Fernnit Trading And Investment Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Fernnit Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Fernnit Trading And Investment
Fernnit Trading And Investment Private Limited (FTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sweeta Antony and Sushil Jhaveri serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1993PTC073907
- Company No.
073907
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Fernnit Trading And Investment Private Limited
Explore comprehensive data for Fernnit Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fernnit Trading And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Jhaveri  | Director | 15-Feb-2018 | Current |
| Sweeta Antony | Director | 09-Sep-2022 | Current |
Financial Performance of Fernnit Trading And Investment.
Fernnit Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fernnit Trading And Investment?
In 2017, Fernnit Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Temple Terrace Premises Private Limited
Sushil Jhaveri is a mutual person
- Sarvshakti Properties Private Limited
Sushil Jhaveri is a mutual person
- Sharvah Multitrade Company Private Limited
Sushil Jhaveri is a mutual person
- Kasturi Dealcomm Private Limited
Sushil Jhaveri is a mutual person
- Lotus Commodeal Private Limited
Sushil Jhaveri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fernnit Trading And Investment?
Unlock and access historical data on people associated with Fernnit Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fernnit Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fernnit Trading And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fernnit Trading And Investment
Recent activity within the organization
- Annual General Meeting
Fernnit Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Fernnit Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sweeta Antony was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Sushil Shantikumar Jhaveri was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 7 years 2 months .
- Company Incorporation
Fernnit Trading And Investment Private Limited was registered on 13 Sep 1993 with Roc Mumbai & aged 31 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fernnit Trading And Investment Private Limited?
Fernnit Trading And Investment Private Limited was incorporated on 13 Sep 1993.
What is authorized share capital and paid-up capital of Fernnit Trading And Investment Private Limited?
The authorized share capital of Fernnit Trading And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fernnit Trading And Investment Private Limited?
Currently 2 directors are associated with Fernnit Trading And Investment Private Limited.
- Sweeta Antony
- Sushil Shantikumar Jhaveri
What is the registered address of Fernnit Trading And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fernnit Trading And Investment Private Limited is 102 Wakefield Houeballard Estate India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Fernnit Trading And Investment Private Limited?
The corporate identification number (CIN) of Fernnit Trading And Investment Private Limited is U67120MH1993PTC073907 and the company number is 073907 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fernnit Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Fernnit Trading And Investment Private Limited was filed with the ROC on 31 Mar 2024.
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