Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FANA LEATHER TRADE PRIVATE LIMITED
CIN: U74999MH2013PTC249515 As on: 2026-07-13
FANA LEATHER TRADE PRIVATE LIMITED (CIN: U74999MH2013PTC249515) is a Private company incorporated on 23 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FANA LEATHER TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FANA LEATHER TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FANA LEATHER TRADE PRIVATE LIMITED are FAISAL TABARAKULLAH KHAN, and TABARAKULLAH MOHAMMED NAIEM KHAN.
FANA LEATHER TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC249515 and its registration number is 249515. Users may contact FANA LEATHER TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANA LEATHER TRADE PRIVATE LIMITED is B-7, Nand Bhavan Industrial Estate Mahakali Caves, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of FANA LEATHER TRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FANA LEATHER TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FANA LEATHER TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FANA LEATHER TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00843712 | FAISAL TABARAKULLAH KHAN | Director | 2013-10-23 |
| 01192659 | TABARAKULLAH MOHAMMED NAIEM KHAN | Director | 2013-10-23 |
Past Directors & Key Managerial Personnel of FANA LEATHER TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL TABARAKULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.M.CONTAINERS PRIVATE LIMITED | U15140MH1994PTC079031 | Director | 2003-08-11 | Ongoing |
| FIBRE TRADE LINC PRIVATE LIMITED | U51109MH2009PTC189899 | Director | 2009-01-28 | Ongoing |
Other Directorships of TABARAKULLAH MOHAMMED NAIEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADH CONTAINERS LLP | AAG-9992 | Designated Partner | 2016-07-24 | Ongoing |
| V.M.CONTAINERS PRIVATE LIMITED | U15140MH1994PTC079031 | Director | 2003-08-11 | Ongoing |
| AVADH CONTAINERS PRIVATE LIMITED | U28129MH1998PTC112818 | Director | 1998-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4964 | ALFA AUTO WORKS LLP | B-21, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74120MH2013PTC248086 | FINE SOLUTIONS FACILITY MANAGEMENT PRIVATE LIMITED | A-26, 1st FLOOR, NAND BHAVAN INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U62091MH2023PTC397369 | CARPE DIAM JEWELS PRIVATE LIMITED | Unit No. 1005, 93 East, Mahakali Caves Road,,Shanti nagar, Opp. Nand Bhavan Industrial, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-7883 | AKSHAT DECOR LLP | B-1, NEW INDIA INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,,NR PAPER BOX, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U46511MH2023PTC400581 | DOIT DIGIFABB INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U51521MH2011PTC219234 | PRISTINE ENGINEERING SERVICES PRIVATE LIMITED | B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U51109MH2006PTC430886 | PARADISE VYAPAAR PRIVATE LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U46529MH2021PTC370264 | ACTIVE360 TECHNOLOGIES PRIVATE LIMITED | UNIT B-41, GIRIRAJ INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| ACL-8362 | TRIUMVIRATE VENTURES LLP | SHOP NO-2, GUPTA CHAWL, MAHAKALI CAVES ROAD,NEAR NAND BHAVAN ESTATE, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| ACP-0268 | VIA FINE JEWELLERY LLP | Ground floor, Office Number 6 and 7,,Madhuban Industrial Estate, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACT-7689 | FOX GLOBAL LLP | 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U31001MH2024PTC417247 | TPLUSA INDIA PRIVATE LIMITED | 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U52290MH2024FTC423317 | CUL SHIPPING (INDIA) PRIVATE LIMITED | Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| ACA-9913 | RIZAB PRODUCTS LLP | 5, NAND GHANSHAM INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U22200MH2010PTC200039 | L P CARTRIDGE PRIVATE LIMITED | B-31,GIRIRAJ INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093 |
| U22219MH2008PTC188485 | AMITA ART PRINTERS PRIVATE LIMITED | B/57, GIRIRAJ INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400093 |
| U29219MH2006PTC162816 | RIZAB PRODUCTS PRIVATE LIMITED | 5, NAND GHANSHAM INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC246841 | CROSBIOTIC LABORATORIES PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC247241 | CRATUS LIFECARE PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAE-2014 | IRIDE SPORTING EQUIPMENT LLP | A-19, Nand Bhuvan Industrial Estate Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400093 |
| U29306MH2021PTC352934 | ADINO ELECTRICALS PRIVATE LIMITED | 11-B, Mahal Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U32109MH1981PLC023991 | NISSAN ELECTRONICS LIMITED | B-41 GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U52590MH2011PTC216539 | SHUKH PRIYA YARNS PRIVATE LIMITED | B-55, Nandbhawan Industrial Estate, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U51101MH2012PLC238139 | NISSAN ENTERPRISES LIMITED | B-41 GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2008PTC187599 | STRAND DEVELOPERS PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2011PTC223667 | HTL AIRCON SERVICES PRIVATE LIMITED | 38, NAND GHANSHYAM INDUSTRIAL ESTATE, OFF MAHAKALI CAVES, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PTC127543 | EASY BUY HOLDINGS (INDIA) PRIVATE LIMITED | B/23, NANDBHAVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.