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
FREQUENT INVESTRADE PRIVATE LIMITED
CIN: U65990MH1995PTC095631 As on: 2026-07-13
FREQUENT INVESTRADE PRIVATE LIMITED (CIN: U65990MH1995PTC095631) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FREQUENT INVESTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
FREQUENT INVESTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC095631 and its registration number is 95631. Users may contact FREQUENT INVESTRADE PRIVATE LIMITED on its Email address - . Registered address of FREQUENT INVESTRADE PRIVATE LIMITED is 19 MOTA MAHAL BOMANJI KEMPSCORNER , MUMBAI, Maharashtra, India - 400036.
Current status of FREQUENT INVESTRADE 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 FREQUENT INVESTRADE 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 FREQUENT INVESTRADE
Purchase full report of FREQUENT INVESTRADE
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 FREQUENT INVESTRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FREQUENT INVESTRADE
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Past Directors & Key Managerial Personnel of FREQUENT INVESTRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1949PTC007789 | M.C.MEHTA AND COMPANY PRIVATE LIMITED | 33,LAXMI MAHAL,BOMANJI PATEL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U51101MH2013PTC241375 | INDIA CARPETS AND FURNISHINGS PRIVATE LIMITED | 11/12, LAXMI MAHAL BOMANJI PETIT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74990MH2009PTC195046 | VIBGYOR TELERADIOLOGY PRIVATE LIMITED | 16,LAXMI MAHAL,BOMANJI PETIT STREET, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U85195MH2009PTC194567 | MIDTOWN DIAGNOSTICS PRIVATE LIMITED | 16,LAXMI MAHAL,BOMANJI PETIT STREET, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U85310MH2016PTC284386 | DR PATKAR'S IMAGING CENTRES PRIVATE LIMITED | 10 LAXMI MAHAL BOMANJI PETIT STREET WARDEN ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAF-2249 | BOMBAY BLOKES DIGITAL SOLUTIONS LLP | 8, LAXMI MAHAL, FIRST FLOOR, BOMANJI PETIT ROAD NEAR PARISI HOSPITAL BREACHANDY MUMBAI, Maharashtra, India - 400036 |
| U17220MH1995PTC088848 | ASHOK CARPETS AND FABRICS PRIVATE LIMITE D | 11/12 LAKSHMI MAHAL;BOMANJI PETIT ROAD, W.E.F.01/06/2000. , MUMBAI, Maharashtra, India - 400036 |
| U65922MH1989PLC050890 | AL BARR FINANCE HOUSE LIMITED | INDIA HOUSE NO 2 KEMP'SCORNER , MUMBAI, Maharashtra, India - 400036 |
| U74999MH1994PTC081802 | TREND AUTOMATION PRIVATE LIMITED | 8/38 HANUMAN SHARAN,BOMANJI PETIT ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U28992MH1990PTC058620 | PRISM PACKAGING PRIVATE LIMITED | 56B, EMPIRE ESTATE, KEMPSCORNER, BOMBAY 400 036 , MUMBAI-400036, Maharashtra, India - 000000 |
| U92111MH1989PTC050726 | PRITHVI PRODUCTIONS PRIVATE LIMITED | 15, DARIYA MAHAL, B, 80,NEPEANSEA RD, BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| U65990MH1990PTC058696 | GERANIUM INVESTMENTS PRIVATE LIMITED | MONALISA BLDG., 4TH FLOOR,BOMANJI PETIT MARG NR.PARSI GENERAL HOSPITAL, , MUMBAI-400036, Maharashtra, India - 000000 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| U74200MH1999PTC118200 | SCRIPTECH INFO SYSTEMS PRIVATE LIMITED | 62 MONALISA, BOMANJI PETIT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAK-8645 | HARISONS APPAREL LLP | 71/72 SUKHMANI BUILDING, BOMANJI PETIT STREET MUMBAI, Maharashtra, India - 400036 |
| U18101MH1985PTC036027 | HARISONS APPAREL PVT LTD | 71/72 SUKHMANI BUILDING BOMANJI PETIT STREET , MUMBAI, Maharashtra, India - 400036 |
| U45203MH2008PTC188169 | DELUXE CIVIL CONTRACTS PRIVATE LIMITED | SHOP NO 48, HUSAIN MANOR BOMANJI PETIT MARG , MUMBAI, Maharashtra, India - 400036 |
| U65910MH1997PTC106793 | BLACK-GOLD CAPLEASE PRIVATE LIMITED | SHOP NO. 7, LAXMI MAHEL, BOMANJI PETIT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74120MH2014FTC259268 | THE SOUND BRAND CONSULTING AND STRATEGIC RESEARCH PRIVATE LIMITED | Flat No 161,MONALISA BUILDING, BOMANJI PETIT ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAH-9326 | NICAF LLP | 11/12 LAXMI MAHAL B PETIT ROAD, A.K. MARG MUMBAI, Maharashtra, India - 400036 |
| U92100MH1995PTC092036 | ISHA ENTERTAINMENT PRIVATE LIMITED | 4TH FLOOR ALLANA CHAMBERS6 BOMANJI PETIT RD BREACH CHANDY , MUMBAI, Maharashtra, India - 400036 |
| AAV-4666 | BINARY MINDS SOLUTIONS LLP | 58 B, SUKHMANI BUILDING, 683 BOMANJI PETIT STREET, WARDEN ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74120MH2015PTC264294 | BOMBAY BROLLY MERCHANDISING PRIVATE LIMITED | Flat No. 43, 9th Floor, Hanuman Sharan Society Bomanji Petit Road , Mumbai, Maharashtra, India - 400036 |
| AAW-5046 | LIGHTFOREST TECHNOLOGIES LLP | FLAT NO. 101, 1ST FLOOR, PETIT TOWER, BOMANJI PETIT ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAD-9138 | ALPHA HEAT INTERCHANGE (INDIA) LLP | B-69 , 5TH FLOOR, SUKHMANI BUILDING, 683, BOMANJI PETIT ROAD, PARSI HOSPITAL, AUGUST KRANTI, MUMBAI, Maharashtra, India - 400036 |
| U51109MH2009PTC194020 | FORTUNE KITCHENWARE PRIVATE LIMITED | 17, Hanuman Sharan, 4th Floor Bomanji Petit Road, A. K. Marg, Kemps Co rner , MUMBAI, Maharashtra, India - 400036 |
| U85300MH2020NPL337588 | RUMI HEALTHCARE FOUNDATION | 2nd Floor-16,Plot No10,162,Monalisa Bldg Bomanji Petit Rd,August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| U70109MH2010PTC204107 | SH-TEJ CONSTRUCTIONS PRIVATE LIMITED | 87, Bomanji Petit Road, Flat No. 6, 2nd Floor, Hanuman Saran Soc., Near Parsee General Hospital , Mumbai, Maharashtra, India - 400036 |
| U74999MH2014PTC260444 | EMPRESARIO CONSULTING PRIVATE LIMITED | 19, H BLOCK, FLOOR 4TH ,G GODREJ BAUG, OFF L D, RUPAREL MARG, NEAR SIMLA NAGAR, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400036 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.