Fasttrac Impex Private Limited - Company overview

Fasttrac Impex Private Limited was incorporated on 9 December 2002 and is registered with ROC Mumbai.

2002-12-09 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-09
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fasttrac Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SADHANA NITIN JATANIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fasttrac Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fasttrac Impex Private Limited was incorporated on 9 December 2002 and is registered with ROC Mumbai. It is an active private limited company, now about 23 years old. Its registered office is at Bhanu Kunj Flat No 95 Tej Pal Road Vile Parle (East), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Sadhana Nitin Jatania and Nitin Jatania - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Minesh Constructions Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 28 September 2007, for accounts made up to 31 March 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bhanu Kunj Flat No 95 Tej Pal Road Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NameFasttrac Impex Private Limited
CIN / LLPINU51909MH2002PTC138184
Company No.138184
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-09
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Fasttrac Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sadhana Nitin Jatania
Director | Since 2002-12-09 | DIN: 01145134
N
Nitin Jatania
Director | Since 2002-12-09 | DIN: 01312848

Charges of Fasttrac Impex Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 22 Jul 2003
 30.00 Lakh Open

Companies With Common Directors Of Fasttrac Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Minesh Constructions Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Fasttrac Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Fasttrac Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fasttrac Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fasttrac Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fasttrac Impex Private Limited?
MCA does not publish an "owner" field. Fasttrac Impex Private Limited is run by its directors, Sadhana Nitin Jatania and Nitin Jatania. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fasttrac Impex Private Limited?
Fasttrac Impex Private Limited has two current directors: Sadhana Nitin Jatania (since December 2002) and Nitin Jatania (since December 2002).
What is CIN of Fasttrac Impex Private Limited?
The CIN of Fasttrac Impex Private Limited is U51909MH2002PTC138184. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 138184 is its registration number.
When was Fasttrac Impex Private Limited incorporated?
Fasttrac Impex Private Limited was incorporated on 9 December 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Fasttrac Impex Private Limited?
The registered office on MCA records is Bhanu Kunj Flat No 95 Tej Pal Road Vile Parle (East), Mumbai, Maharashtra - 400057.
What is the current status of Fasttrac Impex Private Limited?
MCA shows Fasttrac Impex Private Limited as Active, and its last AGM on record was in September 2007.
What is the contact number or email for Fasttrac Impex Private Limited?
You can post to its registered office at Bhanu Kunj Flat No 95 Tej Pal Road Vile Parle (East), Mumbai, Maharashtra - 400057.
What industry or business activity is Fasttrac Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Fasttrac Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Fasttrac Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fasttrac Impex Private Limited?
One charge against Fasttrac Impex Private Limited is still open. Lenders named in the filings include Bank Of Baroda.
Have any directors left Fasttrac Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fasttrac Impex Private Limited?
Minesh Constructions Private Limited shares at least one director with Fasttrac Impex Private Limited.
How can I get the financial details of Fasttrac Impex Private Limited?
No financial statements for Fasttrac Impex Private Limited are on record with us yet.
Fasttrac Impex Private Limited - is it listed or unlisted?
Fasttrac Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fasttrac Impex Private Limited?
Fasttrac Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Fasttrac Impex Private Limited?
MCA classifies Fasttrac Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.