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
FINAMICS TRADING PRIVATE LIMITED
CIN: U51398MH2021PTC359428 As on: 2026-07-13
FINAMICS TRADING PRIVATE LIMITED (CIN: U51398MH2021PTC359428) is a Private company incorporated on 22 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
FINAMICS TRADING 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.FINAMICS TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of FINAMICS TRADING PRIVATE LIMITED are VINESH GOVIND CHAVAN, and KISHOR KHANDU POLEKAR.
FINAMICS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2021PTC359428 and its registration number is 359428. Users may contact FINAMICS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINAMICS TRADING PRIVATE LIMITED is Shop No. 12, Heena Plaza Society Rajaji Path, Dombivali , Thane, Maharashtra, India - 421201.
Current status of FINAMICS TRADING 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 FINAMICS TRADING 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 FINAMICS TRADING
Purchase full report of FINAMICS TRADING
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 FINAMICS TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINAMICS TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 09155941 | VINESH GOVIND CHAVAN | Director | 2021-04-22 |
| 09155942 | KISHOR KHANDU POLEKAR | Director | 2021-04-22 |
Past Directors & Key Managerial Personnel of FINAMICS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINESH GOVIND CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR KHANDU POLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2020PTC340473 | PBT DISTRIBUTORS PRIVATE LIMITED | Shop No - 3, Nav Umaya CHS, Behind Madhvi Banglow Rajaji Path, Dombivali East , Thane, Maharashtra, India - 421201 |
| U74999MH2016PTC282497 | S.P. 3D SURVEYORS PRIVATE LIMITED | SHOP NO. 100, GROUND FLOOR,ASHI RWAD EXOTICA, LANE NO.04, RAJAJI PATH,DOMBIVLI , THANE, Maharashtra, India - 421201 |
| ACM-2094 | ABLA TRADING LLP | SHOP NO. 12, PATKAR PLAZA,,BAJI PRABHU CHOWK,Kalyan,Thane,Maharashtra,India-421201 |
| ACS-3064 | RADHEMURARI FOODS LLP | SHOP NO 7A B WING, NAVARE,PLAZA, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U41001MH2024PTC429527 | OCTOMACES INFRA PRIVATE LIMITED | SHOP NO 2 JAY SHREE SWAMI SAMARTH SOCIETY,SANT NAMDEO PATH,Kalyan,Thane,Maharashtra,421201-India |
| U74999MH2017PTC293521 | APPFINITY INFOTECH PRIVATE LIMITED | SHOP NO. 2, GAJANAN KRUPA, SANT NAMDEV PATH GOGRASSWADI, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U21099MH2019PTC321037 | EXIMUS WALLPAPER PRIVATE LIMITED | SHOP NO.G-1,GROUND FLR,RAVIDEEP SOCIETY TILAK ROAD, DOMBIVALI (EAST) , THANE, Maharashtra, India - 421201 |
| ACL-4129 | MANOBAL NEUROPSYCHIATRIC CENTER LLP | Office No.102, Rambhuvan Residency, Rajaji Path,Near Swami Narayan Mandir, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| U63030MH2022OPC388910 | W.E.J. (OPC) PRIVATE LIMITED | Room No 12, Om Durga CHS Rajaji Path, Kalyan-Dombivli (M Corp) , Thane, Maharashtra, India - 421201 |
| U80300MH2009PTC191925 | S. M. ACADEMIC INSTITUTE PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, LORD HOUSE CO-OP-SOC.LTD, RAJAJI PATH ROAD, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421201 |
| U01110MH2010PTC201548 | GAYATRI AGROCARE PRIVATE LIMITED | FLAT NO-5, SHRI PANT BHUVAN RAJAJI PATH, CROSS LANE NO 4, DOMBIVALI ( EAST) , DOMBIVALI, Maharashtra, India - 421201 |
