Fluence Trading Private Limited - Company overview

Registered with ROC Mumbai I on 29 September 2016, Fluence Trading Private Limited is an active private limited company that has been around…

2016-09-29 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-29
LAST FILING WITH ROC
-
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 Fluence Trading 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
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 DHRUV GIRJA SHANKAR 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 Fluence Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 September 2016, Fluence Trading Private Limited is an active private limited company that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Dhruv Girja Shankar and Girja Shankar Sri Kishan. The longest-serving is Girja Shankar Sri Kishan, on the board since 2016; the most recent to join is Dhruv Girja Shankar, appointed in January 2017. Three former directors are on record; the most recent to leave was Madhubala Shankar in January 2017. Between them, the directors also sit on the boards of 18 other companies, including Brothers Mercantile And Industries Private Limited and Lupin Commerce And Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 806, 8Th Floor, Ijmima Comples Off Link Road Behind Infinity Mall , Malad West, Mumbai, Maharashtra - 400064
Legal NameFluence Trading Private Limited
CIN / LLPINU74999MH2016PTC286385
Company No.286385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dhruv Girja Shankar
Director | Since 2017-01-20 | DIN: 06899454
G
Girja Shankar Sri Kishan
Director | Since 2016-11-10 | DIN: 07519105

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

Board Overlap From MCA / Compliance Filings

Brothers Mercantile And Industries Private Limited 2 Shared Directors
Lupin Commerce And Solutions Private Limited 2 Shared Directors
Mahotsav Tradeserve Private Limited 2 Shared Directors
Metrix Global Business Private Limited 2 Shared Directors
Oraisys Multiventures Private Limited 2 Shared Directors
Scorpio Multiventures Private Limited 2 Shared Directors
Trios Multiventures Private Limited 2 Shared Directors
Tritonia Multiventures Private Limited 2 Shared Directors
Vaidik Inter-Continental Private Limited 2 Shared Directors
Casanova Textiles & Exim Private Limited 1 Shared Director
Devilon Textile Private Limited 1 Shared Director
Dory Multitrading Private Limited 1 Shared Director
Endeavour Creatives Private Limited 1 Shared Director
Everestpoint Multiventures Private Limited 1 Shared Director
Firstchoice Textiles Private Limited 1 Shared Director
James Diamond Private Limited 1 Shared Director
Metropolis Multitrade Private Limited 1 Shared Director
Silverbird Export & Import Private Limited 1 Shared Director

MSME Payment Delays by Fluence Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fluence Trading 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 Fluence Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fluence Trading Private Limited?
MCA does not publish an "owner" field. Fluence Trading Private Limited is run by its directors, Dhruv Girja Shankar and Girja Shankar Sri Kishan. 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 Fluence Trading Private Limited?
Fluence Trading Private Limited has two current directors: Dhruv Girja Shankar (since January 2017) and Girja Shankar Sri Kishan (since November 2016).
What is CIN of Fluence Trading Private Limited?
The CIN of Fluence Trading Private Limited is U74999MH2016PTC286385. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 286385 is its registration number.
When was Fluence Trading Private Limited incorporated?
Fluence Trading Private Limited was incorporated on 29 September 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Fluence Trading Private Limited?
The registered office on MCA records is 806, 8Th Floor, Ijmima Comples Off Link Road Behind Infinity Mall, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Fluence Trading Private Limited?
MCA shows Fluence Trading Private Limited as Active.
What is the contact number or email for Fluence Trading Private Limited?
You can post to its registered office at 806, 8Th Floor, Ijmima Comples Off Link Road Behind Infinity Mall, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Fluence Trading Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Fluence Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Fluence Trading Private Limited?
MCA shows no charges registered against Fluence Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fluence Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Madhubala Shankar (January 2017), Hemant Maurya Ramsajivan (November 2016) and Hemant Bhuvanchand Joshi (November 2016).
Which companies share directors with Fluence Trading Private Limited?
18 companies share directors with Fluence Trading Private Limited. Among them are Brothers Mercantile And Industries Private Limited, Lupin Commerce And Solutions Private Limited, Mahotsav Tradeserve Private Limited and 15 more.
How can I get the financial details of Fluence Trading Private Limited?
No financial statements for Fluence Trading Private Limited are on record with us yet.
Fluence Trading Private Limited - is it listed or unlisted?
Fluence Trading 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 Fluence Trading Private Limited?
Fluence Trading Private Limited is registered with ROC Mumbai I.
What is the company classification of Fluence Trading Private Limited?
MCA classifies Fluence Trading 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.