FASTFLOW COMMODITIES PRIVATE LIMITED (CIN: U51909MH2004PTC267687) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3280600.00.
FASTFLOW COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FASTFLOW COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FASTFLOW COMMODITIES PRIVATE LIMITED are DIPAKKUMAR NATWARLAL DHOLAKIYA, NATWARLAL VACHHRAJ DHOLAKIA, and JUGALKISHOR NATWARLAL DHOLAKIA.
FASTFLOW COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC267687 and its registration number is 267687. Users may contact FASTFLOW COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTFLOW COMMODITIES PRIVATE LIMITED is 203 SHREEJI KRUPA WING B BHOGILAL FADIA RD KANDIVALI WEST OPP.S.V.P.SCHOOL , Mumbai, Maharashtra, India - 400067.
Current status of FASTFLOW COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909MH2004PTC267687 |
| Name | FASTFLOW COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 267687 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-16 |
| Age of Company | 21 years, 0 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,280,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FASTFLOW COMMODITIES PRIVATE LIMITED |
| U51909MH2004PTC267687 |
| U51909WB2004PTC097865 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FASTFLOW COMMODITIES
Get a list of all litigations FASTFLOW COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FASTFLOW COMMODITIES. This report helps you understand the risk associated in dealing with FASTFLOW COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FASTFLOW COMMODITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470015 | DIPAKKUMAR NATWARLAL DHOLAKIYA | Director | 2010-03-18 |
| 00470090 | NATWARLAL VACHHRAJ DHOLAKIA | Director | 2010-03-18 |
| 00495382 | JUGALKISHOR NATWARLAL DHOLAKIA | Director | 2010-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277230 | GAGAN CHANDRA PRADHAN | Director | - | 2012-06-20 |
| 00470051 | GIRISHKUMAR VACHHRAJ DHOLAKIA | Director | - | 2020-05-28 |
| 00571961 | BANDANA KAR | Director | - | 2012-06-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-9942 | TIERRA HERBZZ LLP | B308, CTS 340 MAHALAXMI CENTRE COOP SOC LTD OPP BAL BHARATI SCHOOL S V ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24220MH1988PTC049192 | SHOBHA PAINTS PRIVATE LIMITED | 203,LAXMI NIWAS,OPP.CENTRALBANK OF INDIA,S V RD KANDIVALI MUMBAI-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U25209MH1988PTC049194 | BHATIA RESIN INDUSTRIES PRIVATE LIMITED | 203,LAXMI NIWAS,OPP CENTRALBANK OF INDIA S V RD, KANDIVALI ,BOMBAY-67 , MUMBAI-400067, Maharashtra, India - 000000 |
| ACA-4347 | Siddha Sejal Realtors LLP | 3rd Floor, 173/174, Sejal Encasa,Opp. Bata Showroom, S.V. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAQ-1797 | HPMG BUSINESS ADVISORY SERVICES LLP | 201 B Wing, Raj Kamal CHS Ltd. S.V. Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAI-4267 | DESIGN BUILD LABORATORY LLP | 509, A Wing, Sanjar Enclave, S.V.Road Kandivali West, Opp. Milap Cinema MUMBAI, Maharashtra, India - 400067 |
| AAR-1510 | DSTORIES LLP | 20, B WING, GIRIRAJ CHS LTD, SHIVAJI ROAD, OPP. THAKUR SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-5107 | UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAA-5110 | UNIVISTA GLOBAL HOMES LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAD-6831 | SAFARI AQUA PRODUCTS LLP | B/304, 3RD FLOOR, AMAR APT ZAVERI BAUG, S.V ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-4722 | UV DRY FRUITS LLP | C-102, SHIV DARRSHAN II, S V P ROAD OPP BMC GATE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAI-6986 | AUGMENT CONSULTING LLP | 606 OFFICE 340, MAHALAXMI CENTRE S.V.ROAD, KANDIVALI (WEST), OPP BAL BHARTI SCHOOL MUMBAI, Maharashtra, India - 400067 |
| ABA-2667 | INFOSECURITY COMPLIANCE SERVICES LLP | B/401, 4TH FLR, SAHAYOG CO OP HSG SOCIETY S.V.RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15549MH2020PTC351654 | NATURE TITAN PRIVATE LIMITED | 3203, 32nd FLOOR, MAYFAIR GREENS, S.V.RD OPP HIRANANDANI HERITAGE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-6228 | NOOPUR ADVISORS LLP | 21Jeevanshanti CHS Ltd,Junction of Bhulabhai Desai Road Opp. S V P School, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAO-1071 | STYLELINE 18 LLP | 202/A WING,CHINTAMANI CHS LTD,SARDAR V PATEL RD SHANKAR LANE,OPP MUNCIPAL GARDEN,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-2344 | TSISIA FARM FRESH LLP | B/3 A 1 CHS LTD, SHIVJI ROAD, OPP. SANTOSHI MATA MANDIR, C S RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-2425 | SABAR INVESTMENT ADVISORY LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, B WING, FIRST FLOOR, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVAL MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2004PTC270887 | UNCUT JEWELS PRIVATE LIMITED | SHREEJI KRUPA, WING-B, BHOGILAL FADIA ROAD, KANDIWALI WEST, OPP-SVP SCHOOL Mumbai Mumbai City MH 400067 IN |
| ACA-5419 | Sejal Siddha Realtors LLP | 3rd Floor, 173/174, Sejal Encasa, Opp. Bata Showroom S. V. Road, Kandivali West, Maharashtra, India - 400067 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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