Fluence Trading Private Limited
About Fluence Trading Private Limited
Data last updated:
Fluence Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286385.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhruv Girja Shankar and Girja Shankar Sri Kishan.
The registered office is at 806 8th Floor Ijmima Comples Off Link Road Behind Infinity Mall Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address806 8th Floor Ijmima Comples Off Link Road Behind Infinity Mall Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Fluence Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fluence Trading Private Limited
Fluence Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar | Director | 20 Jan 2017 | 9 Years 8 Months | Current |
| Girja Shankar Sri Kishan | Director | 10 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Fluence Trading Private Limited
Fluence Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fluence Trading Private Limited
Employment history and EPFO contributions of people linked to Fluence Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fluence Trading Private Limited
Fluence Trading Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Dhruv Girja Shankar was appointed as Director on 20 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Fluence Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fluence Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fluence Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fluence Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fluence Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fluence Trading Private Limited
Fluence Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 29 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286385.
Fluence Trading has 2 current directors:
- Dhruv Girja Shankar - Director
- Girja Shankar Sri Kishan - Director
The CIN (Corporate Identification Number) of Fluence Trading is U74999MH2016PTC286385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fluence Trading was incorporated on 29 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhruv Girja Shankar was appointed as Director on 20 Jan 2017. Madhubala Shankar ceased to be Director on 20 Jan 2017. Girja Shankar Sri Kishan was appointed as Director on 10 Nov 2016. Fluence Trading has 5 board changes on record in total.
The registered office of Fluence Trading is at 806 8th Floor Ijmima Comples Off Link Road Behind Infinity Mall Malad West, Mumbai, Maharashtra, India – 400064.
Fluence Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fluence Trading operates in the business services industry, in the other services segment.
No. Fluence Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Fluence Trading is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.