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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
FINOMILES TRADING PRIVATE LIMITED
CIN: U74999UP2018PTC105267 As on: 2026-07-13
FINOMILES TRADING PRIVATE LIMITED (CIN: U74999UP2018PTC105267) is a Private company incorporated on 13 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FINOMILES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FINOMILES TRADING 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 FINOMILES TRADING PRIVATE LIMITED are NEERAJ VERMA, and BIMLA RAI.
FINOMILES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC105267 and its registration number is 105267. Users may contact FINOMILES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINOMILES TRADING PRIVATE LIMITED is C/O MAMTA TRIVEDI W/O MAJAR RAJESH EKTA NAGAR AHIMAMU (NEAR SAROJ INSITIUTE , LUCKNOW, Uttar Pradesh, India - 226002.
Current status of FINOMILES 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 FINOMILES 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 FINOMILES TRADING
Purchase full report of FINOMILES 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 FINOMILES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINOMILES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156675 | NEERAJ VERMA | Director | 2018-06-13 |
| 08156676 | BIMLA RAI | Director | 2018-06-13 |
Past Directors & Key Managerial Personnel of FINOMILES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCENCIEL HOSPITALITY PRIVATE LIMITED | U55209UP2019PTC117672 | Director | 2019-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200UP2024PTC196918 | PRAWESH INFRATECH PRIVATE LIMITED | C/O MAMTA TRIVEDI,EKTA NAGAR AHIMAMAU,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68200UP2024PTC207866 | REXITY REALTORS PRIVATE LIMITED | C/o MAMTA TRIVEDI,,EKTA NAGAR, AHIMAMAU,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U24110UP2022PTC158602 | PLUM HEALTH SCIENCES PRIVAE LIMITED | C/O SMT VIAJY LAXMI W/O SRI RAM TRIVEDI OM NAGAR COLONY,KALLI PASCHIM,RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2022PTC161807 | EKANGA BUSINESS SOLUTIONS PRIVATE LIMITED | C/O- MAMTA CHAUHAN PATEL NAGAR NEAR ICE CREAM FACTORY NILMATHA,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U42209UP2023PTC180265 | AKIRASHVI INFRA PRIVATE LIMITED | C/O PUNAM SINGH, W/O-PRATAP BAHADUR SINGH,MIG 2/29, DUPLEX, RAJNIKHAND-1, SARDA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ABA-2412 | ENGINEER'S CAFE LLP | C/O MEERA SHUKLA W/O SRI BHASKAR SHUKLA DEVLOK COLONY VIJAY NAGAR II NILMATHA LUCKNOW, Uttar Pradesh, India - 226002 |
| U63030UP2021PTC153992 | VISHNUPRIYAM TRANS LOGISTICS PRIVATE LIMITED | C/O UMA SINGH W/O ARUN PRATAP SINGH MADARMAU NEAR SURYA PUBLIC SCHOOL , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70109UP2019PTC125127 | ADASTRA INFRATECH PRIVATE LIMITED | C/o Madhuri Dixit W/o Sudama Singh House No.372A, Vijay Nagar, Nilmatha , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70109UP2020PTC126881 | MIRZA INFRASTRUCTURE PRIVATE LIMITED | c/o Smt. NAJIA FATIMA W/O BELAL AHMAD PUSHPENDRA NAGAR, SHAHEED PATH, RBL ROAD AURANGABA , LUCKNOW, Uttar Pradesh, India - 226002 |
