FASTLINE MULTITRADE PRIVATE LIMITED (CIN: U51900MH2006PTC160211) is a Private company incorporated on 03 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
FASTLINE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FASTLINE MULTITRADE 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 FASTLINE MULTITRADE PRIVATE LIMITED are NARESH MANGILAL DAVE, and JATINDER KUMAR GAMBHIR.
FASTLINE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC160211 and its registration number is 160211. Users may contact FASTLINE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTLINE MULTITRADE PRIVATE LIMITED is 24, JAI HIND COTTAGE, SHAHAJI RAJE ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057.
Current status of FASTLINE MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51900MH2006PTC160211 |
| Name | FASTLINE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 160211 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-03-03 |
| Age of Company | 19 years, 0 months, 10 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 | 2016-07-20 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Fastline Multitrade Private Limited |
| U51900MH2006PTC160211 |
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Get a list of all litigations FASTLINE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FASTLINE MULTITRADE. This report helps you understand the risk associated in dealing with FASTLINE MULTITRADE and its Directors better.
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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 FASTLINE MULTITRADE 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03037245 | NARESH MANGILAL DAVE | Additional Director | 2015-04-01 |
| 07088799 | JATINDER KUMAR GAMBHIR | Additional Director | 2015-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424866 | MANISH RAMESHCHANDRA SHAH | Director | - | 2011-01-10 |
| 01311041 | MEGHRAJ SOHANLAL JAIN | Director | - | 2011-01-10 |
| 03114363 | DINESH BANSILAL HIRAN | Additional Director | - | 2013-02-28 |
| 06516499 | RAJU RAMLAL PATWA | Director | - | 2015-05-28 |
| 02857070 | YATIN FATEHLAL BAGRECHA | Additional Director | - | 2013-02-28 |
| 06479761 | PRANJAL GAJENDRA BAPNA | Director | - | 2015-03-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8129 | RAKSHIT ROADPROJECTS LLP | 31, JAI HIND COTTAGE, SHAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U25209MH1992PTC064966 | TIBRIWAL PLASTICS PVT LTD | 1st Floor, 24, Jaihind Cottage, Shahaji Raje Road Opp Shahaji Raje School, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| AAX-0248 | MICROTONE EXIM LLP | 24 JAIHIND COTTAGE M G ROAD NEAR SHAHAJI RAJE SCHOOL VILE PARLE (E) VILE PARLE, Maharashtra, India - 400057 |
| AAE-8418 | AMEGIN APIARIES LLP | D-35 Prachi, Shahaji Raje Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAQ-1870 | NORTHSTAR RESEARCH AND ANALYTICS LLP | 104 A Rajat Dhavalgiri, Shahaji Raje Road Vile Parle East, MUMBAI, Maharashtra, India - 400057 |
| AAQ-7909 | SOFT CLEAN LAUNDRY SERVICES LLP | 1/B, Jai Hind Cottage, Shahaji Raje Marg, Near Parsleshwar Society, Vileparle (East). Mumbai, Maharashtra, India - 400057 |
| U20299MH2010PTC204406 | MANGAL TIMBER AND LAMINATE PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2013PTC249500 | GLANZ DIAM PRIVATE LIMITED | 24, JAI HIND COTTAGE, M.G.ROAD, NEAR SHAHAJI RAJE SCHOOL, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN |
| ABZ-6683 | Capitalconcept Infra LLP | 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-9559 | SHILPIT ENTERPRISE LLP | AX 501, SIDDHI ENCLAVE, NANDAPATKAR ROAD ROAD, VILE PARLE EAST, MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAR-9322 | MULTI-DIMENSIONAL ASSET & WEALTH CREATIO N LLP | C/408,SHIRIN SOHRAB PALACE NARIMAN ROAD, NARIMAN ROAD, VILE PARLE EAST MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAG-2206 | HAPPYNESS VENTURES LLP | 301, Narain Chambers, Opposite Vodafone Gallery Mahatma Gandhi Road, Vile Parle East, Mumbai Vile Parle, Maharashtra, India - 400057 |
| AAE-8395 | CORPORATE CRICKET BASH LLP | 6,Kailash Cottage, Shraddhanand Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAB-0306 | GEEK BOUTIQUE APPS LLP | 24 Rajpuria Baug NP Thakker Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAA-5332 | FINKRAFT SOLUTIONS LLP | A-12, MARZBAN CHS, SHAHAJI RAJE MARG, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAG-6314 | TRADESTREAM LLP | 3/38, jai hanuman society, hanuman road vile parle east mumbai, Maharashtra, India - 400057 |
| AAX-1547 | SEED CAP CONSULTANCY SERVICES LLP | 401, DAULAT MINAR CHS, SHAHAJI RAJE MARG, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-4288 | TRUMAACK INFOTECH LLP | 204, Neel Laxmi, B Wing, Shahaji Raje Marg, Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| U31000MH1997PTC107781 | HAMDA EQUIPMENTS AND CONTROLS PRIVATE LIMITED | 14,UDYANJALI,SAHAJI RAJE ROAD,VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 000000 |
| AAB-2717 | AMEYA TRAVELS LLP | 3, Jay Bhuvenashwari, Shahaji Raje Marg, Near Probodhankar Thakre Sankulan, VileParle East MUMBAI, Maharashtra, India - 400057 |
| AAH-0308 | PARBRO TRADING LLP | 401, 4th Floor, Daulat Minar Co-Op Hsg Society, Shahji Raje Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAU-5990 | CONFETTICO PARTY DECOR LLP | FLAT NO. A/402/CTS214, MEGHDOOT CHS LTD, SHAHAJI RAJE MARG, KOLDONGRI, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U29100MH2022OPC389810 | TARISA ENTERPRISES (OPC) PRIVATE LIMITED | 33 Wing D, Prachi CHS LTD, Shahaji Raje Marg, Opp. Bhuta School, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
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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.
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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.
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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 |
|---|---|---|
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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