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
FINE TRAP INTERNATIONAL PRIVATE LIMITED
CIN: U29253MH2014PTC254975 As on: 2026-07-13
FINE TRAP INTERNATIONAL PRIVATE LIMITED (CIN: U29253MH2014PTC254975) is a Private company incorporated on 25 Mar 2014. 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.FINE TRAP INTERNATIONAL PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of FINE TRAP INTERNATIONAL PRIVATE LIMITED are YOGESH MUNNALAL PALIWAL, and SUSHILA YOGESH PALIWAL.
FINE TRAP INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2014PTC254975 and its registration number is 254975. Users may contact FINE TRAP INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE TRAP INTERNATIONAL PRIVATE LIMITED is C/o Yogesh Munnlal Paliwal, Sawarkar Market, Datta Chowk, , YAVATMAL, Maharashtra, India - 445001.
Current status of FINE TRAP INTERNATIONAL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FINE TRAP INTERNATIONAL 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 FINE TRAP INTERNATIONAL
Purchase full report of FINE TRAP INTERNATIONAL
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 FINE TRAP INTERNATIONAL 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 FINE TRAP INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02298356 | YOGESH MUNNALAL PALIWAL | Director | 2014-03-25 |
| 06827693 | SUSHILA YOGESH PALIWAL | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of FINE TRAP INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH MUNNALAL PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN EAGLE HI-TECH PRIVATE LIMITED | U01407MP2008PTC021121 | Director | 2008-09-08 | Ongoing |
| FOTO CHEM TECH PRIVATE LIMITED | U24290MH2021PTC373860 | Director | 2021-12-23 | Ongoing |
| PALIWAL MAHESHWARI HOUSE OF BUSINESS & RESEARCH PRIVATE LIMITED | U73200MH2021PTC371155 | Director | 2021-11-09 | Ongoing |
Other Directorships of SUSHILA YOGESH PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2012PLC226232 | SYSTEMATIC FOOD MANAGEMENT LIMITED | C/o Aok Display Systems, Datta Chowk, Above Dhande Krushi Kendra, In Front of N.P.Bh aji Market , Yavatmal, Maharashtra, India - 445001 |
| U46692ME2026PTC473461 | KISAN AGROCROP SOLUTIONS PRIVATE LIMITED | Sawarkar Market,,Datta Chowk,Yavatmal,Yavatmal,Maharashtra,445001-India |
| AAM-7726 | TRIMURTI & SAFFIRE CROP PROTECTION LLP | Shop No. 2, Sawarkar Market Datta Chowk Yavatmal, Maharashtra, India - 445001 |
| U01409MH2020PTC343189 | GAYATRI SEEDS AGRO PRIVATE LIMITED | C/o SHUBHAM MUNDHADA DATTA CHOWK , YAVATMAL, Maharashtra, India - 445001 |
| U51909MH2020PTC340633 | GURULAXMI EXIM PRIVATE LIMITED | C/o Pradeep Gurudasmal Lakhani Sawarkar Market, Azad Maidan Road , Yavatmal, Maharashtra, India - 445001 |
| U17231MH2020PTC335598 | GURULAXMI TEXTILES PRIVATE LIMITED | C/O MR. PRADEEP GURDASMAL LAKHANI, SAWARKAR MARKET, AZAD MAIDAN ROAD, , YAVATMAL, Maharashtra, India - 445001 |
| U18129MH2023PTC398942 | PR TIMES PRIVATE LIMITED | C/O SAU. KAMAL VISHNUPANT SAWARKAR,ABHINAV COLONY YAVATMAL,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U63910MH2025OPC444415 | GMSARB QUANTINDATA (OPC) PRIVATE LIMITED | C/O SHIVNARAYAN RAMPRATAP,BUILDERSDATTA CHOWK,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U85500MH2024PTC437348 | MEHAR & MISHRA ACADEMY PRIVATE LIMITED | C/O SHRI A R GILANI,,STATE BANK CHOWK,,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U86201MH2024OPC430217 | HEALPARK CLINICS (OPC) PRIVATE LIMITED | C/oGangabaiManoharDurge,WardNo34VirWamanraoChowk,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U93090PN2022OPC208944 | WIZOLUTIONS MANAGEMENT (OPC) PRIVATE LIMITED | C/o Chanduji Ganpatrao Bandurkar 25/98 Jai Bharat Chowk Tarpura Yavatmal , Yavatmal, Maharashtra, India - 445001 |