| U88900MH2023NPL414769 | DHARMPRASAD FOUNDATION | Shop No. 7,Plot No. 47, Rajaji Road,Kalyan,Thane,Maharashtra,421201-India |
| U24100MH2004PTC145403 | LYMPRO CHEM PRIVATE LIMITED | PL NO. 1, VISHWA VIDISHA CHS, RAJAJI CROSS ROAD NO 3, DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| ACH-2949 | KAIMED PHARMA LLP | SHOP NO GALA NO 8 GROUND FLOOR,JAY ADITYA CHAWL KALYAN DOMBIVALI M-CORP,Kalyan,Thane,Maharashtra,India-421201 |
| U93030MH2011NPL221454 | BHARATI SOCIAL DEVELOPMENT FOUNDATION | PL. NO. 1, VISHWA VIDISHA CHS, RAJAJI CROSS ROAD NO. 3, DOMBIVALI [EAST ], , THANE, Maharashtra, India - 421201 |
| U74999MH2017PTC299737 | FARINSYS AGRO PRIVATE LIMITED | Shop No.O-17, Chandresh Regency, Lodha Heaven, Kalyan Shil RD, Nilje, , Dombivali (East),Thane, Maharashtra, India - 421201 |
| U80903MH2019PTC328735 | GOODWIN EDUCATION CENTRE PRIVATE LIMITED | A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| U92490MH2019PTC330695 | GOODWIN INTERNATIONAL PRIVATE LIMITED | A 101, ANKIT CO-OP HSG SOCIETY LIMITED OPP. KASTURI PLAZA MANPADA ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| U25199MH2013PTC248935 | SNEHAL MOULDS ARTS PRIVATE LIMITED | Flat No.B-15, 1st Flr, Bldg No 1,Om Shivam Complex Rajaji Path, 3rd cross Lane,Dombivli (Ea st) , Thane, Maharashtra, India - 421201 |
| U74999MH2020PTC335349 | VISIONFIN TELEMARKETING AND PROMOTIONS PRIVATE LIMITED | SAROJA ARCADE SHOP NO. 16, PATKAR ROAD, STATION ROAD, 421201, DOMBIVALI , THANE, Maharashtra, India - 421201 |
| U65990MH2005PLC156228 | INTERMASS CAPITAL (ASIA) LIMITED | Shop No.7, Santoshivaila, Rajaji Road Near Bank of India, Dombivli (East) , Thane, Maharashtra, India - 421201 |
| U70200MH2006PTC161340 | CURSOR HR PRIVATE LIMITED | Shop No.7, Santoshivaila, Rajaji Road Near Bank of India, Dombivli (East) , Thane, Maharashtra, India - 421201 |
| U27900MH2023PTC405915 | SARASHI ENGINEERING SOLUTIONS PRIVATE LIMITED | H No. 805, S.NO 44, H No.13-B,,Sonarpada, 1305, Dombivali, Kalyan, Thane,Kalyan,Thane,Maharashtra,421201-India |
| U80903MH2022OPC381331 | SIDDHIVINAYAK DRIVING SCHOOL (OPC) PRIVATE LIMITED | SIDHHIVINAYAK ENTERPIRSES,SHOP.NO.10, SHANTI NAGAR,,DOMBIVALI,Thane,Maharashtra,421201-India |
| AAJ-8956 | FATE FOOTWEAR LLP | Shop no. 1, Gopal Bhuvan, Kelkar Road, Dombivali Thane, Maharashtra, India - 421201 |
| U45209MH2022PTC384495 | DKM INFRA SOLUTIONS PRIVATE LIMITED | Shop no G-6, Ravideep Soc., Tilak Rd.,Dombivali,Thane,Maharashtra,421201-India |
| AAQ-4820 | COCORIVA FOOD PRODUCTS LLP | SHOP NO 1, LOK KALYAN SOC, SANTNAMDEO PATH, GOGRASWADI, DOMBIVALI, Maharashtra, India - 421201 |
| U81290MH2025PTC442098 | QUALITY RNM SERVICES PRIVATE LIMITED | DURGA DARSHAN, SHOP NO 20,PP, DATTA MANDR DOMBIVALI,Kalyan,Thane,Maharashtra,421201-India |
| AAM-5466 | AARNA THREADS LLP | Shop No. G-3, Ravideep Soc, Tilak Road Dombivali East Thane, Maharashtra, India - 421201 |
| 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.
| 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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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.
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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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