Finetrade Dealers Private Limited

Founded in 1996 and headquartered in West Bengal, India.

1996 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Finetrade Dealers Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Finetrade Dealers

Finetrade Dealers Private Limited (FDPL) is Strike Off company established on 17 Sep 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1996PTC081377

  • Company No.

    081377

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1996

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Finetrade Dealers Private Limited

Explore comprehensive data for Finetrade Dealers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Finetrade Dealers?

Board Members (3)

NameDesignationAppointment DateStatus
Niraj Maheshwari Country flag representing In Director 15-Oct-1996Current
Debjani Mandal Country flag representing In Director 08-Sep-2008Current
Mira Khan Country flag representing In Director 25-Jun-2011Current

Financial Performance of Finetrade Dealers.

Finetrade Dealers 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%.

Finetrade Dealers revenue growth over time
Finetrade Dealers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Finetrade Dealers?

In 2017, Finetrade Dealers had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Finetrade Dealers?

Unlock and access historical data on people associated with Finetrade Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Finetrade Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finetrade Dealers, 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 Finetrade Dealers's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Finetrade Dealers

Recent activity within the organization

  • Annual General Meeting

    Finetrade Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Finetrade Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

  • Director Appointment

    Mira Khan was appointed as a Director was appointed as a Director on 25 Jun 2011 & has been associated with this company since 13 years 10 months .

  • Director Appointment

    Debjani Mandal was appointed as a Director was appointed as a Director on 08 Sep 2008 & has been associated with this company since 16 years 7 months .

  • Director Appointment

    Niraj Maheshwari was appointed as a Director was appointed as a Director on 15 Oct 1996 & has been associated with this company since 28 years 6 months .

  • Company Incorporation

    Finetrade Dealers Private Limited was registered on 17 Sep 1996 with Roc Kolkata & aged 28 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Finetrade Dealers Private Limited?

    Finetrade Dealers Private Limited was incorporated on 17 Sep 1996.

  • What is authorized share capital and paid-up capital of Finetrade Dealers Private Limited?

    The authorized share capital of Finetrade Dealers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Finetrade Dealers Private Limited?

    Currently 3 directors are associated with Finetrade Dealers Private Limited.

    • Niraj Maheshwari
    • Debjani Mandal
    • Mira Khan

  • What is the registered address of Finetrade Dealers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finetrade Dealers Private Limited is 4 Adi Banstalla Lane6Th Floor India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Finetrade Dealers Private Limited?

    The corporate identification number (CIN) of Finetrade Dealers Private Limited is U51909WB1996PTC081377 and the company number is 081377 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Finetrade Dealers Private Limited filed with the ROC?

    The most recent Balance Sheet for Finetrade Dealers Private Limited was filed with the ROC on 31 Mar 2017.

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