Finetrade Exports Limited
About Finetrade Exports Limited
Data last updated: 23 February 2026
Finetrade Exports Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Suraksha Realty Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 January 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PLC150414.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Finetrade Exports Private Limited. It is led by directors including Khyati Chintan Valia and Raksha Sudhir Valia.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Suraksha Realty Limited.
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.
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Registered Address3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India – 400014
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Finetrade Exports Limited
Finetrade Exports Limited 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 |
Auditor Details of Finetrade Exports Limited
Finetrade Exports Limited is audited by GOHEL & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOHEL & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Finetrade Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finetrade Exports Limited
Finetrade Exports Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
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Khyati Chintan Valia
Also directs:
Gems Power Generation Llp, Warmth Windpower Llp, Jaankie And Sadguru Developers Limited and 5 more
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Director | 16 May 2011 | 15 Years 1 Months | Current |
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Raksha Sudhir Valia
Also directs:
Thirdwave Multitrade Llp, Sejraj Financial Services Llp, Inizio Investrade Llp and 5 more
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Director | 29 Jan 2011 | 15 Years 5 Months | Current |
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Gaurang Vijaykumar Parekh
Also directs:
Sejraj Financial Services Llp, Arising Advisors And Investment Llp, Gems Power Generation Llp and 5 more
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Director | 16 May 2011 | 15 Years 1 Months | Current |
Financials of Finetrade Exports Limited FY 2025 filings available
Finetrade Exports Limited reported revenue of ₹3.87 Cr (up 45.00% YoY) for FY 2025.
Ten-year financial statements for Finetrade Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Finetrade Exports Limited
Shareholding and ownership data for Finetrade Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Finetrade Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | Others | ₹60 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finetrade Exports Limited
View historical data on people associated with Finetrade Exports Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finetrade Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Finetrade Exports Limited
GST registrations and filing compliance for Finetrade Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finetrade Exports Limited
Credit ratings, litigation, and regulatory alerts for Finetrade Exports Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finetrade Exports Limited
MSME payment history for Finetrade Exports 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
- Vendor payment signals
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Subsidiaries & Group Companies of Finetrade Exports Limited
Corporate group structure for Finetrade Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Finetrade Exports Limited
MCA filings and documents for Finetrade Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Finetrade Exports Limited
Frequently Asked Questions about Finetrade Exports Limited
Finetrade Exports Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2005 (21+ years old) and is registered under CIN U51909MH2005PLC150414.
Finetrade Exports Limited reported revenue of ₹3.87 Cr for FY 2025 (up 45.00% YoY).
The current directors of Finetrade Exports Limited are:
- Khyati Chintan Valia - Director
- Raksha Sudhir Valia - Director
- Gaurang Vijaykumar Parekh - Director
The primary industry of Finetrade Exports Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Finetrade Exports Limited can be reached at the registered office: 3 Narayan Building 23 L. N. Road Dadar East, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.