| U46497UP2023PTC182561 | GLOVIAL PHARMACEUTICAL PRIVATE LIMITED | C/O SMT. LALITA SINGH, W/O SHAMSHER SINGH, KHASRA NO-45 SA,,PRIYANKA HITECH CITY, KAMLAPUR, P.O.- MATI, P.S.-BIJNOUR,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47721UP2023PTC179392 | ASTRAGENEX MEDICARE PRIVATE LIMITED | C/O- PRITI KUMARI, GEETA VIHAR COLONY, NEAR SURYA PUBLIC SCHOOL,ALI NAGAR MADHARMAU KALA, GOSAIGANJ, MOHANLALGANJ, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U52100UP2020PTC127724 | BREVO ELECTRO PRIVATE LIMITED | C/o Munni Devi W/o K K Tewari R/o Bhadarukh Bangla Bazar , LUCKNOW, Uttar Pradesh, India - 226002 |
| U66301UP2023PTC185265 | NAYABH FINANCIAL SERVICES PRIVATE LIMITED | C/O SMT POOJA SINGH,PATEL,NAGAR NEAR TOWER NILMATHA,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U64990UP2023PLN190258 | PVGS NIDHI LIMITED | C/O PUJA KUMARI KHASRA 74,PATEL NAGAR NEAR TOWER,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U80900UP2022NPL162891 | NURMS PARAMEDICAL COUNCIL | C/O RAJ KUMAR, BHIKHAM NAGAR, SARSWATIPURAM, NEAR P.G.1 RBL ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U51909UP2022PTC161196 | RANAK ENERGY PRIVATE LIMITED | C/O Pushpa Devi Hno.6 Kh. No.1908 near Tataware House Kherwa SarvanNagar Bijnor,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U51909UP2020PTC130336 | BIGNATURE WELLNESS PRIVATE LIMITED | C/O Mr. CHEDA S/O SRI RAMAWATAR, SALEH NAGAR, EAR-RUCHI KHAND-I, SARDA NAGAR , LUCKNOW, Uttar Pradesh, India - 226002 |
| U96907UP2023PTC193848 | AWADH ACER MAID SERVICE PRIVATE LIMITED | C/O RANI DEVI PANDEY W/O,SHRI KRISHNA GOPAL PANDEY,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U51909UP2020PTC133472 | BIO POULTICE HEALTHCARE PRIVATE LIMITED | C/O GIRISH CHANDRA AGNIHOTRI, EKTA NAGAR KALLI PASCHIM, RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U45201UP2021PTC143495 | QCENTRIC PRIVATE LIMITED | C/O Randhir Kumar Sah 00 Nilmatha Vijay Nagar Sector-b Near Vindhyavasni Mandir , Lucknow, Uttar Pradesh, India - 226002 |
| U62100UP2021PTC154072 | GARUN AVIATION SERVICES PRIVATE LIMITED | C/o SANDHYA DEVI W/O KAMLESH THAKUR SHAHINOOR COLONY, LILMATHA , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2020PTC126506 | SPECTRUM AI PRIVATE LIMITED | c/o ram vilas yadav s/o ramswaroop yadav sharda nagar, lilamatha , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70102UP2015PTC072459 | ONYX INFRAHOUSING PRIVATE LIMITED | C/O RANI DEVI PANDEY W/O KRISHNA GOPAL PANDEY ARJUNGANJ SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70109UP2017PTC099610 | DIRA REALTECH PRIVATE LIMITED | C/O RAJENDRA SINGH S/o GOPAL, DIPTYGANJ, HARIHARPUR, NEAR PRI SCHOOL, NILMATHA, , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70101UP2021PTC142050 | DIRA DEVLOPERS PRIVATE LIMITED | C/O RAJENDRA SINGH S/O GOPAL ,DIPTYGANJ HARIHARPUR,NEAR PRIMARY SCHOOL,NILMATHA , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2020PTC127290 | AMBIENT INFUSION PRIVATE LIMITED | C/O SMT MANJUL PATHAK W/O SRI M.K. PATH KALLI PASCHIM RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U88100UP2025NPL226546 | INDIA INSPIRE & HUMAN DEVELOPMENT FOUNDATION | C/O P C JOSHI,CHUNA,BHATTIYA,RATHINDRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47912UP2024PTC195422 | ORETA RETAILS PRIVATE LIMITED | C/o SMT URMILA DUBEY,DHAM COLONY(NEAR SEC-6C),Lucknow,Lucknow,Uttar Pradesh,226002-India |
| AAX-0392 | FAMILY NEST LLP | C/O AVIHARSH SHUKLA, EWS 2/262, RUCHI KHAND 1, SHARDA NAGAR, NEAR LPC LUCKNOW, Uttar Pradesh, India - 226012 |
| 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.
| 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.