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
FONICY MULTITRADE PRIVATE LIMITED
CIN: U51909MH2021PTC360791 As on: 2026-07-13
FONICY MULTITRADE PRIVATE LIMITED (CIN: U51909MH2021PTC360791) is a Private company incorporated on 21 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FONICY MULTITRADE 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.FONICY MULTITRADE 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 FONICY MULTITRADE PRIVATE LIMITED are UMESH SHARMA, and VIKRAM PANSARI.
FONICY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC360791 and its registration number is 360791. Users may contact FONICY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FONICY MULTITRADE PRIVATE LIMITED is SH-56, The Discovery Bldg. 6, Special Steel Dattapada Rd., Borivali East , Mumbai, Maharashtra, India - 400066.
Current status of FONICY MULTITRADE 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 FONICY MULTITRADE 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.
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Purchase full report of FONICY MULTITRADE
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 FONICY MULTITRADE 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 FONICY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09062708 | UMESH SHARMA | Director | 2021-05-21 |
| 09062991 | VIKRAM PANSARI | Director | 2021-05-21 |
Past Directors & Key Managerial Personnel of FONICY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANHOK MULTITRADING PRIVATE LIMITED | U51909MH2021PTC361184 | Director | - | 2022-08-31 |
Other Directorships of VIKRAM PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANHOK MULTITRADING PRIVATE LIMITED | U51909MH2021PTC361184 | Director | - | 2022-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH2016PTC274645 | AKN INFRACON PRIVATE LIMITED | SH-54 THE DISCOVERY BLDG 6 SPECIAL STEEL DATTAPADA ROAD BORIVILI EAST NEAR TATA POWER , MUMBAI, Maharashtra, India - 400066 |
| U52291MH2026PTC469929 | MAHASOR JOURNEY PRIVATE LIMITED | S NO.56, GF,THE DISCOVERY,BLDG 6 SPECIAL STEEL,Borivlai East,Mumbai,Maharashtra,400066-India |
| U52291MH2026PTC470782 | SORENG HOLIDAYS PRIVATE LIMITED | S NO.56, GF,THE DISCOVERY,BLDG 6 SPECIAL STEEL,Borivlai East,Mumbai,Maharashtra,400066-India |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U51900MH2022PTC376015 | DIVAKAR MULTITRADE PRIVATE LIMITED | SHOP 53, THE DISCOVERY BLDG 6 DATTAPADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACP-5190 | RAV LIFECARE LLP | Shop 56, Ground Floor, The Discovery CHS Ltd., Building No 6,Dattapada Road,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45201MH2000PTC129753 | DINESH REALITY PRIVATE LIMITED | 52 AVON CLASSIC DATTAPADA RD OPP SPECIAL STEEL LTD BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2014PTC258175 | ETHOS TECH SERVICES PRIVATE LIMITED | 3/403, The Discovery , Rajendra Nagar, Dattapada Rd, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2022PTC383457 | COMPLIANCE PLUS ADVISORS PRIVATE LIMITED | 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACY-8617 | LEMBHE LOGISTICS LLP | SHOP 24, BLDG. NO. 9,,DISCOVERY, DATTAPADA RD,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U65990MH2021PTC364797 | JAN MUDRA CREDIT PRIVATE LIMITED | 602/7, THE DISCOVERY CHS LTD, DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAZ-5488 | THAPPA FITNESS AND LIFESTYLE LLP | 204, Avon Classic CHS LTD, Dattapada Rd. Opp. Tata Steel, Borivali East Mumbai, Maharashtra, India - 400066 |
| U55101MH2021PTC355085 | VISHISHTTA HOSPITALITY PRIVATE LIMITED | 8/801 8TH FLR DISCOVERY RAJENDRA NAGAR DATTAPADA RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U55204MH2015PTC270521 | DHARMASASTA HOTELS AND RESORTS PRIVATE LIMITED | 3-502, THE DISCOVERY CO-OP. HSG. SOC. LTD. DATTAPADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U01100MH2021PTC362334 | VASHISHT AGRO PRIVATE LIMITED | UNIT NO.6 GROUND FLOOR NEHA IND EST OPP TATA STEEL DATTA PADA RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAM-4975 | BHATIA PHARMA AND LIFESTYLE LLP | GROUND FLRSHOP-6 ESSPEE TOWER CTSNO.79(PT)79/1TO30 DATTAPADA ROAD, OPP TATA STEEL, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ACH-3172 | EKA MULTI CUISINE LLP | 229, Neha Ind. Est., Flr. 2, Mebassar Printing Works Compd,,Dattapada Rd., Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U32112MH2025PTC440632 | KGK DIAMATRIX INDIA PRIVATE LIMITED | 3RD FLR, KGK TOWER II,,DATTAPADA RD,,Borivali East,Mumbai,Maharashtra,400066-India |
| U27109MH2018PTC315685 | VMP STEEL PRIVATE LIMITED | 1-304, 3RD FLOOR, DISCOVERY, DATTAPADA ROAD, , BORIVALI (EAST), Maharashtra, India - 400066 |
| ACX-9533 | THE ARGONAUTS LLP | 31/C, A Wing Winter Green,Rivali Park, DattaPada Rd,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAL-2142 | 4ACE PROJECTS AND SERVICE LLP | F-604, Country Park, Dattapada Road, Opposite Tata Steel Dattapada, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| ACN-8976 | ANVIK GLOBAL EXPORT LLP | 801 L WING, COUNTRY PARK PHASE III,OPP TATA STEEL, DATTAPADA ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAA-6196 | FREAK TECHNOLOGIES LLP | A/202,OM JAYSHREE KRUPA CHS,DATTAPADA RD, CARTER RD-3,AMBAM ATA TEMPLE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACN-1161 | M K COMPLIANCE ADVISORS LLP | Sh-23, Shree Swayambhu Gaondevi SRA CHS Ltd,Opp Shatabdi Muncipal Hospital Chinchpada, Rd No 2, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACF-1351 | VKK RESOURCES LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066 |
| U32112MH1989PTC051646 | ALOK IMPEX PVT LTD | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India |
| ABB-2058 | TEJAL TSQUARE INFRA LLP | SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABZ-6793 | BIZSPARK BUSINESS CONSULTANTS LLP | B-501, SAMARPAN EXOTICA, OFF DATTAPADA ROAD,BORIVALI EAST, NEAR TATA STEEL, Borivali East, Maharashtra, India - 400066 |
| ABZ-9044 | AMC PROPERTIES LLP | 6th Floor, Kudan House, Dattapada Road,Off Village Kanheri, Borivali (East), Borivali East, Maharashtra, India - 400066 |
| 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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