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
FLASH TRADE FINVEST PRIVATE LIMITED
CIN: U51900MH1993PTC074192 As on: 2026-07-13
FLASH TRADE FINVEST PRIVATE LIMITED (CIN: U51900MH1993PTC074192) is a Private company incorporated on 28 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2250000.00.
FLASH TRADE FINVEST 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.FLASH TRADE FINVEST 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 FLASH TRADE FINVEST PRIVATE LIMITED are AASHIK BALANI, KISHIN RAMCHAND BALANI, and DEVRAJ KISHIN BALANI.
FLASH TRADE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC074192 and its registration number is 74192. Users may contact FLASH TRADE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLASH TRADE FINVEST PRIVATE LIMITED is 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of FLASH TRADE FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLASH TRADE FINVEST 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 FLASH TRADE FINVEST
Purchase full report of FLASH TRADE FINVEST
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 FLASH TRADE FINVEST 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 FLASH TRADE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02475228 | AASHIK BALANI | Director | 2014-09-30 |
| 02716394 | KISHIN RAMCHAND BALANI | Director | 2014-09-30 |
| 05282838 | DEVRAJ KISHIN BALANI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of FLASH TRADE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02222264 | SHONA GULRAJANI | Additional Director | - | 2014-02-25 |
| 02475228 | AASHIK BALANI | Additional Director | - | 2014-09-30 |
| 02716394 | KISHIN RAMCHAND BALANI | Additional Director | - | 2014-09-30 |
| 05282838 | DEVRAJ KISHIN BALANI | Additional Director | - | 2014-09-30 |
| 02141884 | JYOTI PITAMBER SAKHRANI | Director | - | 2014-04-03 |
| 02214973 | PITAMBER NARAINDAS SAKHRANI | Director | - | 2014-04-03 |
Other Directorships of SHONA GULRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AASHIK BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKISH JEWELS PRIVATE LIMITED | U36911MH2009PTC196162 | Director | 2009-10-01 | Ongoing |
Other Directorships of KISHIN RAMCHAND BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKISH JEWELS PRIVATE LIMITED | U36911MH2009PTC196162 | Director | 2009-10-01 | Ongoing |
Other Directorships of DEVRAJ KISHIN BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALKISH JEWELS PRIVATE LIMITED | U36911MH2009PTC196162 | Additional Director | - | 2012-09-28 |
| MALKISH JEWELS PRIVATE LIMITED | U36911MH2009PTC196162 | Director | 2012-09-28 | Ongoing |
Other Directorships of JYOTI PITAMBER SAKHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PITAMBER NARAINDAS SAKHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC382975 | P.K.K. CONSULTANCIES PRIVATE LIMITED | 405 36C, SHANTI VIMAL, OPP. TAVA RESTAURANT, TPS-3, TURNER RD. BANDRA (W),MUMBAI,Bandra Suburban,Maharashtra,400050-India |
| U15490MH2018PTC305550 | ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED | 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner Rd, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| AAR-5590 | CALCULUS DIGITECH LLP | A 301 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U69201MH2019PTC332106 | BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED | 302 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70100MH2008PTC177698 | SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED | 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner RD, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U70100MH1982PTC026183 | VISHWAROOP RESIDENCY PRIVATE LIMITED | 302, 36 C, Opp. Tava Restaurant, TPS-3, Turner RD, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U36911MH2009PTC196162 | MALKISH JEWELS PRIVATE LIMITED | 304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAH-7516 | BG ADVISORY SERVICES LLP | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| U55200MH2019PTC330193 | CALCULUS HOLIDAYS PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2019PTC326774 | GURUDAYA ESTATES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC311107 | CALCULUS TRAVEL VENTURES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U74110MH2014PTC255343 | BEGONIA VENTURES PRIVATE LIMITED | A-302, 36 TURNER ROAD BUILDING OPP TAVA RESTAURANT, TURNER RD, BANDRA W , , MUMBAI, Maharashtra, India - 400050 |
| U36996MH2021PTC354732 | SETH SUNDERDAS PRIVATE LIMITED | 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACP-8267 | TRAK HOMES VENTURE LLP | 401, AN Chambers, 57 Guru,Nanak Turner RD, Bandra W,Mumbai,Mumbai,Maharashtra,India-400050 |
| U65923MH2007PTC168721 | GRAMEEN CAPITAL INDIA PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U67190MH2013PTC245486 | GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74899MH1986PTC270889 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAA-2002 | SSD HOLDINGS LLP | 7 FLR CTS F/898/A, PLOT - 114, TPS, 3 NANAK ROAD(TURNER RD) , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAO-6619 | JNV VENTURES LLP | 4TH FLOOR, NOTAN PLAZA,CTS F/898/A, PLOT-114. TP-3 NANAK ROAD (TURNER RD), NEAR MOTI MAHAL, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAV-2769 | MY GREEN SPACE WELLNESS & LIFESTYLE LLP | Flat No 5, Plot No 189, 3rd Floor, Serenity Pre CoOp Society Ltd, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-6604 | RADHAKRISHAN INFRAPROJECTS LLP | 3RD FLR 28 F P 489 CRYSTAL SHOPPERS PARADISE CTS 1370 OF VILAGE BANDRA JTN OF 24TH & 33RD RD KHAR-W MUMBAI, Maharashtra, India - 400050 |
| U74110MH2016PTC287730 | JBCG ADVISORY SERVICES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U45400MH2007PTC175247 | WALKWATER PROPERTIES PRIVATE LIMITED | A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U52290MH2025PTC452960 | ANDROMEDA LOGISTICS PRIVATE LIMITED | 406 36 C Opp Tava,Resturant TPS3 Bandra(W),Mumbai,Mumbai,Maharashtra,400050-India |
| ABZ-8090 | JBCG Ventures LLP | 302 36C, OPP TAVA RESTAURANT, TPS-3, TURNER ROAD, BANDRA WEST, Bandra West Mumbai Mumbai Maharashtra 400050 |
| AAB-8449 | NUVU EDUCATIONAL STUDIO LLP | 31, 3RD FLOOR , NEW KAMAL KUNJ CHS LTD, 417A 33RD ROAD , TPS -3, BANDRA - WEST MUMBAI, Maharashtra, India - 400050 |
| ACW-0118 | KEY COLLECTIVE LLP | 302, Flr 2, Deccan House,,Turner Rd, Guru Nanak Rd,,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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.