Great Fintrade Private Limited
About Great Fintrade Private Limited
Data last updated: 10 January 2026
Great Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 February 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PTC118511.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Shikha Amit Mundra and Gopal Dungarmal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Great Fintrade Private Limited
Great Fintrade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Great Fintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Great Fintrade Private Limited
Great Fintrade Private Limited is audited by VSS & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSS & Associates | Locked | Locked | Locked |
Complete auditor history for Great Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Great Fintrade Private Limited
Great Fintrade Private Limited is currently managed by 3 directors, with 5 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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Shikha Amit Mundra
Also directs:
Shilpa Insurance Broker Private Limited, Shikago Trade Private Limited, Shilpa Finstock Private Limited and 2 more
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Additional Director | 06 Aug 2025 | 0 Years 11 Months | Current |
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Gopal Dungarmal Maliwal
Also directs:
Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited, Shilpa Fincap Private Limited and 4 more
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Director | 20 Jun 2023 | 3 Years 1 Months | Current |
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Anil Rameshwarlal Maliwal
Also directs:
Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited, Shilpa Fincap Private Limited and 2 more
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Director | 24 Feb 1999 | 27 Years 4 Months | Current |
Financials of Great Fintrade Private Limited FY 2025 filings available
Great Fintrade Private Limited reported revenue of ₹1.43 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Great Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Great Fintrade Private Limited
Shareholding and ownership data for Great Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Great Fintrade Private Limited
Great Fintrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Great Fintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Great Fintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2019 | Others | ₹4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Great Fintrade Private Limited
View historical data on people associated with Great Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Great Fintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Great Fintrade Private Limited
GST registrations and filing compliance for Great Fintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Great Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Great Fintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Great Fintrade Private Limited
MSME payment history for Great Fintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Great Fintrade Private Limited
Corporate group structure for Great Fintrade Private Limited
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- Parent company
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MCA Filings & Documents of Great Fintrade Private Limited
MCA filings and documents for Great Fintrade 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 Great Fintrade Private Limited
Frequently Asked Questions about Great Fintrade Private Limited
Great Fintrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1999 (27+ years old) and is registered under CIN U67120MH1999PTC118511.
Great Fintrade Private Limited reported revenue of ₹1.43 Cr for FY 2025 (down 38.00% YoY).
The current directors of Great Fintrade Private Limited are:
- Shikha Amit Mundra - Additional Director
- Gopal Dungarmal Maliwal - Director
- Anil Rameshwarlal Maliwal - Director
The primary industry of Great Fintrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Great Fintrade Private Limited can be reached at the registered office: B – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹2.97 Cr.