FM Trading & Venture Private Limited
About FM Trading & Venture Private Limited
Data last updated:
FM Trading & Venture 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 08 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1985PTC036780.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh. It was formerly known as Balaji Infotech & Software Private Limited. It is led by directors including Mahera Sarim Khan and Fazal Shaikh Mehmood.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 22/24/26 Shipping House Room No. 1 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
FM Trading & Venture has one previous CIN (Corporate Identification Number): U24304MH1985PTC036780. The current CIN is U74999MH1985PTC036780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1985PTC036780 | Current |
| U24304MH1985PTC036780 | Previous |
Contact details
FM Trading & Venture Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22/24/26 Shipping House Room No. 1 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of FM Trading & Venture 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
Financials of FM Trading & Venture Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of FM Trading & Venture Private Limited, buy the company report.
Board of directors of FM Trading & Venture Private Limited
FM Trading & Venture has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahera Sarim Khan Also directs: Spectacle Ventures Limited | Director | 16 Jun 2011 | 15 Years 4 Months | Current |
| Fazal Shaikh Mehmood Also directs: Spectacle Ventures Limited | Director | 03 Oct 2009 | 17 Years 1 Months | Current |
| Mumtaz Fazal Shaikh Also directs: Spectacle Ventures Limited | Director | 01 Feb 2011 | 15 Years 9 Months | Current |
Auditor
FM Trading & Venture Private Limited is audited by KAMLESHSHESHMALJAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESHSHESHMALJAIN | FY 2017 | 102958 |
Shareholding
The shareholding of FM Trading & Venture Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of FM Trading & Venture Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving FM Trading & Venture 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 FM Trading & Venture Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for FM Trading & Venture Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
FM Trading & Venture Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Harish Nandkishore Sureka ceased to be Director on 28 Sep 2012.
3 earlier events are in the company report.
Frequently asked questions
FM Trading & Venture 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 08 July 1985 (41+ years old) and is registered under CIN U74999MH1985PTC036780.
FM Trading & Venture has 3 current directors:
- Mahera Sarim Khan - Director
- Fazal Shaikh Mehmood - Director
- Mumtaz Fazal Shaikh - Director
The latest financial statements of FM Trading & Venture on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of FM Trading & Venture is U74999MH1985PTC036780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FM Trading & Venture was incorporated on 08 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Nandkishore Sureka ceased to be Director on 28 Sep 2012. Janaki Yarlagadda ceased to be Director on 28 Sep 2012. Mahera Sarim Khan ceased to be Additional Director on 30 Sep 2011. FM Trading & Venture has 12 board changes on record in total.
The registered office of FM Trading & Venture is at 222426 Shipping House Room No. 1 1st Floor Kumpta Street Fort, Mumbai, Maharashtra, India – 400001.
FM Trading & Venture operates in the business services industry, in the other services segment.
The compliance status of FM Trading & Venture is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Yes. FM Trading & Venture was formerly known as Balaji Infotech & Software Private Limited.
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