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.
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Registered Address405 4Th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Focus Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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. | Locked | Locked | Locked |
Complete auditor history for Focus Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shree Narayan Baheti
Also directs:
Focus Shares & Securities Private Limited, Scribe Emr Systems Private Limited, Noage Ai Private Limited and 3 more
|
Additional Director | 23 Oct 2020 | 5 Years 10 Months | As last reported |
| Prakash Kanhaiyalal Mohta | Director | 25 Oct 2004 | 21 Years 9 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 149.00% YoY) for FY 2022.
Ten-year financial statements for Focus Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Focus Comtrade Private Limited
Shareholding and ownership data for Focus Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Focus Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Focus Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Focus Comtrade Private Limited
GST registrations and filing compliance for Focus Comtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Focus Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Focus Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Focus Comtrade Private Limited
MSME payment history for Focus Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Focus Comtrade Private Limited
Corporate group structure for Focus Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Focus Comtrade Private Limited
MCA filings and documents for Focus Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Focus Comtrade Private Limited
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:
- Shree Narayan Baheti - Additional Director
- Prakash Kanhaiyalal Mohta - Director
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.