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
FATHOM TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1998PTC116293 As on: 2026-07-13
FATHOM TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1998PTC116293) is a Private company incorporated on 20 Aug 1998. 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.
FATHOM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.FATHOM TRADING COMPANY 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 FATHOM TRADING COMPANY PRIVATE LIMITED are ANIL KANJI MERCHANT, JAYANT KANJI MERCHANT, AJAY KISHORE MERCHANT, and DHIRENDRA KANJI MERCHANT.
FATHOM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116293 and its registration number is 116293. Users may contact FATHOM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATHOM TRADING COMPANY PRIVATE LIMITED is GS-8 SHUBHADA CO-OP HOUSING SOCIETY SIR, POCHKANWALLA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030.
Current status of FATHOM TRADING COMPANY PRIVATE LIMITED is - Amalgamated.
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 FATHOM TRADING COMPANY 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.
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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 FATHOM TRADING COMPANY 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 FATHOM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01490845 | ANIL KANJI MERCHANT | Director | 1999-05-17 |
| 00164801 | JAYANT KANJI MERCHANT | Director | 2004-09-30 |
| 00695942 | AJAY KISHORE MERCHANT | Director | 1999-05-17 |
| 01001993 | DHIRENDRA KANJI MERCHANT | Director | 1999-05-17 |
Past Directors & Key Managerial Personnel of FATHOM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KANJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE GUM INDUSTRIES PRIVATE LIMITED | U02004MH1998PTC117031 | Director | - | 2012-05-18 |
| VAJRA PLYBOO PRIVATE LIMITED | U20232MH2009PTC191088 | Director | - | 2012-03-27 |
| SHALIGRAM ENTERPRISES PRIVATE LIMITED | U27101MH2009PTC191102 | Additional Director | - | 2010-09-30 |
| SHALIGRAM ENTERPRISES PRIVATE LIMITED | U27101MH2009PTC191102 | Director | - | 2011-12-16 |
| RACHITA IMPEX PRIVATE LIMITED | U51398MH2004PTC145917 | Director | - | 2012-03-26 |
| SAHYADRI IMPEX PRIVATE LIMITED | U51900MH2006PTC159711 | Director | - | 2012-01-10 |
| AAYUTIRTH NURSERY PRIVATE LIMITED | U74999MH2011PTC215336 | Director | - | 2011-11-11 |
| ARMOUR PLAST INDUSTRIES PRIVATE LIMITED | U99999MH1990PTC058073 | Director | - | 2012-03-27 |
Other Directorships of JAYANT KANJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE GUM INDUSTRIES PRIVATE LIMITED | U02004MH1998PTC117031 | Director | 1998-11-06 | Ongoing |
| MIHIR GUMS AND CHEMICALS PRIVATE LIMITED | U24233MH2012PTC232399 | Director | 2012-06-19 | Ongoing |
Other Directorships of AJAY KISHORE MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMOS CAPITAL LLP | AAS-0514 | Designated Partner | 2020-02-26 | Ongoing |
| DAMOS TRADING COMPANY PRIVATE LIMITED | U24200MH1958PTC011032 | Director | 2003-07-31 | Ongoing |
| MONA MINIATURES PRIVATE LIMITED | U25514KA1998PTC024514 | Director | 2001-01-10 | Ongoing |
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Director | - | 2008-11-01 |
Other Directorships of DHIRENDRA KANJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE GUM INDUSTRIES PRIVATE LIMITED | U02004MH1998PTC117031 | Director | - | 2014-06-17 |
| DAMOS TRADING COMPANY PRIVATE LIMITED | U24200MH1958PTC011032 | Director | 1968-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2440 | INFRAENVIRO ENGINEERING LLP | B-404, 4TH FLOOR, SHUBHADA CO-OP HOUSING SOC. LTD. SIR POCHKHANWALA ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| U27100MH2008PTC184618 | J. SQUARE IRON PRIVATE LIMITED | GODAWARI BUILDING, FLAT NO. 401, 4TH FLOOR, WORLI SAGAR CO-OP HOUSING SOCIETY, SIR POCHKAN WALA ROAD, , WORLI, Maharashtra, India - 400030 |
| U74999MH2008PTC185496 | J. SQUARE CASTERS PRIVATE LIMITED | GODAWARI BUILDING, FLAT NO. 401, 4TH FLOOR, WORLI SAGAR CO-OP HOUSING SOCIETY, SIR POCHKAN WALA ROAD, , WORLI, Maharashtra, India - 400030 |
