Finetech Trading Private Limited
About Finetech Trading Private Limited
Data last updated:
Finetech Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2012PTC232915.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Madangopal Tulsian and Shraddha Vikas Tulsian.
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 Patil Marg Jesal Park, Thane, Maharashtra.
Court records list 6 cases involving the company, including 6 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Finetech Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address107 B Wing O P Commerce Center 1st Floor K. B. Patil Marg Jesal Park Bhainder, East, Thane, Maharashtra, India – 401105
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Finetech Trading 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
Financials of Finetech Trading Private Limited
FY 2025 filings availableFinetech Trading Private Limited reported revenue of ₹634 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. 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
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| Total Revenue | ₹634 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Finetech Trading Private Limited, buy the company report.
Board of directors of Finetech Trading Private Limited
Finetech Trading 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 |
|---|---|---|---|---|
| Shraddha Vikas Tulsian | Additional Director | 09 May 2022 | 4 Years 5 Months | Current |
| Kavita Madangopal Tulsian | Director | 03 Jul 2012 | 14 Years 4 Months | Current |
Auditor
Finetech Trading Private Limited is audited by MALLAWAT & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALLAWAT & ASSOCIATES | FY 2018 | 145993W |
Shareholding
The shareholding of Finetech Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Finetech Trading Private Limited, buy the company report.
Legal cases
Finetech Trading Private Limited has 6 court cases on record: 6 filed by Finetech Trading. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Asrec India Ltd. and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Vast Media Network Pvt Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Ms Prologue Retail Solution Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Finetech Trading 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 Finetech Trading 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 Finetech Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finetech Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Pradeep Jainath Ojha ceased to be Additional Director on 09 May 2022.
Frequently asked questions
Finetech Trading is an active private limited company based in Thane, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U51109MH2012PTC232915.
Finetech Trading has 2 current directors:
- Shraddha Vikas Tulsian - Additional Director
- Kavita Madangopal Tulsian - Director
The latest financial statements of Finetech Trading 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 CIN (Corporate Identification Number) of Finetech Trading is U51109MH2012PTC232915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finetech Trading has 6 court cases on record: 6 filed by the company. 1 is pending. Most are in the district courts.
Finetech Trading was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Jainath Ojha ceased to be Additional Director on 09 May 2022. Shraddha Vikas Tulsian was appointed as Additional Director on 09 May 2022. Avni Niral Gandhi ceased to be Additional Director on 06 Jan 2018. Finetech Trading has 5 board changes on record in total.
The registered office of Finetech Trading is at 107 B Wing O P Commerce Center 1st Floor K. B. Patil Marg Jesal Park Bhainder, East, Thane, Maharashtra, India – 401105.
Finetech Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Finetech Trading is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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