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FIXATIVE INFRATRADE PRIVATE LIMITED

As on: 2024-06-28

FIXATIVE INFRATRADE PRIVATE LIMITED (CIN: U51100GJ2011PTC067866) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FIXATIVE INFRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIXATIVE INFRATRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of FIXATIVE INFRATRADE PRIVATE LIMITED are NARENDRAKUMAR JIVANLAL SHAH, and PRADEEP SUGAMCHAND KAWDIYA.

FIXATIVE INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2011PTC067866 and its registration number is 67866. Users may contact FIXATIVE INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIXATIVE INFRATRADE PRIVATE LIMITED is 323, PLATINUM PLAZA, JUDGES BUNGLOW ROAD, BODAKDEV, VASTRAPUR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054.

Current status of FIXATIVE INFRATRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51100GJ2011PTC067866
Name FIXATIVE INFRATRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 67866
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-11-18
Age of Company 13 years, 3 months, 25 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIXATIVE INFRATRADE PRIVATE LIMITED
OMKARA HR SOLUTIONS PRIVATE LIMITED

Previous CINs

U51100GJ2011PTC067866
U74910GJ2011PTC067866

Regulatory Filings of FIXATIVE INFRATRADE

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Litigation Search Report of FIXATIVE INFRATRADE

Get a list of all litigations FIXATIVE INFRATRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIXATIVE INFRATRADE. This report helps you understand the risk associated in dealing with FIXATIVE INFRATRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FIXATIVE INFRATRADE 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

Investor Complaints & Serious Complaints About FIXATIVE INFRATRADE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FIXATIVE INFRATRADE

Current Directors & Key Managerial Personnel of FIXATIVE INFRATRADE
DIN Director Name Designation Appointment Date
00140881 NARENDRAKUMAR JIVANLAL SHAH Director 2022-06-28
00283531 PRADEEP SUGAMCHAND KAWDIYA Director 2011-11-18
Past Directors & Key Managerial Personnel of FIXATIVE INFRATRADE
DIN Director Name Designation Appointment Date Cessation
00283632 MADHURI PRADEEP KAWDIYA Director - 2016-06-21
07504554 SAGAR AJIT DESAI Additional Director - 2016-09-30
07504554 SAGAR AJIT DESAI Director - 2022-07-23
00140881 NARENDRAKUMAR JIVANLAL SHAH Additional Director - 2022-09-30
Other Directorships of MADHURI PRADEEP KAWDIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR AJIT DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CINESHINE FILMS PRIVATE LIMITED U22300GJ2019PTC106675 Additional Director - 2021-11-29
CINESHINE FILMS PRIVATE LIMITED U22300GJ2019PTC106675 Director 2021-11-29 Ongoing
CROWN TRADELINK PRIVATE LIMITED U51100GJ1997PTC031549 Director 1997-01-21 Ongoing
QMIN INDUSTRIES LIMITED U51100GJ2009PLC058937 Director - 2016-10-03
LEGACY ADVISORY PRIVATE LIMITED U74140GJ2012PTC069713 Additional Director - 2017-09-29
LEGACY ADVISORY PRIVATE LIMITED U74140GJ2012PTC069713 Director 2017-09-29 Ongoing
LEGACY ADVISORY PRIVATE LIMITED U74140GJ2012PTC069713 Director - 2016-07-12
HARSH POLYMERS (INDIA) LIMITED U99999GJ1992PLC017197 Director - 2015-07-30
HARSH POLYMERS (INDIA) LIMITED U99999GJ1992PLC017197 Managing Director 2015-07-30 Ongoing
OMKARA INFOWEB LLP AAD-4875 Designated Partner 2015-03-04 Ongoing
OMKARA CONCRETE AND MACHINERIES LLP AAD-5095 Designated Partner 2015-03-09 Ongoing
OMKARA DISTRIBUTIONS LLP AAD-5864 Designated Partner 2015-03-20 Ongoing
OMKARA IMPEX AND MERCHANDISE LLP AAD-5898 Designated Partner 2015-03-20 Ongoing
YO BYKES PRIVATE LIMITED U30911GJ2023PTC144162 Director 2023-08-24 Ongoing
OMKARA BUILDING SOLUTIONS PRIVATE LIMITED U51430GJ2011PTC067865 Director 2011-11-18 Ongoing
OMKARA CONCRETE AND MACHINERIES PRIVATE LIMITED U51505GJ2005PTC046447 Director 2007-09-29 Ongoing
OMKARA IMPEX AND MERCHANDISE PRIVATE LIMITED U51909GJ2004PTC043785 Director 2004-03-12 Ongoing
OMKARA DISTRIBUTIONS PRIVATE LIMITED U52100GJ2010PTC062537 Director 2010-10-07 Ongoing
OMKARA INFOWEB PRIVATE LIMITED U72900GJ2009PTC058255 Director 2009-10-07 Ongoing
WHITECHILLIES CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2011PTC067867 Director 2011-11-18 Ongoing
OMKARA INFOWEB LLP AAD-4875 Designated Partner 2015-03-04 Ongoing
OMKARA CONCRETE AND MACHINERIES LLP AAD-5095 Designated Partner 2015-03-09 Ongoing
OMKARA DISTRIBUTIONS LLP AAD-5864 Designated Partner 2015-03-20 Ongoing
OMKARA IMPEX AND MERCHANDISE LLP AAD-5898 Designated Partner 2015-03-20 Ongoing
OMKARA BUILDING SOLUTIONS PRIVATE LIMITED U51430GJ2011PTC067865 Director 2011-11-18 Ongoing
OMKARA CONCRETE AND MACHINERIES PRIVATE LIMITED U51505GJ2005PTC046447 Director 2005-07-19 Ongoing
OMKARA IMPEX AND MERCHANDISE PRIVATE LIMITED U51909GJ2004PTC043785 Director 2004-03-12 Ongoing
OMKARA DISTRIBUTIONS PRIVATE LIMITED U52100GJ2010PTC062537 Director 2010-10-07 Ongoing
OMKARA INFOWEB PRIVATE LIMITED U72900GJ2009PTC058255 Director 2009-10-07 Ongoing
WHITECHILLIES CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2011PTC067867 Director 2011-11-18 Ongoing
Other Directorships of NARENDRAKUMAR JIVANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP SUGAMCHAND KAWDIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FIXATIVE INFRATRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FIXATIVE INFRATRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FIXATIVE INFRATRADE

Email ID: [email protected] Website: Not Available Address: 323, PLATINUM PLAZA, JUDGES BUNGLOW ROAD, BODAKDEV, VASTRAPUR, AHMEDABAD , AHMEDABAD, Gujarat, India - 380054

Principal Products & Services of FIXATIVE INFRATRADE

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

Balance Sheet of FIXATIVE INFRATRADE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FIXATIVE INFRATRADE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FIXATIVE INFRATRADE

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

Subsidiaries, Associate Companies & Join Ventures of FIXATIVE INFRATRADE

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

Board Meetings of FIXATIVE INFRATRADE

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

Auditors of FIXATIVE INFRATRADE

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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