| U72200MH2000PTC125801 | TAGG CYBERTECH PRIVATE LIMITED | UNIT NO. ABO1A, HIND CYCLE ROAD, NEELAM CENTRE INDUSTRIAL PREMISES CO-OP SOCIETY , LTD., WORLI, MUMBAI, Maharashtra, India - 400030 |
| ACL-7049 | ALPHA.BET THERANOSTICS LLP | FLAT 1203, PURNA, WORLISAGAR HOUSING SOCIETY,SIR POCHKHANWALA ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400030 |
| U45201MH2010PTC203257 | RESONANCE CONSTRUCTIONS PRIVATE LIMITED | 101-A, SUKHDA CO-OP-HSG. SOC. SIR POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U80904MH2021NPL361125 | OPPORTUNITY CIRCLE FOUNDATION | Om Ratan Housing Society, Second Floor, Sir Pochkhanwala Road, Worli Seaface, , Mumbai, Maharashtra, India - 400030 |
| U85100MH2010PTC206944 | RESONANCE PHARMA PRIVATE LIMITED | 101-A, SUKHDA CO-OP-HSG. SOC. SIR POCHKHANWALA ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U72900MH2009PTC192119 | PARIKRAMA SYSTEMS PRIVATE LIMITED | FLAT NO. 12, POORNIMA CO-OP. HSG. SOC. LTD SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAM-8649 | NOOTROM INDIA LLP | 305B, 3rd FLOOR, MANISH COMMERCIAL CO-OP SOCIETY DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030 |
| ACL-2797 | RIDHOM CREATIONS LLP | C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030 |
| U35105MH2025PTC452760 | USHAKIRAN URJA PRIVATE LIMITED | Flat Number 51, 5th Floor, Plot Number 63A,Poornima Co-operative Housing Society, Sorabji, Pochkhanwala Road,Mumbai,Mumbai,Maharashtra,400030-India |
| U24100MH2003PTC140899 | DIVNOVA SPECIALITIES PRIVATE LIMITED | 305B, FLOOR 3, MANISH COMMERCIAL CO-OP SOCIETY DR ANNIE BESANT ROAD, , WORLI, Maharashtra, India - 400030 |
| U72200MH2000PTC125806 | NEBULA SOFTWARE PRIVATE LIMITED | NILAM CENTRE IND. PREMISES CO-OP.SOCIETY, HIND UNIT NOAB01A, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U70109MH2011PTC215558 | 1 SQ. FT. REALTORS PRIVATE LIMITED | 12/1, SHIVSHAHI CO-OP HSG. SOC. LTD., DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45202MH2008PTC179812 | AMAZON NUMBER PORTABILITY PRIVATE LIMITED | UNIT ABO1A, NILAM CENTRE INDL. PREMISES CO-OP. SOC. LTD., HIND CYCLE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| AAA-4206 | EON MAROL INFRASTRUCTURE LLP | SHOP NO. 27, 28, 29 & 30, FIRST FLOOR, 'SHUBHADA BUILDING', NEAR RTO OFFICE, SIR POCHKHANAWALLA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| U72200MH2000PTC127666 | CLARIDGES INFOTECH PRIVATE LIMITED | NILAM CENTER INDUSTRIAL ESTATE CO-OP SOC,LTD HIND CYCLE ROAD UNIT NO. AB01A WORLI , MUMBAI, Maharashtra, India - 400030 |
| U45201MH2006PTC164933 | LOHEGAON INTEGRATED TOWNSHIP DEVELOPMENT CORPORATION PRIVATE LIMITED | Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030 |
| U45201MH2007PTC172045 | BALEWADI PROPERTIES PRIVATE LIMITED | Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2007PTC175406 | COURTYARD PROPERTIES PRIVATE LIMITED | Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road , worli , Mumbai, Maharashtra, India - 400030 |
| AAY-4417 | RUDRESHWAR ADVISORY LLP | 12/1201, Purna Worli Sagar Soc Sir Pochkanawala Road, Worli Colony, Mumbai Mumbai, Maharashtra, India - 400030 |
| AAX-0092 | LOKHANDKAR INDUSTRIES LLP | PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030 |
| U29219MH2014PTC258114 | SEVEN SUMMITS TECHNOLOGIES PRIVATE LIMITED | Shop No.8,Flr-G, Shop Worli Sagar CHS, Sir Pochkhanwala Rd,Worli RTO Off, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U01110MH2020PTC349520 | GLOBALIZED BULLION EXPORT PRIVATE LIMITED | A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030 |
| AAK-5871 | KATHIWADA LEISURES LLP | 69,2nd Floor,Westmore Building,Opp Bhima Building, Sir Pochkhanawala Road,Worli, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| U36912MH2014PTC255460 | RADLECH AGRO PRIVATE LIMITED | C-602,Floor-6, Plot- 65/65A,C Wing Sukhada CHS Ltd Sir Pochkhanwala Road, Worli, Mumbai, Pi n - 400030 , Mumbai, Maharashtra, India - 400030 |
| AAC-7972 | SENNIN VENTURES LLP | F 4, Sealand Co-op Housing Society Limited 41 Cuffe Parade, MUMBAI, Maharashtra, India - 400005 |
| U68100MH2023PTC416421 | MILESTONE OFFICE PRIVATE LIMITED | CoWorks Worli, PS 56,3rd Floor Birla Centurion Century Mill,Mumbai,,Maharashtra, India, 400030,Mumbai,Mumbai,Maharashtra,400030-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.