Friendly Dealtrade Private Limited
About Friendly Dealtrade Private Limited
Data last updated:
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 operated in the live animal segment of the business services sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC296270.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Friendly Dealtrade 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 |
Contact details
Friendly Dealtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- 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
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Friendly Dealtrade 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 Friendly Dealtrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Friendly Dealtrade Private Limited, buy the company report.
Board of directors of Friendly Dealtrade Private Limited
Friendly Dealtrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 14 Years 2 Months | As last reported |
| Rajul Sandeep Jhaveri | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
Shareholding
The shareholding of Friendly Dealtrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Friendly Dealtrade Private Limited, buy the company report.
Legal cases
Friendly Dealtrade Private Limited has 2 court cases on record: 2 filed by Friendly Dealtrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Friendly Dealtrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Friendly Dealtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Friendly Dealtrade has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Friendly Dealtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Friendly Dealtrade Private Limited has 10 board changes on record since 2010: 6 appointments and 4 cessations. The latest: Gautam Mitra ceased to be Director on 17 Aug 2012.
1 earlier event is in the company report.
Frequently asked questions
Friendly Dealtrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 14 May 2010 and is registered under CIN U51101MH2010PTC296270. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Friendly Dealtrade was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Mumbai.
Friendly Dealtrade had 2 directors:
- Sandeep Jhaveri - Director
- Rajul Sandeep Jhaveri - Director
The CIN (Corporate Identification Number) of Friendly Dealtrade is U51101MH2010PTC296270. 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 Friendly Dealtrade is at 10th Floor Gold Crest Sub Plot No. 12 Of Plot 3 N S Road No. 10 Jvpd Scheme Vile Parle, West, Mumbai, Maharashtra, India – 400049.
The latest financial statements of Friendly Dealtrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Friendly Dealtrade operated in the business services industry, in the live animal segment.
Friendly Dealtrade has 2 court cases on record: 2 filed by the company.
Gautam Mitra ceased to be Director on 17 Aug 2012. Raju Saha ceased to be Director on 17 Aug 2012. Rajul Sandeep Jhaveri was appointed as Director on 08 Aug 2012. Friendly Dealtrade has 10 board changes on record in total.
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