| U17299MH2014PTC252251 | YAVATMAL COTTON YARN PRIVATE LIMITED | C/o SUMIT R. BAJORIYA, BALAJI CHOWK, , YAVATMAL, Maharashtra, India - 445001 |
| U11100MH2008PTC177740 | GIRIRAJ BIO - FUELS PRIVATE LIMITED | C/o. Mr. Vilas Virsinh Girolkar Girolkar Chowk, Chapmanwadi, , Yavatmal, Maharashtra, India - 445001 |
| U51100MH2020PTC342589 | RIYARTH'S LIFESCIENCES PRIVATE LIMITED | C/oYogeshDhokeSarvadhnaShastriNagar,NearDateCollege , Yavatmal, Maharashtra, India - 445001 |
| U72900MH2021PTC365409 | ADVENTURISE TECHNOLOGY PRIVATE LIMITED | C/o Pradeep Banginwar, Sheet No 38/D Datta Choulk , yavatmal, Maharashtra, India - 445001 |
| U65999MH2021PLN368876 | ANANTRAGHAV URBAN NIDHI LIMITED | C/O Narendra Lingawar Saishradha Apartment Saraswat Chowk Shop No-1 , Yavatmal, Maharashtra, India - 445001 |
| AAZ-7511 | QUANTAXIS LLP | C/O JAIPAL WATU GANVIR, HOUSE NO. 240,NEAR Dr. AMBEDKAR SQUARE,ANNABHAU SATHE CHOWK, MALIPURA YAVATMAL, Maharashtra, India - 445001 |
| U51909MH2020PTC337931 | DREAMPOINT VENTURES PRIVATE LIMITED | C/o. Hemraj Raoji Borkar, Plot No. 397 Ward No.1, Panchsheel Chowk,Talao Fail , YAVATMAL, Maharashtra, India - 445001 |
| U45309MH2020PTC339760 | DHANLAXMI TECHNOCON PRIVATE LIMITED | C/o Chhaya Vilasrao Parwekar PLOT.NO.1,FLAT.NO.F-1,FIRST FLOOR, SHREE DATTA VI , YAVATMAL, Maharashtra, India - 445001 |
| U52590MH2022PTC383375 | SANITI HEALTH PRIVATE LIMITED | C/O SHRI DEVARAO LANDAGE AT. NARASAPUR TALUKA KALAMB DIST. YAVATMAL YAVATMAL,YAVATMAL,Yavatmal,Maharashtra,445001-India |
| U01100MH2022PTC382568 | BEMBALA JAIVIK SHETI MISSION FARMER PRODUCER COMPANY LIMITED | C/o Shri Horeshwar Annaji Hiwase, Yerangaon Babhulgaon (R) D/C. Yerangaon,,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U01100MH2021PTC353355 | KRUSHIVEER FARMER PRODUCER COMPANY LIMITED | C/O SHRI M S GUPTA TILAKWADI YAVATMAL 445001 , YAVATMAL, Maharashtra, India - 445001 |
| U56290PN2024PTC231149 | AGROEATS GLOBAL PRIVATE LIMITED | Shop No 4, Soman Complex,Datta Chowk,Yavatmal,Yavatmal,Yavatmal,Maharashtra,445001-India |
| ACW-2585 | ENERGIZER POWER SOLUTIONS LLP | C/O Shobha Purohit,V H B Colony, Yavatmal,Yavatmal,Yavatmal,Maharashtra,India-445001 |
| ACF-0771 | UNILYFE YAVATMAL SERVICES LLP | C/O N P KHADASE POLICE STATION ROAD,YAVATMAL,Yavatmal,Yavatmal,Maharashtra,India-445001 |
| U46201MH2023PTC412896 | HD TRADERS PRIVATE LIMITED | C/O Shri Vijay Nemaji dho,Ram Nagar Yavatmal,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U01611MH2024PTC436685 | KAMALASHANKAR FARMER PRODUCER COMPANY LIMITED | C\O DIPAKLAL SHANKAR JAYA,AT PO ASOLA, TQ YAVATMAL,Yavatmal,Yavatmal,Maharashtra,445001-India |
| U70200MH2013PTC247651 | SRB SUREMONEY FINANCIAL ADVISORY PRIVATE LIMITED | 43, Datta Chowk, Opp. Ane Mahila College, At Post Yavatmal,Yavatmal,Yavatmal,Maharashtra,445001-India |
| ACF-5240 | KRM ENVIRONMENTAL INFRASTRUCTURES & SERVICES LLP | C/O Shrikant Hinge PC 5 Opp Sandip Manglam Hall,Gedam Nagar, Yavatmal,Yavatmal,Yavatmal,Maharashtra,India-445001 |
| 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.
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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.