Fiya Trade-Link Private Limited
About Fiya Trade-Link Private Limited
Data last updated: 10 December 2025
Fiya Trade-Link Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 12 June 2025.
Registered with ROC Mumbai under CIN U47990MH2025PTC450364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fiya Trade-Link Private Limited. It is led by directors Feroz Akhtar Hussain Sayyed and Shaheen Fahim Ahmed Ansari.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/205Vishal Aashiyana Chs, Ltd B – Wing Nirmal Nagar, Mumbai, Maharashtra, India – 400051
- 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
Board of Directors of Fiya Trade-Link Private Limited
Fiya Trade-Link Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Akhtar Hussain Sayyed | Director | 12 Jun 2025 | 1 Years 2 Months | Current |
| Shaheen Fahim Ahmed Ansari | Director | 12 Jun 2025 | 1 Years 2 Months | Current |
Financials of Fiya Trade-Link Private Limited
Ten-year financial statements for Fiya Trade-Link Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fiya Trade-Link Private Limited
Fiya Trade-Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiya Trade-Link Private Limited
View historical data on people associated with Fiya Trade-Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fiya Trade-Link Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fiya Trade-Link Private Limited
GST registrations and filing compliance for Fiya Trade-Link Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fiya Trade-Link Private Limited
Credit ratings, litigation, and regulatory alerts for Fiya Trade-Link Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fiya Trade-Link Private Limited
MSME payment history for Fiya Trade-Link 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fiya Trade-Link Private Limited
Corporate group structure for Fiya Trade-Link Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fiya Trade-Link Private Limited
MCA filings and documents for Fiya Trade-Link 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
Verified entity values are shown only after access is granted.
Recent Activity on Fiya Trade-Link Private Limited
Frequently Asked Questions about Fiya Trade-Link Private Limited
Fiya Trade-Link Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2025 (1 year old) and is registered under CIN U47990MH2025PTC450364.
The current directors of Fiya Trade-Link Private Limited are:
- Feroz Akhtar Hussain Sayyed - Director
- Shaheen Fahim Ahmed Ansari - Director
Fiya Trade-Link Private Limited can be reached at the registered office: B205Vishal Aashiyana Chs, Ltd B – Wing Nirmal Nagar, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B205Vishal Aashiyana Chs, Ltd B – Wing Nirmal Nagar, Mumbai, Maharashtra, India – 400051.
Fiya Trade-Link Private Limited was incorporated on 12 June 2025, making it 1 year old. Registered with ROC Mumbai.