Formula Trading Private Limited
About Formula Trading Private Limited
Data last updated:
Formula Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 06 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2009PTC194704.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samirkumar Mahasukhray Salot and Bhavik Bharatbhai Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Formula Trading has one previous CIN (Corporate Identification Number): U51909MH2009PTC194704. The current CIN is U93000MH2009PTC194704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2009PTC194704 | Current |
| U51909MH2009PTC194704 | Previous |
Contact details
Formula Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryService, Other Services
To see the full contact details of Formula Trading 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 Formula Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Formula Trading Private Limited, buy the company report.
Board of directors of Formula Trading Private Limited
Formula Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samirkumar Mahasukhray Salot | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Bhavik Bharatbhai Shah | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Formula Trading Private Limited is audited by SANKET R SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANKET R SHAH & ASSOCIATES | FY 2017 | 135703W |
Shareholding
The shareholding of Formula Trading 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 Formula Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Formula Trading 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 Formula Trading 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 Formula Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Formula Trading Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Bhavik Bharatbhai Shah ceased to be Additional Director on 29 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Formula Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the service industry. It was incorporated on 06 August 2009 (17+ years old) and is registered under CIN U93000MH2009PTC194704.
Formula Trading has 2 current directors:
- Samirkumar Mahasukhray Salot - Director
- Bhavik Bharatbhai Shah - Director
The latest financial statements of Formula Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Formula Trading is U93000MH2009PTC194704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Formula Trading was incorporated on 06 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavik Bharatbhai Shah ceased to be Additional Director on 29 Sep 2015. Samirkumar Mahasukhray Salot ceased to be Additional Director on 29 Sep 2015. Bhavik Bharatbhai Shah was appointed as Director on 10 Mar 2015. Formula Trading has 11 board changes on record in total.
The registered office of Formula Trading is at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
Formula Trading operates in the service industry, in the other services segment.
The compliance status of Formula Trading is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Formula Trading can be reached at its registered office: Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.