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
FINMAN COMTRADE PRIVATE LIMITED
CIN: U67100DL2012PTC230319 As on: 2026-07-13
FINMAN COMTRADE PRIVATE LIMITED (CIN: U67100DL2012PTC230319) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINMAN COMTRADE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FINMAN COMTRADE PRIVATE LIMITED are GIRJA SHANKAR RATHI, and DHRUV RATHI.
FINMAN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2012PTC230319 and its registration number is 230319. Users may contact FINMAN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAN COMTRADE PRIVATE LIMITED is A-308,MODE APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096.
Current status of FINMAN COMTRADE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINMAN COMTRADE 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 FINMAN COMTRADE
Purchase full report of FINMAN COMTRADE
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 FINMAN COMTRADE 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 FINMAN COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317618 | GIRJA SHANKAR RATHI | Director | 2012-01-20 |
| 03417605 | DHRUV RATHI | Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of FINMAN COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRJA SHANKAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKA APPAREL DESIGN AND PRINT PRIVATE LIMITED | U18204UP2011PTC047376 | Director | 2011-11-11 | Ongoing |
| BEVERLY HILLS FASHIONS PRIVATE LIMITED. | U27310DL2006PTC150488 | Director | 2012-05-28 | Ongoing |
| FINMAN SECURITIES PRIVATE LIMITED | U67120DL2012PTC230323 | Director | 2012-01-20 | Ongoing |
| CHETAN STEELS PRIVATE LIMITED | U74899DL1986PTC025630 | Director | 2003-07-24 | Ongoing |
| KCC EXIM PRIVATE LIMITED | U74999DL2009PTC193441 | Director | - | 2013-01-03 |
Other Directorships of DHRUV RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONATA FASHIONS PRIVATE LIMITED | U18101DL2004PTC130870 | Additional Director | - | 2012-01-18 |
| BEVERLY HILLS FASHIONS PRIVATE LIMITED. | U27310DL2006PTC150488 | Director | 2012-05-19 | Ongoing |
| FINMAN SECURITIES PRIVATE LIMITED | U67120DL2012PTC230323 | Director | 2012-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2006PTC150488 | BEVERLY HILLS FASHIONS PRIVATE LIMITED. | A-308 MOD APARTMENT, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U67120DL2012PTC230323 | FINMAN SECURITIES PRIVATE LIMITED | A-308, MOD APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U80200DL2023PTC422558 | PIKORUA SECURITY PRIVATE LIMITED | SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India |
| ACD-5517 | DESI DHUN KALAKAR RECORDS LLP | A-2, ILA Apartment,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096 |
| U32902DL2025PTC445891 | XZ SECURITY & SAFETY SOLUTIONS PRIVATE LIMITED | A-1/703, SATYAM APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U47711DL2025PTC445204 | ETHANOMODA FASHION HOUSE PRIVATE LIMITED | A-1/703, SATYAM APARTMENT,VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| U36100DL1998PTC091711 | INPLAN TECHNOPROJECTS PRIVATE LIMITED | A-101, MAHESH APARTMENT, B-9, C.G.H.S. LTD., VASUNDHARA ENCLAVE, NEW DELHI. , DELHI, Delhi, India - 110096 |
| U74120DL2008PTC174426 | INPLAN TECHNOCRATS PRIVATE LIMITED | A-101, MAHESH APARTMENT, B-9, C.G.H.S. LTD., VASUNDHARA ENCLAVE, NEW DELHI. , DELHI, Delhi, India - 110096 |
| U72900DL2003PTC119329 | SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | B-214, Leiah Apartment, Vasundhara Enclave, Delhi Delhi-110096 , Delhi, Delhi, India - 110096 |
| U24100DL2015PTC278798 | EPIC CHEMICALS PRIVATE LIMITED | A-301, HABITAT APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U45200DL2007PTC160752 | SOLUTION BUILDCONS PRIVATE LIMITED | A-201, MANSARA APARTMENT, VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| U51101DL2011PTC215480 | GYAN COMMODITIES PRIVATE LIMITED | A-221, MANGAL APARTMENT VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| U74999DL2018PTC331915 | NAVIKA PRIVATE LIMITED | A-224, Mangal Apartment Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U74140DL2015PTC279843 | STG CONSULTANCY SERVICES PRIVATE LIMITED | A-007, MANGAL APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U22229DL2006PTC153673 | COORDINATES MEDIA PRIVATE LIMITED | A-002 MANSARA APARTMENT C-9, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| AAA-0049 | VINVEVKAM MANAGEMENT CONSULTANCY LLP | A-310, MANGAL APARTMENT 16 VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| AAO-2519 | ASCEND GLOBAL CONSULTANTS LLP | A-1/308, Diplomatic Mission Shantidoot Apartments, Vasundhara Enclave, Delhi, Delhi, India - 110096 |
| U72200DL2012PTC240813 | ESPARX SOLUTIONS PRIVATE LIMITED | A-10 VASUNDHARA ENCLAVE, NAVAL APARTMENT , NEW DELHI, Delhi, India - 110096 |
| U67120DL1996PTC080463 | RADEX FINANCIAL SERVICES PRIVATE LIMITED | A-503, Abhiyant Apartment Vasundhara Enclave , New Delhi, Delhi, India - 110096 |
| U27310DL2005PTC132643 | SHRIRAM METALLURGY INDIA PRIVATE LIMITED | A-501 PAWITRA APARTMENT12 VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC326417 | GOTECHWAYS PRIVATE LIMITED | A-34,Anekant Apartment Plot No 23 Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U74899DL1986PTC025630 | CHETAN STEELS PRIVATE LIMITED | A-308 MOD CGH SOCIETY LTD61 VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U18204DL2007PTC166071 | RMT APPARELS PRIVATE LIMITED | A-102, MAHESH APARTMENT B-9, CGHS LTD, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U36100DL2003PTC122202 | KDAD IMPEX PRIVATE LIMITED | A-102, MAHESH APARTMENT B-9, CGHS LTD, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096 |
| U60200DL2016PTC290850 | MAC TECHNOTAXI SERVICES PRIVATE LIMITED | A2/202 S/F SATYAM APARTMENT, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U70109DL2021PTC377797 | VVM BUILDERS PRIVATE LIMITED | A-102 CGHS ILA APARTMENT VASUNDHARA ENCLAVE, MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096 |
| U74110DL2020PTC370118 | ANP GEOENERGY PRIVATE LIMITED | A-704, 7th Floor, Plot No. 2, Abhiyant Apartment, Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| ABD-0201 | ASN ASSOCIATES AND ADVISORS LLP | A-3/5-B-3-V CGHS Compse Triveni ApartmentVasundhara Enclave East Delhi, Delhi, India - 110096 |
| U70100DL2011PTC222922 | KISHORE PROPMART PRIVATE LIMITED | A- 19/16- V CGHS, MANGAL APARTMENT VASUNDHARA ENCLAVE, MAYUR VIHAR PH- III , DELHI, Delhi, India - 110096 |
| 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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