Fineone Multitrade Private Limited
About Fineone Multitrade Private Limited
Data last updated:
Fineone Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC190878.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹3 Lakh (net margin 89%) and EBITDA of ₹3 Lakh (EBITDA margin 89%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 63% over five years.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRecondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Fineone Multitrade Private Limited
The main business activity of Fineone Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Fineone Multitrade Private Limited
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 63%. 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 of Fineone Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fineone Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 89% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fineone Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prashansha Ceramics Limited | ₹3.41 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Jamnagar, Gujarat, India |
| Indian Coal Merchants Association | ₹3.4 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Survottam Enterprises Ltd | ₹3.4 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shreetex Commercial Private Limited | ₹3.4 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Bhubaneswar, Odisha, India |
| Kombil Enterprises Private Limited | ₹3.38 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Coimbatore, Tamil Nadu, India |
| Fineone Multitrade Private Limited this company | ₹3.37 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Upnext Recyclers Private Limited | ₹3.34 Lakh (FY 2025) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| Siddhivinayak Cokechem Private Limited | ₹3.32 Lakh (FY 2025) | •••• | •••• | -91.0% | •••• | Porbandar, Gujarat, India |
| Grafika Printers Private Limited | ₹3.31 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Banyan Tree Coal Solutions Private Limited | ₹3.29 Lakh (FY 2025) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Vellapally Traders Pvt Ltd | ₹3.28 Lakh (FY 2025) | •••• | •••• | 140.0% | •••• | Kottayam, Kerala, India |
Peers are the five companies nearest above and the five nearest below Fineone Multitrade by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited is audited by GOPALKRISHNAN M & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALKRISHNAN M & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fineone Multitrade Private Limited
Fineone Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 8 Months | Current |
Ownership and Shareholding of Fineone Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Fineone Multitrade Private Limited
Fineone Multitrade Private Limited has 2 court cases on record: 2 filed by Fineone Multitrade. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fineone Multitrade Private Limited
Employment history and EPFO contributions of people linked to Fineone Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fineone Multitrade Private Limited
Fineone Multitrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Deepak Shivaji Kamble ceased to be Director on 22 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Fineone Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fineone Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fineone Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fineone Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fineone Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fineone Multitrade Private Limited
Fineone Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U51909MH2009PTC190878.
Fineone Multitrade reported revenue of ₹3.37 Lakh for FY 2024 (up 5% YoY).
Fineone Multitrade has 2 current directors:
- Purushottam Maruti Yadav - Director
- Vishwanath Lahu Katkar - Director
Fineone Multitrade reported a net profit of ₹3 Lakh (net margin 89%) and EBITDA of ₹3 Lakh (EBITDA margin 89%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fineone Multitrade is 3% over three years and -63% over five years. In the latest year (FY 2024) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Fineone Multitrade is U51909MH2009PTC190878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fineone Multitrade has 2 court cases on record: 2 filed by the company.
Fineone Multitrade was incorporated on 12 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fineone Multitrade by revenue are Prashansha Ceramics Limited, Indian Coal Merchants Association, Survottam Enterprises Ltd, Shreetex Commercial Private Limited, Kombil Enterprises Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Deepak Shivaji Kamble ceased to be Director on 22 Mar 2011. Purushottam Maruti Yadav was appointed as Director on 08 Mar 2011. Shashikanth Raghunath Jadhav ceased to be Director on 28 Jul 2010. Fineone Multitrade has 6 board changes on record in total.
The registered office of Fineone Multitrade is at Recondo Compound Inside Muncipal Asphalt Compound S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.