Friendly Dealtrade Private Limited
About Friendly Dealtrade Private Limited
Data last updated: 26 June 2025
Friendly Dealtrade 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 live animal, a part of the broader business services sector. Incorporated on 14 May 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC296270.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Sandeep Jhaveri and Rajul Sandeep Jhaveri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10Th Floor Gold Crest Sub Plot No. 12 Of Plot 3 N S Road No. 10 Jvpd Scheme Vile Parle, (West), Mumbai, Maharashtra, India – 400049
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IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
CIN History of Friendly Dealtrade Private Limited
Friendly Dealtrade Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC147890. The current CIN is U51101MH2010PTC296270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC296270 | Current |
| U51101WB2010PTC147890 | Previous |
Auditor Details of Friendly Dealtrade Private Limited
Auditor information for Friendly Dealtrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Friendly Dealtrade Private Limited
Friendly Dealtrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Sandeep Jhaveri
Also directs:
Jhaveri Flexo India Private Limited, Yg Capital Limited, Jhaveri Steel Plates Private Limited and 1 more
|
Director | 08 Aug 2012 | 13 Years 11 Months | As last reported |
| Rajul Sandeep Jhaveri | Director | 08 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Friendly Dealtrade Private Limited FY 2024 filings available
Ten-year financial statements for Friendly Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Friendly Dealtrade Private Limited
Shareholding and ownership data for Friendly Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Friendly Dealtrade Private Limited
Friendly Dealtrade Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Friendly Dealtrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Friendly Dealtrade Private Limited
Friendly Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Friendly Dealtrade Private Limited
View historical data on people associated with Friendly Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Friendly Dealtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Friendly Dealtrade Private Limited
GST registrations and filing compliance for Friendly Dealtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Friendly Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Friendly Dealtrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Friendly Dealtrade Private Limited
MSME payment history for Friendly Dealtrade 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
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Subsidiaries & Group Companies of Friendly Dealtrade Private Limited
Corporate group structure for Friendly Dealtrade Private Limited
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MCA Filings & Documents of Friendly Dealtrade Private Limited
MCA filings and documents for Friendly Dealtrade Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Friendly Dealtrade Private Limited
Frequently Asked Questions about Friendly Dealtrade Private Limited
Friendly Dealtrade 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.
Friendly Dealtrade Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2010 and is registered under CIN U51101MH2010PTC296270. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Friendly Dealtrade Private Limited was incorporated on 14 May 2010. Registered with ROC Mumbai.
The current directors of Friendly Dealtrade Private Limited are:
- Sandeep Jhaveri - Director
- Rajul Sandeep Jhaveri - Director
The CIN (Corporate Identification Number) of Friendly Dealtrade Private Limited is U51101MH2010PTC296270. 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 Friendly Dealtrade Private Limited is business services. The company specifically operates in live animal.