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
FLOAT TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2000PTC125348 As on: 2026-07-13
FLOAT TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC125348) is a Private company incorporated on 27 Mar 2000. 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. 200.00.FLOAT 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.].
FLOAT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125348 and its registration number is 125348. Users may contact FLOAT TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of FLOAT TRADING COMPANY PRIVATE LIMITED is 93/D-6, SAI SIDDHI HOUSING SOCIETY SVP NAGAR MHADA FOUR BUNGLOW, ANDHERI (W), , MUMBAI, Maharashtra, India - 000000.
Current status of FLOAT TRADING COMPANY 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 FLOAT 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.
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 FLOAT TRADING COMPANY
Purchase full report of FLOAT TRADING COMPANY
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 FLOAT 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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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 FLOAT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of FLOAT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC091866 | MARRY-ME FINANCE AND INVESTMENT PRIVATE LIMITED | 93/D-6, SAI SIDDHI HSG SOCSVP NAGAR, MHADA FOUR BUNGLOW ANDHERI-W,MUMBAI.WEF-16.5.2 000 , MUMBAI 400 069, Maharashtra, India - 000000 |
| U45200MH2006PTC160997 | VRA-1 DEVELOPERS PRIVATE LIMITED | SAI SIDDHI SOCIETY NO.7,ROOM NO.D-3,SVP NAGAR MHADA VERSOVA,ANDHERI WEST, , MUMBAI-53, Maharashtra, India - 000000 |
| U92110MH2003PTC139826 | GLAMOUR EVENTS PRIVATE LIMITED | BUNGLOW N0-155 JANKIDEVISCHOOL ROAD SVP NAGAR MHADA FOUR BUNGLOW ANDHERI(E) , MUMBAI, Maharashtra, India - 000000 |
| U55100MH1988PTC048608 | HOTEL SANJAY PVT LTD | 6TH FLR, 301, AMAR JYOT CO.OPHSG. SOCIETY FOUR BUNGLOW, ANDHERI (W) BOMBAY-58 , MUMBAI.400 058, Maharashtra, India - 000000 |
| U99999MH1997PTC109490 | MUSTVIN TRADE AND CONSULTANCY PRIVATE LIMITED | 51-A/44, SEA GLIMPSE, MANISHNAGAR, J.P.ROAD FOUR BUNGLOW, ANDHERI WEST, MUMBAI-53 , W.E.F. 10/6/2002, Maharashtra, India - 000000 |
| U99999MH1996PTC104174 | PROTECTIONPLUS PHARMACEUTICALS PRIVATE LIMITED | D-101, RATTAN NAGAR,BLDG,NO 4,FOUR BUNGLOWS JP RD, ANDHERI W,MUMBAI 53, , MUMBAI.400 053, Maharashtra, India - 000000 |
| U92110MH2006PTC160439 | JAI VENKATESHAM ENTERTAINMENT PRIVATE LIMITED | OM SAI APARTMENTS,E-20,AKAL HOUSING SOCIETY, J B NAGAR,ANDHERI EAST, , MUMBAI-59., Maharashtra, India - 000000 |
| U17120MH1987PTC044885 | NAREN SPINNERS PVT LTD | D-22 INDRA SUKH CO. OP HSG.SOC. LTD FOUR BUNGLOW RD. ANDHERI (W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1995PTC094784 | TRUKEM PHARMACEUTICALS (INDIA) PRIVATE LIMITED | D-101,BLDG.NO.4,RATTAN NAGAR,4-BUNGLOW,ANDHERI [W] 1.2.96 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U25200MH1996PTC096229 | RAYPACK INDIA PRIVATE LIMITED | 3/298,SAMUDRA DARSHAN CO-OP.HSG.SOC,J.P.RD D.N.NAGAR,ANDHERI [W], 18.6.97 , MUMBAI 400 053, Maharashtra, India - 000000 |
| U99999MH1998PTC114171 | HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED | 372, SOUTAIRE CORPORATE PARK,151 ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI . 93. , MUMBAI. 93. W.E.F. 20-08-2001., Maharashtra, India - 000000 |
