Frolic Trading Private Limited
About Frolic Trading Private Limited
Data last updated: 26 July 2025
Frolic Trading 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 February 1994.
Registered with ROC Mumbai under CIN U51100MH1994PTC076381.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Najimudeen Ebrahimkutty and Valiyakath Ibrahimkutty Abdul Saleem.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 501 Madhava Bandrakurla Complex Bandra East, Mumbai, Maharashtra, India – 400054.
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 Address501 Madhava Bandrakurla Complex Bandra East, Mumbai, Maharashtra, India – 400054
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Frolic Trading Private Limited
Frolic Trading Private Limited is audited by KASHYAP SHAH & 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 |
|---|---|---|---|
| KASHYAP SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Frolic Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Frolic Trading Private Limited
Frolic Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Najimudeen Ebrahimkutty
Also directs:
Fair Exports (India) Private Limited
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Director | 22 Aug 2014 | 11 Years 11 Months | As last reported |
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Valiyakath Ibrahimkutty Abdul Saleem
Also directs:
Fair Exports (India) Private Limited
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Director | 16 Aug 2001 | 25 Years 0 Months | As last reported |
Financials of Frolic Trading Private Limited FY 2022 filings available
Ten-year financial statements for Frolic Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Frolic Trading Private Limited
Shareholding and ownership data for Frolic Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Frolic Trading Private Limited
Frolic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frolic Trading Private Limited
View historical data on people associated with Frolic Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frolic Trading 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
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GST Compliance of Frolic Trading Private Limited
GST registrations and filing compliance for Frolic Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Frolic Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Frolic Trading 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
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MSME Payment Delays by Frolic Trading Private Limited
MSME payment history for Frolic Trading 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
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Subsidiaries & Group Companies of Frolic Trading Private Limited
Corporate group structure for Frolic Trading 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
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MCA Filings & Documents of Frolic Trading Private Limited
MCA filings and documents for Frolic Trading 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
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Recent Activity on Frolic Trading Private Limited
Frequently Asked Questions about Frolic Trading Private Limited
Frolic Trading 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.
Frolic Trading Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1994 and is registered under CIN U51100MH1994PTC076381. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Frolic Trading Private Limited was incorporated on 02 February 1994. Registered with ROC Mumbai.
The current directors of Frolic Trading Private Limited are:
- Najimudeen Ebrahimkutty - Director
- Valiyakath Ibrahimkutty Abdul Saleem - Director
The CIN (Corporate Identification Number) of Frolic Trading Private Limited is U51100MH1994PTC076381. 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 Frolic Trading Private Limited is business services. The company specifically operates in wholesale.