Flexi Tradimpex Private Limited
About Flexi Tradimpex Private Limited
Data last updated:
Flexi Tradimpex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 09 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC104979.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.14 Lakh. It is led by directors including Tushar Saboo and Omprakash Motilal Saboo.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 505 Cotton Exchange Bldgkalbaevi Rd, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Flexi Tradimpex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address505 Cotton Exchange Bldgkalbaevi Rd, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Flexi Tradimpex 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 Flexi Tradimpex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Flexi Tradimpex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flexi Tradimpex Private Limited, buy the company report.
Board of directors of Flexi Tradimpex Private Limited
Flexi Tradimpex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Saboo Also directs: First Flavour (India) Private Limited, Food First Restaurants Private Limited, Planet Express Private Limited and 5 more | Director | 20 Aug 2004 | 22 Years 2 Months | Current |
| Omprakash Motilal Saboo Also directs: First Flavour (India) Private Limited, Food First Restaurants Private Limited, Planet Express Private Limited and 5 more | Director | 09 Jan 1997 | 29 Years 10 Months | Current |
| Sharmeela Omprakash Saboo Also directs: Planet Express Private Limited, Govind Overseas Limited, Walnut Credit and Capital Services Private Limited and 4 more | Director | 20 Aug 2004 | 22 Years 2 Months | Current |
Auditor
Flexi Tradimpex Private Limited is audited by J M T & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M T & ASSOCIATES | FY 2018 | 104167W |
Shareholding
The shareholding of Flexi Tradimpex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Flexi Tradimpex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Flexi Tradimpex Private 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 Flexi Tradimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Flexi Tradimpex has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Flexi Tradimpex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flexi Tradimpex Private Limited has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Narendra Kumar Somani ceased to be Director on 06 Sep 2015.
Frequently asked questions
Flexi Tradimpex is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 09 January 1997 (29+ years old) and is registered under CIN U51900MH1997PTC104979.
Flexi Tradimpex has 3 current directors:
- Tushar Saboo - Director
- Omprakash Motilal Saboo - Director
- Sharmeela Omprakash Saboo - Director
The latest financial statements of Flexi Tradimpex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Flexi Tradimpex is U51900MH1997PTC104979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flexi Tradimpex was incorporated on 09 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Kumar Somani ceased to be Director on 06 Sep 2015. Sharmeela Omprakash Saboo was appointed as Director on 20 Aug 2004. Tushar Saboo was appointed as Director on 20 Aug 2004. Flexi Tradimpex has 5 board changes on record in total.
The registered office of Flexi Tradimpex is at 505 Cotton Exchange Bldgkalbaevi Rd, Mumbai, Maharashtra, India – 400002.
Flexi Tradimpex operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Flexi Tradimpex is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Flexi Tradimpex can be reached at its registered office: 505 Cotton Exchange Bldgkalbaevi Rd, Mumbai, Maharashtra, India – 400002.
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