Finetrade Dealers Private Limited Company Logo

Finetrade Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Finetrade Dealers Private Limited

Finetrade Dealers Private Limited, a struck off private limited company, was established on 17 September 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1996PTC081377. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Debjani Mandal (Director), Mira Khan (Director), Niraj Maheshwari (Director). Past directors included Debjani Mandal, Jagadish Prasad Maheshwari, Mira Khan. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 4 Adi Banstalla Lane6Th Floor, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51909WB1996PTC081377

  • Registration Number

    081377

  • Incorporation Date

    17 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Finetrade Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Finetrade Dealers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Finetrade Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Debjani MandalDirector08 Sep 2008Current
Mira KhanDirector25 Jun 2011Current
Niraj MaheshwariDirector15 Oct 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2010Past
Pramod AbcsddDirector23 Jun 2010Past
Pramod AbcsddAdditional Director30 Sep 2011Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finetrade Dealers.

Finetrade Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Finetrade Dealers revenue growth over time
Finetrade Dealers 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Finetrade Dealers?

In 2017, Finetrade Dealers had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Finetrade Dealers?

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

Employee growth trends for Finetrade Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finetrade Dealers, 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 Finetrade Dealers'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 Finetrade Dealers

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Finetrade Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Finetrade Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Mira Khan was appointed as a Director was appointed as a Director on 25 Jun 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Director Appointment

    The activity Debjani Mandal was appointed as a Director was appointed as a Director on 08 Sep 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Director Appointment

    Niraj Maheshwari was appointed as a Director was appointed as a Director on 15 Oct 1996 & has been associated with this company since 29 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Finetrade Dealers Private Limited was registered on 17 Sep 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Finetrade Dealers Private Limited?

    The CIN of Finetrade Dealers Private Limited is U51909WB1996PTC081377.

  • Where is Finetrade Dealers Private Limited headquartered?

    Finetrade Dealers Private Limited is headquartered at 4 Adi Banstalla Lane6Th Floor, Kolkata, West Bengal, 700007.

  • When was Finetrade Dealers Private Limited incorporated?

    Finetrade Dealers Private Limited was incorporated on 17 September 1996.

  • Who are the current directors of Finetrade Dealers Private Limited?

    The current directors of Finetrade Dealers Private Limited are

  • What is the primary industry of Finetrade Dealers Private Limited?

    The primary industry of Finetrade Dealers Private Limited is Trading.

  • Is Finetrade Dealers Private Limited a listed company?

    Finetrade Dealers Private Limited is unlisted.

  • What is the capital structure of Finetrade Dealers Private Limited?

    The authorized capital of Finetrade Dealers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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