FUNDMART INDIA PRIVATE LIMITED (CIN: U74120MH2016PTC274667) is a Private company incorporated on 18 Dec 2016. 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.
FUNDMART INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUNDMART INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of FUNDMART INDIA PRIVATE LIMITED are SUNAINA VIJ, ASHOK ARORA, and RAHUL SUNIL KOHLI.
FUNDMART INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC274667 and its registration number is 274667. Users may contact FUNDMART INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNDMART INDIA PRIVATE LIMITED is Office Number 116,Veena Beena,Turner Road, Bandra West, Opp. Bandra Railways Statio n , Mumbai, Maharashtra, India - 400050.
Current status of FUNDMART INDIA PRIVATE LIMITED is - Active.
| CIN | U74120MH2016PTC274667 |
| Name | FUNDMART INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 274667 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Fundmart India Private limited |
| U74120MH2016PTC274667 |
All 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 FUNDMART INDIA
Get a list of all litigations FUNDMART INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FUNDMART INDIA. This report helps you understand the risk associated in dealing with FUNDMART INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FUNDMART INDIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06372548 | SUNAINA VIJ | Director | 2016-03-18 |
| 06404354 | ASHOK ARORA | Director | 2016-10-06 |
| 09669414 | RAHUL SUNIL KOHLI | Director | 2022-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06404354 | ASHOK ARORA | Additional Director | - | 2022-09-30 |
| 07335265 | MANISH MANOHAR FARKASE | Director | - | 2016-10-06 |
| 09669414 | RAHUL SUNIL KOHLI | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAS-6747 | YEDA MAMA TECHNOLOGIES LLP | 207, VEENA BEENA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24230MH1971PLC015378 | BIOGENICS (INDIA) LIMITED | 125, VEENA BEENA SHOPPING CENTRE TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-8150 | EVERSHINE RITE DEVELOPERS LLP | 215, Veena Beena Shopping Centre, Opp. Bandra Station, Bandra (West), mumbai, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| U29309MH2019PTC324524 | KUMAR METAL INDUSTRIES INDIA PRIVATE LIMITED | 101, KAKAD BHAVAN, 30TH ROAD OPP. GAIETY GALAXY CINEMA , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAQ-7162 | DAN ENERGY SOLUTIONS LLP | Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050 |
| AAM-1756 | PRAMILA ESTATES LLP | 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAJ-0704 | 3CAD HOSPITALITY LIMITED LIABILITY PARTN ERSHIP | 207,Veena Beena Shopping Center, TURNER RD,BANDRA WEST, BANDRA, Maharashtra, India - 400050 |
| AAR-5831 | BRITTIN & BRITTON LLP | A/102, Veena Beena, Station Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U17110MH1985PTC035834 | GANESH SILK MILLS PVT LTD | 224 VEENA BEENA SHOPPINGCENTRE TURNER ROAD BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U24100MH2003PTC141127 | SMG GASES AND CHEMICALS PRIVATE LIMITED | 225,VEENA BEENA CENTRE,TURNER ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAE-1035 | SIPPY VENTURES LLP | 115, Veena Beena Shopping Center, Guru Nanak Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-9446 | ALTURA REALTY LLP | 401, A.N Chambers, Guru Nanak Turner Road, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAJ-7467 | OCS OIL-TECH CONSULTANCY LLP | 11-12, VEENA BEENA CENTRE, GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15310MH1981PTC023927 | RAVIKAMAL ROLLER FLOUR MILLS PRIVATE LIMITED | 119 VEENA BEENA SHOPPINGCENTRE GURU NANAK ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U27310MH2012PTC225971 | M. K. SONS FINE JEWELS PRIVATE LIMITED | 1 & 2, A N CHAMBERS, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U29120MH1995PTC091577 | SHREE KRISHNA DRILLING SERVICES PRIVATE LIMITED | 105 VEENA BEENA,OPP BANDRARLY.STATION,BANDRA WEST, , MUMBAI 400050, Maharashtra, India - 000000 |
| F02891 | DR. OETKER GMBH | 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAI-3180 | BABANI BROTHERS LLP | 105, MAKHIJA CHAMBERS, 196, TURNER ROAD, OPP. HP PETROL PUMP, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U70102MH2014PTC253869 | SAUDAGAR REALITY PRIVATE LIMITED | Brightlands Chs. Ltd., Ground Floor, 195, Turner Road, Opp. SBI, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAH-2400 | GEHPRATRISH TRADING LLP | OFFICE NO 202-A, 2ND FLOOR, KAKAD PALACE, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-0559 | ACTAL IMF LLP | 118, VEENA BEENA SHOPING CENTRE PREMISES C SOC LTD GURU NANAK ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U15200MH1962PLC014429 | INDODAN INDUSTRIES LIMITED | UNIT B-501 36 TURNER ROAD, BANDRA(WEST OPP. CROSS WORD BOOK STORE , MUMBAI, Maharashtra, India - 400050 |
| U15200MH1968PLC013896 | FOREMOST INDUSTRIES (INDIA) LIMITED | UNIT B-501 36 TURNER ROAD, BANDRA(WEST) OPP. CROSS WORD BOOK STORE , MUMBAI, Maharashtra, India - 400050 |
| U30007MH1996PTC102387 | MASS INFONET PRIVATE LIMITED | Shop No 6 , VEENA BEENA SHOPPING CENTRE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
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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.
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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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