Focus Comtrade Private Limited

Focus Comtrade Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1999PTC120220 Incorporated 07 June 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹3.02 Cr
▲ 149% YoY
Net profit · FY 2022
₹6.44 Lakh
Net margin 2.1%
EBITDA · FY 2022
₹11.31 Lakh
EBITDA margin 3.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Satisfied charges
₹2.75 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings

About Focus Comtrade Private Limited

Data last updated:

Focus Comtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 June 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120220. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Solar Tradelinks Private Limited. It was led by directors Prakash Kanhaiyalal Mohta and Shree Narayan Baheti.

Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2022, the company reported a revenue of ₹3.02 Cr, a growth of 149% compared to the previous year. For the same year it recorded a net profit of ₹6.44 Lakh (net margin 2.1%) and EBITDA of ₹11.31 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.

As per MCA filings, the company had satisfied charges of ₹2.75 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 4 filed against it; 2 cases are pending.

The last known website on record is focuscomtrade.com.

Company Details of Focus Comtrade Private Limited
CIN U51900MH1999PTC120220
Registration Number 120220
Incorporation Date 07 June 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Shree Narayan Baheti Additional Director Prakash Kanhaiyalal Mohta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    focuscomtrade.com
  • Social Media
    Locked
  • Registered Address
    405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Focus Comtrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Focus Comtrade Private Limited

The main business activity of Focus Comtrade is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy ServicesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
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Financials of Focus Comtrade Private Limited FY 2023 filings available

Focus Comtrade Private Limited reported revenue of ₹3.02 Cr (up 149% YoY) for FY 2022.

Revenue · FY 2022
₹3.02 Cr ▲ 149%
Net profit · FY 2022
₹6.44 Lakh margin 2.1%
EBITDA · FY 2022
₹11.31 Lakh margin 3.7%

Compounded Annual Growth Rate (CAGR) of Focus Comtrade Private Limited

Revenue CAGR growth
1 year
▲ 149%
3 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▼ 32%
5 years · compounded
▼ 22%

Revenue has grown at a compounded annual rate (CAGR) of 24% over three years, including 149% growth in the latest year. EBITDA rose 25% 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 of Focus Comtrade Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹3.02 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹11.31 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹6.44 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Focus Comtrade Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin3.7%••••••••••••••••
Net Profit Margin2.1%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Focus Comtrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Focus Comtrade Private Limited

Focus Comtrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Trio Assets Private Limited₹3.04 Cr (FY 2024)••••••••608162.0%••••Mumbai, Maharashtra, India
Majortrend Capital Private Limited₹3.03 Cr (FY 2025)••••••••-1.0%••••Mumbai, Maharashtra, India
Emerging Star Investment Private Limited₹3.03 Cr (FY 2025)••••••••94.0%••••Mumbai, Maharashtra, India
V.A.Advisory Services Private Limited₹3.02 Cr (FY 2016)••••••••12.0%••••Surat, Gujarat, India
Goldwin Infrastructure Private Limited₹3.02 Cr (FY 2024)••••••••112.0%••••Kolkata, West Bengal, India
Focus Comtrade Private Limited this company₹3.02 Cr (FY 2022)••••••••149.0%••••Mumbai, Maharashtra, India
Oasis Buildtech Private Limited₹3.02 Cr (FY 2025)••••••••9.0%••••New Delhi, Delhi, India
Skyrose Finvest Private Limited₹3.02 Cr (FY 2025)••••••••-2.0%••••Vadodara, Gujarat, India
TRK Stock and Share Broking Private Limited₹3.02 Cr (FY 2025)••••••••42.0%••••Assam, India
Centaur Capital Services Private Limited₹3.01 Cr (FY 2024)••••••••95.0%••••Mumbai, Maharashtra, India
Tainwala Holdings Private Limited₹3.01 Cr (FY 2025)••••••••30.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Focus Comtrade by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Focus Comtrade Private Limited

Focus Comtrade Private Limited is audited by VMRS & Co. for the financial year 2022.

