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
FMA TRADING PRIVATE LIMITED
CIN: U51909DL2017PTC318293 As on: 2026-07-13
FMA TRADING PRIVATE LIMITED (CIN: U51909DL2017PTC318293) is a Private company incorporated on 26 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FMA TRADING 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 FMA TRADING PRIVATE LIMITED are KRISHNA BIHARI GAUTAM, and LOKESH KUMAR.
FMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC318293 and its registration number is 318293. Users may contact FMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FMA TRADING PRIVATE LIMITED is B-22 T/F Aruna Park Shakarpur , Delhi, Delhi, India - 110092.
Current status of FMA TRADING 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 FMA TRADING 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 FMA TRADING
Purchase full report of FMA TRADING
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 FMA TRADING 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 FMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08026167 | KRISHNA BIHARI GAUTAM | Director | 2017-12-18 |
| 08026792 | LOKESH KUMAR | Director | 2017-12-18 |
Past Directors & Key Managerial Personnel of FMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07095663 | VINEETA DEVI | Director | - | 2017-12-18 |
Other Directorships of VINEETA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPARV AGRO PRODUCTS PRIVATE LIMITED | U01403UP2015PTC069314 | Director | - | 2017-05-06 |
Other Directorships of KRISHNA BIHARI GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDISCOVERED DIMENSIONS PRIVATE LIMITED | U45500DL2018PTC338447 | Director | - | 2018-09-08 |
| SHAWN TRADEX PRIVATE LIMITED | U52320DL2017PTC327695 | Director | 2017-12-28 | Ongoing |
| LAKESHIA TRADEX PRIVATE LIMITED | U52590DL2017PTC327747 | Director | 2017-12-29 | Ongoing |
| YATRIKSHA TRADECOM PRIVATE LIMITED | U52609DL2018PTC337534 | Director | 2018-08-14 | Ongoing |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDISCOVERED DIMENSIONS PRIVATE LIMITED | U45500DL2018PTC338447 | Director | - | 2018-09-08 |
| SHAWN TRADEX PRIVATE LIMITED | U52320DL2017PTC327695 | Director | 2017-12-28 | Ongoing |
| LAKESHIA TRADEX PRIVATE LIMITED | U52590DL2017PTC327747 | Director | 2017-12-29 | Ongoing |
| YATRIKSHA TRADECOM PRIVATE LIMITED | U52609DL2018PTC337534 | Director | 2018-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2018PTC337534 | YATRIKSHA TRADECOM PRIVATE LIMITED | B-22 T/F Aruna Park Shakarpur Delhi , DELHI, Delhi, India - 110092 |
| U52590DL2017PTC327747 | LAKESHIA TRADEX PRIVATE LIMITED | B-22 T/F Aruna Park Shakarpur Delhi , Delhi, Delhi, India - 110092 |
| U52320DL2017PTC327695 | SHAWN TRADEX PRIVATE LIMITED | B-22 T/F Aruna Park Shakarpur Delhi , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC326714 | GROWMORE PROJECTS PRIVATE LIMITED | D-68, F/F, Aruna Park Shakarpur, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U58200DL2025PTC456605 | PINNOLO TECHNOLOGIES PRIVATE LIMITED | S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2016PTC308222 | ADVTECH SOLUTIONS PRIVATE LIMITED | R-20, KH No-461, F/F Aruna Park Vikas Marg, Shakarpur, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAL-9554 | SIAGGU TRADERS LLP | A-189-B TH/F Aruna Park, Shakarpur Delhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| AAS-9688 | CATURE SHIELD LLP | NO G 53 T/F SHAKARPUR NEAR ARUNA PARK NEW DELHI, Delhi, India - 110092 |
| U45309DL2017PTC313853 | RYK CONSTRUCTION PRIVATE LIMITED | B-4 GALI NO-1 G/F ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U01403DL1995PTC070656 | JAI BHAGWAN AGRO PRIVATE LIMITED | W/O MR. SANJEEV SHARMA A-45 T/F LHS ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74120DL2008PTC185704 | TATKAL MARKETING PRIVATE LIMITED | W/O MR. SANJEEV SHARMA A-45 T/F LHS ARUNA PARK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2016NPL304773 | BIRSA MUNDA AADIVASI SEVABHAVI SANSTHAN | R-20, KH No-461, F/F Aruna Park Vikas Marg, Shakarpur, Delhi , Delhi, Delhi, India - 110092 |
| U46520DL2024PTC434478 | SIA & KIA TRADING INDIA PRIVATE LIMITED | PVT NO-304, T/F, Plot No C-1,,A, M.S Chammber, Aruna Park Laxmingar Delhi above OBC Bank ,,East Delhi,East Delhi,Delhi,110092-India |
| U43299DL1988PTC032841 | BHUMIKA TRANSPORT COMPANY PRIVATE LIMITED | 19 B F/F PVT-101 VEER SAVARKAR BLOCK SHAKARPUR,NEAR DUA GUEST HOUSE DELHI 110092,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2024PTC425236 | TECHOOZE SOLUTIONS PRIVATE LIMITED | D-68 G/F,ARUNA PARK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U93110DL2023PTC422867 | SHIVAY SPORTS MANAGEMENT PRIVATE LIMITED | A-164, ARUNA PARK,S/F, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U26990DL2022PTC397798 | OJO VISION PRIVATE LIMITED | B-4, GALI NO-1, GROUND FLOOR ARUNA PARK, SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| AAP-9802 | INNOVATORY BUSINESS LLP | B248 T F Left Side, West Vinod Nagar, Near Park New Delhi Delhi, Delhi, India - 110092 |
| ACI-4691 | SOLITRE TRADE LLP | 22 T/F, OFF NO-302,KH NO-429,VEER SABARKAR BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,India-110092 |
| U47710DL2025PTC456858 | ZIONA PRIVATE LIMITED | HNO. 283-B, T/F GALI NO.6,LALITA PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2024PTC429032 | HEALFASHION PRIVATE LIMITED | PVT NO 304 T/F PLOT NO C1,AMS CHAMBER, ARUNA PARK,New Delhi,New Delhi,Delhi,110092-India |
| U96906DL2026PTC466677 | SYNKSHA PRIVATE LIMITED | HNB45 T/F OLD PLOT NO-11A,KH NO-1057/477 ARUNA PARK,New Delhi,New Delhi,Delhi,110092-India |
| U67120DL1996PTC079127 | TAVISHI HOLDINGS PRIVATE LIMITED | 22 T/F Office No.302 Kh. No.429 Veer Savarkar Block,Shakarpur Delhi,Near V3S Mall , Delhi, Delhi, India - 110092 |
| AAE-5058 | ROYAL MARQUEE LLP | R-29, F/F, Rita Block, Aruna Park, Shakarpur Delhi, Delhi, India - 110092 |
| U45400DL2014PTC271791 | U P CONSTRUCTION PRIVATE LIMITED | MB-22, New MB-22A, T/F SHAKARPUR , DELHI, Delhi, India - 110092 |
| U80904DL2010PLC198279 | GAJANAN SKILLTECH LIMITED | D-68, FIRST FLOOR, F/F, ARUNA PARK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2013PTC257206 | BE CODE SYSTEMS PRIVATE LIMITED | A-5, F/F ARUNA PARK SHAKARPUR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC308068 | A2F VENTURES PRIVATE LIMITED | R-20, KH NO. 461, F/F, ARUNA PARK, VIKAS MARG, SHAKARPUR , Delhi, Delhi, India - 110092 |
| 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.
| 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.