Focus Comtrade Private Limited

Focus Comtrade Private Limited — financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
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
▲ 149.00% YoY
EBITDA · FY 2022
*****
▲ 25.00% YoY
Net profit · FY 2022
*****
▲ 169.00% YoY
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
None
Satisfied ₹2.75 Cr
Company age
27 yrs
Est. 1999
Last financials
Mar 2023
Balance sheet date

About Focus Comtrade Private Limited

Data last updated: 22 July 2025

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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 June 1999.

Registered with ROC Mumbai under CIN U51900MH1999PTC120220.

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

Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.

As per MCA filings, the company had satisfied charges of ₹2.75 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. 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
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    405 4Th Floor Plot-206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Focus Comtrade Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Focus Comtrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Focus Comtrade Private Limited

Focus Comtrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services *********

Auditor Details of Focus Comtrade Private Limited

Focus Comtrade Private Limited is audited by VMRS & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VMRS & Co. blur-value blur-value blur-value

Board of Directors of Focus Comtrade Private Limited

Focus Comtrade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shree Narayan Baheti Additional Director 23 Oct 2020 5 Years 8 Months As last reported
Prakash Kanhaiyalal Mohta Director 25 Oct 2004 21 Years 8 Months As last reported

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.02 Cr ▲ 149%
Profit
***** ▲ 169%
EBITDA
***** ▲ 25%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Focus Comtrade Private Limited

As of FY 2023, Focus Comtrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Focus Comtrade Private Limited

Open charges
₹0
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 2002 Bank of Bahrain & Kuwait B.S.C. ₹- Satisfied
22 Mar 2002 Punjab & Sind Bank ₹1 Cr Satisfied
13 Jul 2001 Andhra Bank ₹1.75 Cr Satisfied

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
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Focus Comtrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Focus Comtrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Focus Comtrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Focus Comtrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Focus Comtrade Private Limited

MSME Payment Delays by Focus Comtrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Focus Comtrade Private Limited

Subsidiaries & Group Companies of Focus Comtrade Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Focus Comtrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Focus Comtrade Private Limited

MCA Filings & Documents of Focus Comtrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Focus Comtrade Private Limited

Activity
28 Sep 2023
Focus Comtrade Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Focus Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
23 Oct 2020
Shree Narayan Baheti was appointed as a Additional Director on 23 Oct 2020 & has been associated with this company since 5 years 8 months.
Charges
05 Jul 2006
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.
Directors
25 Oct 2004
Prakash Kanhaiyalal Mohta was appointed as a Director on 25 Oct 2004 & has been associated with this company since 21 years 8 months.
Charges
02 Nov 2002
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.

Frequently Asked Questions about Focus Comtrade Private Limited

Focus Comtrade Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 1999 and is registered under CIN U51900MH1999PTC120220. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Focus Comtrade Private Limited was incorporated on 07 June 1999. Registered with ROC Mumbai.

The current directors of Focus Comtrade Private Limited are:

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

The primary industry of Focus Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services.

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Financials, directors, compliance, charges and shareholding — sourced from MCA, SEBI and RBI filings.

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