Fx Multitrade Private Limited - Company overview

Fx Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-02-15 Mumbai, Maharashtra Strike Off Unlisted
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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
5.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-15
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 Fx 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director PRASHANT KADAM 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 Fx Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fx Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 February 2011 as a private limited company. The registered office is at 2/10, Chatai Chawl, Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has four directors: Prashant Kadam, Joseph David Ponmany, Yogesh Ashok Pathe and Hemant Prabhakar Dhangar. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Alpha Retail Limited and Alpha Trading And Consultancy LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 2/10, Chatai Chawl, Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra - 400033
Legal NameFx Multitrade Private Limited
CIN / LLPINU67190MH2011PTC213599
Company No.213599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prashant Kadam
Director | Since 2011-02-15 | DIN: 03389878
J
Joseph David Ponmany
Director | Since 2011-09-09 | DIN: 03502456
Y
Yogesh Ashok Pathe
Director | Since 2011-02-15 | DIN: 03325816
H
Hemant Prabhakar Dhangar
Director | Since 2011-02-15 | DIN: 03325815

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

Board Overlap From MCA / Compliance Filings

Alpha Retail Limited 1 Shared Director
Alpha Trading And Consultancy Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Fx Multitrade 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fx 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fx 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fx Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fx Multitrade Private Limited?
MCA does not publish an "owner" field. Fx Multitrade Private Limited is run by its directors, Prashant Kadam, Joseph David Ponmany, Yogesh Ashok Pathe and one other. 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 Fx Multitrade Private Limited?
Fx Multitrade Private Limited has four current directors: Prashant Kadam (since February 2011), Joseph David Ponmany (since September 2011), Yogesh Ashok Pathe (since February 2011) and Hemant Prabhakar Dhangar (since February 2011).
What is CIN of Fx Multitrade Private Limited?
The CIN of Fx Multitrade Private Limited is U67190MH2011PTC213599. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 213599 is its registration number.
When was Fx Multitrade Private Limited incorporated?
Fx Multitrade Private Limited was incorporated on 15 February 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Fx Multitrade Private Limited?
The registered office on MCA records is 2/10, Chatai Chawl, Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra - 400033.
What is the current status of Fx Multitrade Private Limited?
MCA shows Fx Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fx Multitrade Private Limited?
You can post to its registered office at 2/10, Chatai Chawl, Jhakeria Bunder Road Cotton Green (West), Mumbai, Maharashtra - 400033.
What industry or business activity is Fx Multitrade Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Fx Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Fx Multitrade Private Limited?
MCA shows no charges registered against Fx Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fx Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fx Multitrade Private Limited?
2 companies share directors with Fx Multitrade Private Limited: Alpha Retail Limited and Alpha Trading And Consultancy LLP.
How can I get the financial details of Fx Multitrade Private Limited?
No financial statements for Fx Multitrade Private Limited are on record with us yet.
Fx Multitrade Private Limited - is it listed or unlisted?
Fx Multitrade 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 Fx Multitrade Private Limited?
Fx Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Fx Multitrade Private Limited?
MCA classifies Fx Multitrade 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.