| U51900MH1964PTC012930 | GUNJAN PRIVATE LIMITED | UNIT NO.2, INDUSTRY HOUSE,MAHAL INDUSTRIAL ESTATE, SHANTI NAGAR, ANDHERI EAST , MUMBAI-93 W.E.F.1/11/99, Maharashtra, India - 000000 |
| U99999MH1994PTC077601 | KANEDI GRANITES P.LTD. | G-2/401 POONAM KIRTIPOONAM NAGAR,OFF MAHAKALI CAVES ROAD,ANDHERI EAST, , MUMBAI 93 W.E.F.4/10/99, Maharashtra, India - 000000 |
| U74140MH1996PTC097213 | VERMA AND RITWIKS TECHNOLOGIES PRIVATE L IMITED | D-6/57 GREENFIELD JOGESHWARIVIKROLI LINK RD ) ANDHERI EAST, , MUMBAI 93, Maharashtra, India - 000000 |
| U65990MH1991PTC063480 | SHAGUN HOLDINGS PRIVATE LIMITED | C/O.SHRI VINOD SABOOA/54, ANAND CO.OP.HSG.SOC.17, JUHU LANE, ANDHERI (W) MUMBAI , MUMBAI W.E.F.15/6/98, Maharashtra, India - 000000 |
| U65900MH1995PTC090259 | QUEENFIN INVESTMENT PRIVATE LIMITED | 11/6 SHER-E-PUNJAB SOCIETY,MAHAKALI CAVES ROAD, ANDHERI WEST, , MUMBAI-93, Maharashtra, India - 000000 |
| U51900MH1996PTC096620 | ARK INTERNATIONAL PRIVATE LIMITED | D-602, MAHESHWARI NAGAR, MIDC,12 TPS ROAD SANTACRUZ EAST, ANDHERI EAST, , MUMBAI 93, Maharashtra, India - 000000 |
| U99999MH1997PTC107359 | SAI-NARA INSTRUMENTS PRIVATE LIMITED | D6/26,GREEN FIELD APARTMENTS,J V LINK ROAD, ANDHERI WEST , MUMBAI 93, Maharashtra, India - 000000 |
| U74140MH1989PTC051546 | REMY MANAGEMENT SERVICES PRIVATE LIMITED | A-25, NANDANVAN SOCIETY, 6THRD, BEHIND AMBAR OSCAR THEATRES S.V.ROAD, ANDHERI , (W) ,MUMBAI 400 058., Maharashtra, India - 000000 |
| U45203MH1979PTC021811 | JAYAPURNIMA BHAVAN PRIVATE LIMITED | PLOT NO.16,THE RAJASTHAN CO-OP. HOUSING SOCIETY LIMITED,J.B.NAGAR, , ANDHERI(E),MUMBAI-400 059., Maharashtra, India - 000000 |
| U99999MH2000PTC128155 | NETBRANDZ.COM (INDIA) PRIVATE LIMITED | 502, EDEN WOODS, TOWER 30,SHASHTRI NAGAR LOKHANDWALA, ANDHERI WEST, MUMBAI-53 , W.E.F. 10/6/2002, Maharashtra, India - 000000 |
| U74210MH1997PTC111507 | HUMPHREYS AND GLASGOW ENGINEERING PRIVATE LIMITED | JACOBS HOUSE, RAMKRISHNAMANDIR ROAD, J.B.NAGAR, ANDHERI-EAST, , MUMBAI-400059 W.E.F.1.6.2000., Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, Maharashtra, India - 000000 |
| U99999MH1997PTC110788 | FX PALETTE STUDIO PRIVATE LIMITED | B/15/55,YOGI KRUPAMANISH NAGAR FOUR BUNGLOW ANDHERI WEST,MUMBAI 400 058 , MUMBAI, Maharashtra, India - 000000 |
| U45200MH2006PTC159326 | MY ASSOCIATES INFRAPROJECTS PRIVATE LIMITED | B/301,BABA SADAN,RATAN NAGAR,FOUR BUNGLOW ANDHERI WEST MUMBAI-58 , MUMBAI-58, Maharashtra, India - 000000 |
| U92100MH1994PTC083597 | J RADICAL ENTERTAINMENT COMPANY (INDIA) PRIVATE LIMITED | D/53, 1137, AZAD NAGAR,VEERA DESAI ROAD ANDHERI (W), MUMBAI- 400 058. , MUMBAI- 58., Maharashtra, India - 000000 |
| U99999MH1997PTC109015 | AMIDHARA CINE PRIVATE LIMITED | 4/3,SEEMA SOCIETY,FOUR BUNGLOWROAD,ANDHERI (W), MUMBAI 400 076 , MUMBAI.400 076, Maharashtra, India - 000000 |
| U99999MH1997PTC108587 | AAREN SYNTEX PRIVATE LIMITED | 7,MITTAL INDUSTRIAL ESTATEGROUND FLOOR ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (E) , MUMBAI W.E.F. 10-6-97, Maharashtra, India - 000000 |
| U40100MH1981PLC023703 | MELTRON INSTRUMENTATION LIMITED | AM-3 CROSS RD A MIDCBANDRA KURLA COMPLEX BANDRA (E) , MUMBAI-93 W.E.F.1.6.2001, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.