone Multitrade'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.

Latest Updates, News, and FAQs on Fineone Multitrade

Recent activity within the organization

  • Annual General Meeting

    Fineone Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Fineone Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 16 Jul 2012 via Charge ID 10372123 with Yes Bank Limited was fully satisfied on 22 Apr 2014.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 150.00 M with Charge ID 10372123 was registered on 16 Jul 2012.

  • Director Appointment

    Purushottam Maruti Yadav was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 14 years 3 months .

  • Director Appointment

    Vishwanath Lahu Katkar was appointed as a Director was appointed as a Director on 28 Jan 2010 & has been associated with this company since 15 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Fineone Multitrade Private Limited?

    Fineone Multitrade Private Limited was incorporated on 12 Mar 2009.

  • What is authorized share capital and paid-up capital of Fineone Multitrade Private Limited?

    The authorized share capital of Fineone Multitrade Private Limited is ₹ 4.70 M and paid-up capital is ₹ 3.77 M.

  • Who are the current board members & directors of Fineone Multitrade Private Limited?

    Currently 2 directors are associated with Fineone Multitrade Private Limited.

    • Purushottam Maruti Yadav
    • Vishwanath Lahu Katkar

  • What is the registered address of Fineone Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fineone Multitrade Private Limited is Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, India, Mumbai, Maharashtra, 400030.

  • What is the corporate identification number (CIN) and company number of Fineone Multitrade Private Limited?

    The corporate identification number (CIN) of Fineone Multitrade Private Limited is U51909MH2009PTC190878 and the company number is 190878 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Fineone Multitrade Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Fineone Multitrade Private Limited has fallen by -23.60%.

  • What change has been observed in the net worth of Fineone Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Fineone Multitrade Private Limited has experienced an upsurge of 0.71%.

  • When was the last Balance Sheet of Fineone Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Fineone Multitrade Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Materials Retail & Distribution