Finetech Trading Private Limited
About Finetech Trading Private Limited
Data last updated: 12 February 2026
Finetech Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 03 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51109MH2012PTC232915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shraddha Vikas Tulsian and Kavita Madangopal Tulsian.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Patil Marg Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹634.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address107 B Wing O P Commerce Center 1St Floor K. B. Patil Marg Jesal Park Bhainder, East, Thane, Maharashtra, India – 401105
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Finetech Trading Private Limited
Finetech Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Finetech Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Finetech Trading Private Limited
Finetech Trading Private Limited is audited by MALLAWAT & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALLAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finetech Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Finetech Trading Private Limited
Finetech Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Shraddha Vikas Tulsian | Additional Director | 09 May 2022 | 4 Years 2 Months | Current |
| Kavita Madangopal Tulsian | Director | 03 Jul 2012 | 14 Years 0 Months | Current |
Financials of Finetech Trading Private Limited FY 2025 filings available
Finetech Trading Private Limited reported revenue of ₹634 for FY 2020.
Ten-year financial statements for Finetech Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Finetech Trading Private Limited
Shareholding and ownership data for Finetech Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Finetech Trading Private Limited
Finetech Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finetech Trading Private Limited
View historical data on people associated with Finetech Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finetech Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Finetech Trading Private Limited
GST registrations and filing compliance for Finetech Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Finetech Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Finetech Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Finetech Trading Private Limited
MSME payment history for Finetech Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finetech Trading Private Limited
Corporate group structure for Finetech Trading Private Limited
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MCA Filings & Documents of Finetech Trading Private Limited
MCA filings and documents for Finetech Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Finetech Trading Private Limited
Frequently Asked Questions about Finetech Trading Private Limited
Finetech Trading Private Limited is an active private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U51109MH2012PTC232915.
Finetech Trading Private Limited reported revenue of ₹634 for FY 2020.
The current directors of Finetech Trading Private Limited are:
- Shraddha Vikas Tulsian - Additional Director
- Kavita Madangopal Tulsian - Director
The primary industry of Finetech Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Finetech Trading Private Limited can be reached at the registered office: 107 B Wing O P Commerce Center 1St Floor K. B. Patil Marg Jesal Park Bhainder, East, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.