Flash Trade Finvest Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Flash Trade Finvest Private Limited

Flash Trade Finvest Private Limited, a active private limited company, was established on 28 September 1993 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51900MH1993PTC074192. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.25 M.

It upholds a compliant status. Its leadership includes Aashik Balani (Director), Kishin Ramchand Balani (Director), Devraj Kishin Balani (Director). Past directors included Pitamber Naraindas Sakhrani, Aashik Balani, Kamal Chellaram Mahboobani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 304 36C, Opp Tava Restaurant, Tps-3, Guru Nanak Rd., Turner Rd., Bandra (W), Mumbai, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1993PTC074192

  • Registration Number

    074192

  • Incorporation Date

    28 September 1993

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 52.68%
  • Profit Growth **** -95.32%
  • Ebitda **** -151.61%
  • Net Worth -0.59%
  • Total Assets -1.89%
Company report

Flash Trade Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Flash Trade Finvest 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 Flash Trade Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Aashik Balani Director 02 Apr 2014 Current
Kishin Ramchand Balani Director 02 Apr 2014 Current
Devraj Kishin Balani Director 02 Apr 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 25 Mar 2009 Past
Pramod Abcsdd Director 03 Apr 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 25 Feb 2014 Past

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

Financial Performance of Flash Trade Finvest.

Flash Trade Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.68% increase. The company also saw a substantial fall in profitability, with a 95.32% decrease in profit. The company's net worth dipped by a decrease of 0.59%.

Flash Trade Finvest revenue growth over time
Flash Trade Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 52.68%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.89%
*******
*******
*******
*******
Profit or Loss
*******
 -95.32%
*******
*******
*******
*******
Net Worth
*******
 -0.59%
*******
*******
*******
*******
EBITDA
*******
 -151.61%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Flash Trade Finvest?

Unlock access to Flash Trade Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

How Many Employees Work at Flash Trade Finvest?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Flash Trade Finvest, 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 Flash Trade Finvest'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Flash Trade Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Flash Trade Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Flash Trade Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Aashik Balani was appointed as a Director was appointed as a Director on 02 Apr 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Director Appointment

    Progress on Kishin Ramchand Balani was appointed as a Director was appointed as a Director on 02 Apr 2014 & has been associated with this company since 11 years 10 months . was documented.

  • Director Appointment

    The activity Devraj Kishin Balani was appointed as a Director was appointed as a Director on 02 Apr 2014 & has been associated with this company since 11 years 10 months . was completed.

  • Company Incorporation

    Flash Trade Finvest Private Limited was registered on 28 Sep 1993 with Roc Mumbai & aged 32 years 4 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Flash Trade Finvest Private Limited?

The CIN of Flash Trade Finvest Private Limited is U51900MH1993PTC074192.

Where is Flash Trade Finvest Private Limited headquartered?

Flash Trade Finvest Private Limited is headquartered at 304 36C, Opp Tava Restaurant, Tps-3, Guru Nanak Rd., Turner Rd., Bandra (W), Mumbai, Maharashtra, 400050.

When was Flash Trade Finvest Private Limited incorporated?

Flash Trade Finvest Private Limited was incorporated on 28 September 1993.

Who are the current directors of Flash Trade Finvest Private Limited?

The current directors of Flash Trade Finvest Private Limited are

What is the primary industry of Flash Trade Finvest Private Limited?

The primary industry of Flash Trade Finvest Private Limited is Trade.

Is Flash Trade Finvest Private Limited a listed company?

Flash Trade Finvest Private Limited is unlisted.

What is the capital structure of Flash Trade Finvest Private Limited?

The authorized capital of Flash Trade Finvest Private Limited is ₹2.40 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Flash Trade Finvest Private Limited?

The compliance status of Flash Trade Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available