Finethical Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 12-12-2024
- Paid Up Capital ₹ 2.91 Cr
as on 12-12-2024
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -46.79%
(FY 2022)
- Profit -16.39%
(FY 2022)
- Ebitda 3.32%
(FY 2022)
- Net Worth 5.50%
(FY 2022)
- Total Assets 15.84%
(FY 2022)
About Finethical Trading
The Corporate was formerly known as Kathleen Vyapaar Pvt Ltd. 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 3.00 Cr and a paid-up capital of Rs 2.91 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Shroff and Vivek Agarwal serve as directors at the Company.
- CIN/LLPIN
U51109WB1995PTC074092
- Company No.
074092
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 1995
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Finethical Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Shroff  | Director | 19-Mar-2015 | Current |
| Vivek Agarwal | Director | 19-Mar-2010 | Current |
Financial Performance and Corporate Structure Insights of Finethical Trading.
Finethical Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 46.79% decrease. The company also saw a substantial fall in profitability, with a 16.39% decrease in profit. The company's net worth moved up by a moderate rise of 5.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finethical Trading?
In 2021, Finethical Trading 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)
Avant Garde Re-Energy Private LimitedActive 39 years 10 monthsSanjay Shroff and Vivek Agarwal are mutual person
- A.V. Commercial Company Pvt. Ltd.Active 32 years 9 months
Sanjay Shroff and Vivek Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finethical Trading?
Unlock and access historical data on people associated with Finethical Trading, 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 Finethical Trading, 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 Finethical Trading'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.
