Fws Multitrade Private Limited - Company overview

Fws Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52601MH2018PTC3132…

2018-08-31 Virar, Maharashtra Active Unlisted
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FM Fws Multitrade Private Limited

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

REVENUE
₹5–10 Cr
▲ 74.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 63.6%
FY 2022
EBITDA
₹1–10 Lakh
▲ 160.7%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 90.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -9.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 02:04:57
SATISFIED CHARGES
-
-

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

Health scores for Fws 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 8 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MOHAMMAD FEHAN MOHAMMAD WASIM SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fws Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fws Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52601MH2018PTC313291). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on August 31, 2018 (8+ years old), based in Virar. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Metals and Minerals •••••••• Events and Entertainment ••••••••
  • Location Malmatta, Kramank 1954, Agashi Vibhag Plot,Arnala Near Fish Market ,Virar West 401301, Virar, Maharashtra - 401301
Legal NameFws Multitrade Private Limited
CIN / LLPINU52601MH2018PTC313291
Company No.313291
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Fws Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

W
Director | Since 2021-08-03 | DIN: 09265224
V
Director | Since 2019-11-07 | DIN: 08598563
M
Director | Since 2018-08-31 | DIN: 08211623
S
Director | Since 2021-08-03 | DIN: 02039303

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 74.8%
P&L ₹1–10 Lakh ▲ 63.6%
EBITDA ₹1–10 Lakh ▲ 160.7%
Net worth ₹1–10 Lakh ▲ 90.9%

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Fws 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 Fws Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Fws Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Fws 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 Fws 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 Fws Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fws Multitrade Private Limited?
The Corporate Identification Number (CIN) for Fws Multitrade Private Limited is U52601MH2018PTC313291. 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 313291 as per MCA.
When was Fws Multitrade Private Limited incorporated?
Fws Multitrade Private Limited was incorporated 8 years 1 month ago on 31 Aug 2018.
Who are the current board members and directors of Fws Multitrade Private Limited?
Fws Multitrade Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fws Multitrade Private Limited?
Fws Multitrade Private Limited is registered in Virar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Fws Multitrade Private Limited?
Fws Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Fws Multitrade Private Limited?
Fws Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Fws Multitrade Private Limited - is it listed or unlisted?
Fws Multitrade Private Limited is a Unlisted company.
What is the current status of Fws Multitrade Private Limited?
Fws Multitrade Private Limited is currently Active and registered in Virar, Maharashtra, India.
What industry or business activity is Fws Multitrade Private Limited associated with?
Fws Multitrade Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Fws Multitrade Private Limited have GST registrations on file?
Fws 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.
Are there similar companies to Fws Multitrade Private Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Fws 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 Fws 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.