Fm Trading & Venture Private Limited

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Fm Trading & Venture Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.30 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020

About Fm Trading & Venture

Fm Trading & Venture Private Limited (FTVPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 1985 and has a history of 39 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Balaji Infotech & Software Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.30 M, as per Ministry of Corporate Affairs (MCA) records.

Fazal Mehmood, Mumtaz Shaikh, and Mahera Khan 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

    U74999MH1985PTC036780

  • Company No.

    036780

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 1985

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Fm Trading & Venture?

Board Members (3)

NameDesignationAppointment DateStatus
Fazal Mehmood Country flag representing In Director 03-Oct-2009Current
Mumtaz Shaikh Country flag representing In Director 01-Feb-2011Current
Mahera Khan Country flag representing In Director 16-Jun-2011Current

Financial Performance of Fm Trading & Venture.

Fm Trading & Venture 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%.

Fm Trading & Venture revenue growth over time
Fm Trading & Venture profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Fm Trading & Venture?

In 2017, Fm Trading & Venture had a promoter holding of 100.00%. 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 Fm Trading & Venture?

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

Employee growth trends for Fm Trading & Venture Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fm Trading & Venture, 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 Fm Trading & Venture's trajectory.

Rating

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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

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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 Fm Trading & Venture

Recent activity within the organization

  • Annual General Meeting

    Fm Trading & Venture Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Fm Trading & Venture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Mahera Sarim Khan was appointed as a Director was appointed as a Director on 16 Jun 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Mumtaz Fazal Shaikh was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 1 month .

  • Director Appointment

    Fazal Shaikh Mehmood was appointed as a Director was appointed as a Director on 03 Oct 2009 & has been associated with this company since 15 years 5 months .

  • Company Incorporation

    Fm Trading & Venture Private Limited was registered on 08 Jul 1985 with Roc Mumbai & aged 39 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Fm Trading & Venture Private Limited?

    Fm Trading & Venture Private Limited was incorporated on 08 Jul 1985.

  • What is authorized share capital and paid-up capital of Fm Trading & Venture Private Limited?

    The authorized share capital of Fm Trading & Venture Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.30 M.

  • Who are the current board members & directors of Fm Trading & Venture Private Limited?

    Currently 3 directors are associated with Fm Trading & Venture Private Limited.

    • Fazal Shaikh Mehmood
    • Mumtaz Fazal Shaikh
    • Mahera Sarim Khan

  • What is the registered address of Fm Trading & Venture Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Fm Trading & Venture Private Limited is 22/24/26 Shipping House Room No. 1 1St Floor Kumpta Street, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Fm Trading & Venture Private Limited?

    The corporate identification number (CIN) of Fm Trading & Venture Private Limited is U74999MH1985PTC036780 and the company number is 036780 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Fm Trading & Venture Private Limited filed with the ROC?

    The most recent Balance Sheet for Fm Trading & Venture Private Limited was filed with the ROC on 31 Mar 2020.

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