
Fudavis Trading Private Limited
About Fudavis Trading Private Limited
Data last updated:
Fudavis Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 24 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC265968.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹11,500. It was led by directors Maneesha Rahul Bhat and Mallika Sagar.
Its last annual general meeting (AGM) was held on 24 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Fudavis 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 Address92 Floor – 9 38 Devi Bhuvan Laxmibai Jagmohandas Marg Nepean Sea Road August Kranti Mar, G, Mumbai, Maharashtra, India – 400036
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Fudavis 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 Fudavis Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fudavis Trading Private Limited, buy the company report.
Board of directors of Fudavis Trading Private Limited
Fudavis Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesha Rahul Bhat | Director | 24 Jun 2015 | 11 Years 4 Months | As last reported |
| Mallika Sagar Also directs: Manisha Trading and Investments Private Limited | Director | 24 Jun 2015 | 11 Years 4 Months | As last reported |
Auditor
Fudavis Trading Private Limited is audited by Mitul B Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mitul B Shah & Associates | FY 2017 | 106462W |
Shareholding
The shareholding of Fudavis Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fudavis Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fudavis 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 Fudavis 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 Fudavis Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fudavis Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mallika Sagar was appointed as Director on 24 Jun 2015.
Frequently asked questions
Fudavis Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fudavis Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 24 June 2015 and is registered under CIN U74999MH2015PTC265968. The company has been struck off by the Registrar of Companies and is no longer operational.
Fudavis Trading had 2 directors:
- Maneesha Rahul Bhat - Director
- Mallika Sagar - Director
The CIN (Corporate Identification Number) of Fudavis Trading is U74999MH2015PTC265968. 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 Fudavis Trading is at 92 Floor – 9 38 Devi Bhuvan Laxmibai Jagmohandas Marg Nepean Sea Road August Kranti Mar, G, Mumbai, Maharashtra, India – 400036.
Fudavis Trading was incorporated on 24 June 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fudavis Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 July 2017. Year-wise statements from FY 2016 are in the company report.
Fudavis Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mallika Sagar was appointed as Director on 24 Jun 2015. Maneesha Rahul Bhat was appointed as Director on 24 Jun 2015.
Fudavis Trading can be reached at its registered office: 92 Floor – 9 38 Devi Bhuvan Laxmibai Jagmohandas Marg Nepean Sea Road August Kranti Mar, G, Mumbai, Maharashtra, India – 400036.