Finetrade Exports Limited
About Finetrade Exports Limited
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Finetrade Exports Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Suraksha Realty Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PLC150414. Its GSTIN is 27AAACF9257F1ZI (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Finetrade Exports Private Limited. It is led by directors including Khyati Chintan Valia and Raksha Sudhir Valia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹60.75 Lakh (net margin 15.7%) and EBITDA of ₹1.38 Cr (EBITDA margin 35.7%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Finetrade Exports has one previous CIN (Corporate Identification Number): U51909MH2005PTC150414. The current CIN is U51909MH2005PLC150414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PLC150414 | Current |
| U51909MH2005PTC150414 | Previous |
Contact details
Finetrade Exports Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Finetrade Exports 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 Finetrade Exports Limited
FY 2025 filings availableFinetrade Exports Limited reported revenue of ₹3.87 Cr (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 45% growth in the latest year. EBITDA fell 44% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.38 Cr | ||||
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| Net Profit (PAT) | ₹60.75 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 35.7% | ||||
| Net Profit Margin | 15.7% | ||||
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To see the full financial statements and ratios of Finetrade Exports Limited, buy the company report.
Board of directors of Finetrade Exports Limited
Finetrade Exports has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia Also directs: Gems Power Generation LLP, Warmth Windpower LLP, Jaankie and Sadguru Developers Limited and 5 more | Director | 16 May 2011 | 15 Years 5 Months | Current |
| Raksha Sudhir Valia Also directs: Thirdwave Multitrade LLP, Sejraj Financial Services LLP, Inizio Investrade LLP and 5 more | Director | 29 Jan 2011 | 15 Years 9 Months | Current |
| Gaurang Vijaykumar Parekh Also directs: Sejraj Financial Services LLP, Arising Advisors and Investment LLP, Gems Power Generation LLP and 5 more | Director | 16 May 2011 | 15 Years 5 Months | Current |
Auditor
Finetrade Exports Limited is audited by GOHEL & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOHEL & ASSOCIATES LLP | FY 2022 | W100162 |
Shareholding
The shareholding of Finetrade Exports Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Finetrade Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2019 | 100314600 | Others | ₹60 Cr | Satisfied |
To see the full charge records of Finetrade Exports Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Finetrade Exports Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finetrade Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finetrade Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF9257F1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Finetrade Exports Limited, buy the company report.
Recent activity
Finetrade Exports Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Gaurang Vijaykumar Parekh ceased to be Additional Director on 30 Sep 2011.
4 earlier events are in the company report.
Frequently asked questions
Finetrade Exports is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 January 2005 (21+ years old) and is registered under CIN U51909MH2005PLC150414.
Finetrade Exports has 3 current directors:
- Khyati Chintan Valia - Director
- Raksha Sudhir Valia - Director
- Gaurang Vijaykumar Parekh - Director
The latest financial statements of Finetrade Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Finetrade Exports is 27AAACF9257F1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Finetrade Exports is U51909MH2005PLC150414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finetrade Exports was incorporated on 05 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurang Vijaykumar Parekh ceased to be Additional Director on 30 Sep 2011. Khyati Chintan Valia ceased to be Additional Director on 30 Sep 2011. Raksha Sudhir Valia ceased to be Additional Director on 30 Sep 2011. Finetrade Exports has 10 board changes on record in total.
The registered office of Finetrade Exports is at 3 Narayan Building 23 L. N. Road Dadar East, Mumbai, Maharashtra, India – 400014.
Finetrade Exports operates in the real estate and construction industry, in the real estate builders and developers segment.
Finetrade Exports has no open charges and satisfied charges of ₹60 Cr as per latest MCA filings.
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