Fm Trading & Venture Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Fm Trading & Venture Private Limited

Fm Trading & Venture Private Limited, a active private limited company, was established on 08 July 1985 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH1985PTC036780. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.30 M.

Formerly known as Balaji Infotech & Software Private Limited. It upholds a active non-compliant status. Its leadership includes Mahera Sarim Khan (Director), Fazal Shaikh Mehmood (Director), Mumtaz Fazal Shaikh (Director). Past directors included Indukuri Subba Raju, Anilkumar Shivkaran Nevatia, Harish Nandkishore Sureka. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 22/24/26 Shipping House, Room No. 1, 1St Floor, Kumpta Street, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1985PTC036780

  • Registration Number

    036780

  • Incorporation Date

    08 July 1985

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.30 M
  • Company Age 40 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Fm Trading & Venture Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fm Trading & Venture Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fm Trading & Venture Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahera Sarim Khan Director 16 Jun 2011 Current
Fazal Shaikh Mehmood Director 03 Oct 2009 Current
Mumtaz Fazal Shaikh Director 01 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Director 08 Nov 2008 Past
Pramod Abcsdd Director 28 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 01 Jan 2011 Past

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Financial Performance of Fm Trading & Venture.

Fm Trading & Venture Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fm Trading & Venture revenue growth over time
Fm Trading & Venture 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
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What is the Ownership and Shareholding Structure of Fm Trading & Venture?

In 2017, Fm Trading & Venture had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Fm Trading & Venture?

Unlock and access historical data on people associated with Fm Trading & Venture, 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 Fm Trading & Venture, 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 Fm Trading & Venture's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Fm Trading & Venture
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fm Trading & Venture Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Fm Trading & Venture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Mahera Sarim Khan was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 14 years 8 months . was completed.

  • Director Appointment

    The activity Mumtaz Fazal Shaikh was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 17 days . was completed.

  • Director Appointment

    Progress on Fazal Shaikh Mehmood was appointed as a Director was appointed as a Director on 03 Oct 2009 & has been associated with this company since 16 years 4 months . was documented.

  • Company Incorporation

    The activity Fm Trading & Venture Private Limited was registered on 08 Jul 1985 with Roc Mumbai & aged 40 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fm Trading & Venture Private Limited?

The CIN of Fm Trading & Venture Private Limited is U74999MH1985PTC036780.

Where is Fm Trading & Venture Private Limited headquartered?

Fm Trading & Venture Private Limited is headquartered at 22/24/26 Shipping House, Room No. 1, 1St Floor, Kumpta Street, Fort, Mumbai, Maharashtra, 400001.

When was Fm Trading & Venture Private Limited incorporated?

Fm Trading & Venture Private Limited was incorporated on 08 July 1985.

Who are the current directors of Fm Trading & Venture Private Limited?

The current directors of Fm Trading & Venture Private Limited are

What is the primary industry of Fm Trading & Venture Private Limited?

The primary industry of Fm Trading & Venture Private Limited is Business Services.

Is Fm Trading & Venture Private Limited a listed company?

Fm Trading & Venture Private Limited is unlisted.

What is the capital structure of Fm Trading & Venture Private Limited?

The authorized capital of Fm Trading & Venture Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.30 M.

What is the compliance status of Fm Trading & Venture Private Limited?

The compliance status of Fm Trading & Venture Private Limited is Active Non-Compliant.

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