Fineone Multitrade Private Limited - Company overview

Fineone Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2009PTC…

2009-03-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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FM Fineone Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -23.6%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▼ -65.8%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -283.1%
FY 2017
NET WORTH
₹1–5 Cr
▲ 0.7%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -3.0%
FY 2017
OPEN CHARGES
1
-15.00 cr
PAID-UP CAPITAL
37.66 Lakh
AUTHORISED CAPITAL
47.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-03-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Fineone Multitrade 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Fineone Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fineone Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2009PTC190878). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 12, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli,, Mumbai, Maharashtra - 400030
Legal NameFineone Multitrade Private Limited
CIN / LLPINU51909MH2009PTC190878
Company No.190878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Purushottam Maruti Yadav
Director | Since 2011-03-08 | DIN: 02605446
V
Vishwanath Lahu Katkar
Director | Since 2010-01-28 | DIN: 03099784

Financial Performance of Fineone Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -23.6%
P&L ₹1–10 Lakh ▼ -65.8%
EBITDA Loss · ₹1–10 Lakh ▼ -283.1%
Net worth ₹1–5 Cr ▲ 0.7%

Charges of Fineone Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 15.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -15.00 cr
Satisfied 15.00 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 16 Jul 2012
 15.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Charmy Real Estates Private Limited 2 Shared Directors
Mayra Trading Private Limited 2 Shared Directors
Only 4You Properties Private Limited 2 Shared Directors
Aanwika Trading Private Limited 1 Shared Director
Aarthikha Trading Private Limited 1 Shared Director
Antara Trading Private Limited 1 Shared Director
Artifact Marble Private Limited 1 Shared Director
Aurella Estates And Investments Private Limited 1 Shared Director
Chriselda Infrastructure Private Limited 1 Shared Director
Corliss Developers Private Limited 1 Shared Director
Delta Realties Limited 1 Shared Director
Ferocity Properties Private Limited 1 Shared Director
Frieda Buildcon Private Limited 1 Shared Director
Gungan Properties Private Limited 1 Shared Director
J M Mega Properties Private Limited 1 Shared Director
Jayem Real Estate Private Limited 1 Shared Director
Jayem Realty Management Private Limited 1 Shared Director
Jinendra Infocity Private Limited 1 Shared Director
Matrubhoomi Properties Private Limited 1 Shared Director
Nitco Realties Private Limited 1 Shared Director
Opera Properties Private Limited 1 Shared Director
Quick-Solution Properties Private Limited 1 Shared Director
Sadguru Express Private Limited 1 Shared Director
Saisha Natural Resources Llp 1 Shared Director
Saisha Trading Private Limited 1 Shared Director
Siddhidayak Properties Private Limited 1 Shared Director
Skyblue Infrastructure Private Limited 1 Shared Director
Snowgold Trading Private Limited 1 Shared Director
Tamanna Multitrade Private Limited 1 Shared Director
Tradewin Multitrade Private Limited 1 Shared Director
Vertul Trading Private Limited 1 Shared Director
White-Smoke Trading Private Limited 1 Shared Director
Winfin Developers Private Limited 1 Shared Director

Financial Ratios of Fineone Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fineone Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Fineone Multitrade 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

MCA Filings & Documents of Fineone Multitrade 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
Frequently Asked Questions about Fineone Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fineone Multitrade Private Limited?
The Corporate Identification Number (CIN) for Fineone Multitrade Private Limited is U51909MH2009PTC190878. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 190878 as per MCA.
When was Fineone Multitrade Private Limited incorporated?
Fineone Multitrade Private Limited was incorporated 17 years 6 months ago on 12 Mar 2009.
Who are the current board members and directors of Fineone Multitrade Private Limited?
Fineone Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fineone Multitrade Private Limited?
Fineone Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Fineone Multitrade Private Limited?
Fineone Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Fineone Multitrade Private Limited?
Fineone Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Fineone Multitrade Private Limited - is it listed or unlisted?
Fineone Multitrade Private Limited is a Unlisted company.
What is the current status of Fineone Multitrade Private Limited?
Fineone Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fineone Multitrade Private Limited associated with?
Fineone Multitrade Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Fineone Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fineone Multitrade Private Limited.
What is the turnover or revenue of Fineone Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fineone Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.