About Flash Trade Finvest Private Limited
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Flash Trade Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC074192. Its GSTIN is 27AAACF6997Q1ZM (Maharashtra).
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors including Aashik Balani and Kishin Ramchand Balani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 36C Opp Tava Restaurant Tps – 3 Guru Nanak Rd. Turner Rd. Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2023, the company reported a revenue of ₹62.43 Lakh, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹29.89 Lakh (net margin 47.9%) and EBITDA of ₹36.13 Lakh (EBITDA margin 57.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website malkish.com.
Company details
Contact details
Flash Trade Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its website is malkish.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address304 36C Opp Tava Restaurant Tps – 3 Guru Nanak Rd. Turner Rd. Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Flash Trade Finvest Private 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
Business activity
The main business activity of Flash Trade Finvest is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Flash Trade Finvest Private Limited, buy the company report.
Financials of Flash Trade Finvest Private Limited
FY 2025 filings availableFlash Trade Finvest Private Limited reported revenue of ₹62.43 Lakh (up 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 89% growth in the latest year. EBITDA rose 422% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹36.13 Lakh | ||||
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| Net Profit (PAT) | ₹29.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 57.9% | ||||
| Net Profit Margin | 47.9% | ||||
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To see the full financial statements and ratios of Flash Trade Finvest Private Limited, buy the company report.
Board of directors of Flash Trade Finvest Private Limited
Flash Trade Finvest 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 |
|---|---|---|---|---|
| Aashik Balani Also directs: Riaash LLP, Malkish Jewels Private Limited | Director | 02 Apr 2014 | 12 Years 7 Months | Current |
| Kishin Ramchand Balani Also directs: Riaash LLP, Malkish Jewels Private Limited | Director | 02 Apr 2014 | 12 Years 7 Months | Current |
| Devraj Kishin Balani Also directs: Riaash LLP, Malkish Jewels Private Limited | Director | 02 Apr 2014 | 12 Years 7 Months | Current |
Auditor
Flash Trade Finvest Private Limited is audited by CA Chokhani & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA Chokhani & Co. | FY 2022 | 129956W |
Shareholding
The shareholding of Flash Trade Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Flash Trade Finvest Private Limited, buy the company report.
Legal cases
Flash Trade Finvest Private Limited has 1 court case on record: 1 filed by Flash Trade Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against Asst Assessor and Collector Municipal and 2 others | Disposed |
To see the full case history of Flash Trade Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flash Trade Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Flash Trade Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF6997Q1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Flash Trade Finvest Private Limited, buy the company report.
Recent activity
Flash Trade Finvest Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Aashik Balani ceased to be Additional Director on 30 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
Flash Trade Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 September 1993 (33+ years old) and is registered under CIN U51900MH1993PTC074192.
Flash Trade Finvest has 3 current directors:
- Aashik Balani - Director
- Kishin Ramchand Balani - Director
- Devraj Kishin Balani - Director
The latest financial statements of Flash Trade Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Flash Trade Finvest is 27AAACF6997Q1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Flash Trade Finvest is U51900MH1993PTC074192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flash Trade Finvest has 1 court case on record: 1 filed by the company.
Flash Trade Finvest was incorporated on 28 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Aashik Balani ceased to be Additional Director on 30 Sep 2014. Devraj Kishin Balani ceased to be Additional Director on 30 Sep 2014. Kishin Ramchand Balani ceased to be Additional Director on 30 Sep 2014. Flash Trade Finvest has 10 board changes on record in total.
Flash Trade Finvest can be reached through the website malkish.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Flash Trade Finvest is at 304 36C Opp Tava Restaurant Tps – 3 Guru Nanak Rd. Turner Rd. Bandra W, Mumbai, Maharashtra, India – 400050.
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