NameStatusAppointment DateCessation Date
VMRS & Co.LockedLockedLocked
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Board of Directors of Focus Comtrade Private Limited

Focus Comtrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shree Narayan Baheti
Also directs: Focus Shares & Securities Private Limited, Scribe Emr Systems Private Limited, Noage AI Private Limited and 3 more
Additional Director23 Oct 20205 Years 11 MonthsAs last reported
Prakash Kanhaiyalal Mohta
Also directs: Acquitor Financial Services Private Limited, Focus Shares & Securities Private Limited, Scribe Emr Systems Private Limited and 1 more
Director25 Oct 200421 Years 11 MonthsAs last reported
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Ownership and Shareholding of Focus Comtrade Private Limited

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Charges & Borrowings of Focus Comtrade Private Limited

Open charges
None
Satisfied charges
₹2.75 Cr
Breakdown by lending institutions
Andhra Bank₹1.75 Cr
Punjab & Sind Bank₹1.00 Cr
Bank of Bahrain & Kuwait B.S.C.₹0.00 Cr
Latest charge details
DateLenderAmountStatus
02 Nov 2002Bank of Bahrain & Kuwait B.S.C.₹-Satisfied
22 Mar 2002Punjab & Sind Bank₹1 CrSatisfied
13 Jul 2001Andhra Bank₹1.75 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Focus Comtrade Private Limited

Focus Comtrade Private Limited has a workforce of 0 employees as of Apr 08, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Focus Comtrade Private Limited

Focus Comtrade Private Limited has 7 board changes on record since 2004: 2 appointments and 5 cessations. The latest: Anirudh Baheti ceased to be Director on 18 Mar 2021.

AGM
Focus Comtrade Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Filing
Focus Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Anirudh Baheti ceased to be Director.
Ceased
Bhawani Singh Shekhawat ceased to be Director.
Appointed
Shree Narayan Baheti was appointed as Additional Director.
Ceased
Suresh Vishwanathan ceased to be Director.
Ceased
Pawan Kumar Murarka ceased to be Additional Director.
Ceased
Om Prakash Pareek ceased to be Director.
Charges
A charge registered on 02 Nov 2002 via Charge ID 90237517 with Bank Of Bahrain & Kuwait B.S.C. was fully satisfied on 05 Jul 2006.
Appointed
Prakash Kanhaiyalal Mohta was appointed as Director.
Charges
A charge with Bank Of Bahrain & Kuwait B.S.C. amounted to Rs. 0.00 with Charge ID 90237517 was registered on 02 Nov 2002.
Charges
A charge registered on 13 Jul 2001 via Charge ID 90237436 with Andhra Bank was fully satisfied on 30 Oct 2002.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Focus Comtrade Private Limited

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MSME Payment Delays by Focus Comtrade Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Focus Comtrade Private Limited

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GST Compliance of Focus Comtrade Private Limited

Focus Comtrade has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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MCA Filings & Documents of Focus Comtrade Private Limited

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Frequently Asked Questions about Focus Comtrade Private Limited

Focus Comtrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Focus Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 June 1999 and is registered under CIN U51900MH1999PTC120220. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Focus Comtrade was incorporated on 07 June 1999. It is registered with the Registrar of Companies, Mumbai.

Focus Comtrade had 2 directors:

The CIN (Corporate Identification Number) of Focus Comtrade is U51900MH1999PTC120220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Focus Comtrade is at 405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Focus Comtrade can be reached through the website focuscomtrade.com. Its registered office is in Mumbai, Maharashtra, India.

Focus Comtrade reported revenue of ₹3.02 Cr for FY 2022 (up 149% YoY).

Focus Comtrade has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.

Focus Comtrade reported a net profit of ₹6.44 Lakh (net margin 2.1%) and EBITDA of ₹11.31 Lakh (EBITDA margin 3.7%) for FY 2022, as per its filed financial statements.

No. Focus Comtrade has 3 GST registrations on record and all of them are cancelled or inactive.

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