Fonicy Multitrade Private Limited - Company overview

Fonicy Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2021PTC3…

2021-05-21 Mumbai, Maharashtra Active Unlisted
FM Fonicy Multitrade Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-05-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 05:34:12

Company Health Scores

Health scores for Fonicy 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Fonicy Multitrade Private Limited

Fonicy Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2021PTC360791). Business overview includes Trading (Specialty), incorporated on May 21, 2021 (5+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Specialty Wholesale Wholesale Other Wholesale
  • Location Sh-56, The Discovery Bldg. 6, Special Steel Dattapada Rd., Borivali East, Mumbai, Maharashtra - 400066
CIN / LLPINU51909MH2021PTC360791
Company No.360791
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-05-21
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Fonicy Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
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Coverage

Current Directors of Fonicy Multitrade Private Limited (2)

V
Director | Since 2021-05-21 | DIN: 09062991
U
Director | Since 2021-05-21 | DIN: 09062708

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Fonicy Multitrade Private Limited
What is CIN of Fonicy Multitrade Private Limited?
The Corporate Identification Number (CIN) for Fonicy Multitrade Private Limited is U51909MH2021PTC360791. 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 360791 as per MCA.
When was Fonicy Multitrade Private Limited incorporated?
Fonicy Multitrade Private Limited was incorporated 5 years 1 month ago on 21 May 2021.
What is paid-up capital and authorised share capital of Fonicy Multitrade Private Limited?
The paid-up capital of Fonicy Multitrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Fonicy Multitrade Private Limited?
Fonicy 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 Fonicy Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Fonicy Multitrade Private Limited is Sh-56, The Discovery Bldg. 6, Special Steel Dattapada Rd., Borivali East, Mumbai, Maharashtra, 400066, India.
What is the ROC code of Fonicy Multitrade Private Limited?
Fonicy Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Fonicy Multitrade Private Limited?
Fonicy Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Fonicy Multitrade Private Limited - is it listed or unlisted?
Fonicy Multitrade Private Limited is a Unlisted company.
What is the current status of Fonicy Multitrade Private Limited?
Fonicy Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fonicy Multitrade Private Limited associated with?
Fonicy Multitrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Does Fonicy Multitrade Private Limited have GST registrations on file?
Fonicy Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Fonicy 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 Fonicy 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.