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
FINEEWAVE TRADING COMPANY PRIVATE LIMITE D
CIN: U51909MH2004PTC147658 As on: 2026-07-13
FINEEWAVE TRADING COMPANY PRIVATE LIMITE D (CIN: U51909MH2004PTC147658) is a Private company incorporated on 23 Jul 2004. 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.FINEEWAVE TRADING COMPANY PRIVATE LIMITE D'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 FINEEWAVE TRADING COMPANY PRIVATE LIMITE D are AMITA SHIRISHKUMAR SHAH, and SHIRISH KANTILAL SHAH.
FINEEWAVE TRADING COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U51909MH2004PTC147658 and its registration number is 147658. Users may contact FINEEWAVE TRADING COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of FINEEWAVE TRADING COMPANY PRIVATE LIMITE D is 56 NAGAR NIWAS 3RD FLOOR6/8 ANANTWADI,NEAR HOTEL ADARSH BLDG BHULESHWAR , MUMBAY, Maharashtra, India - 400002.
Current status of FINEEWAVE TRADING COMPANY PRIVATE LIMITE D 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 FINEEWAVE TRADING COMPANY LIMITE D 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 FINEEWAVE TRADING COMPANY LIMITE D
Purchase full report of FINEEWAVE TRADING COMPANY LIMITE D
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 FINEEWAVE TRADING COMPANY LIMITE D 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 FINEEWAVE TRADING COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02216014 | AMITA SHIRISHKUMAR SHAH | Director | 2004-08-02 |
| 02229835 | SHIRISH KANTILAL SHAH | Director | 2004-08-02 |
Past Directors & Key Managerial Personnel of FINEEWAVE TRADING COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMITA SHIRISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT TRADING PRIVATE LIMITED | U51109MH2009PTC196450 | Additional Director | - | 2012-05-02 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Additional Director | - | 2008-09-29 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Director | 2008-09-29 | Ongoing |
| TSV MERCANTILE PRIVATE LIMITED | U51909MH2005PTC157888 | Additional Director | - | 2009-06-22 |
| KONKAN CAPFIN LIMITED | U65990MH1995PLC087587 | Director | - | 2016-08-05 |
Other Directorships of SHIRISH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | - | 2010-02-09 |
| PARKES MULTI TRADE PRIVATE LIMITED | U51109MH2009PTC194004 | Director | 2013-03-14 | Ongoing |
| JAYANT TRADING PRIVATE LIMITED | U51109MH2009PTC196450 | Additional Director | - | 2012-05-02 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Additional Director | - | 2008-09-29 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Director | 2008-09-29 | Ongoing |
| BIANCA TRADERS AND SERVICES PRIVATE LIMITED | U51900MH2006PTC159255 | Additional Director | - | 2009-02-16 |
| TSV MERCANTILE PRIVATE LIMITED | U51909MH2005PTC157888 | Additional Director | - | 2009-06-22 |
| CHEHAR TRADING PRIVATE LIMITED | U74900MH2009PTC197880 | Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH2020PTC349606 | SPARKLING CHAINS 18 PRIVATE LIMITED | Room no.5, 1st Floor,254/258,Mansing ka Chamber Kalbadevi Road Near Adarsh Hotel , Bhuleshwar, Maharashtra, India - 400002 |
| U92140MH2000PTC126482 | TANSEN MUSIC PRIVATE LIMITED | 6/8, ANANT WADI, 46 NAGAR NIWAS, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U36100MH2010PTC198708 | ANJA JEWELS PRIVATE LIMITED | Office No. 2101 & 2102, 21st Floor, A Wing, Aaditya Pearl, Near Adarsh Hotel, Ramwadi, Cavel Cross Lane No. 1, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U17299MH2019PTC325153 | SHREE YAMUNESH CREATIONS TEXTILE PRIVATE LIMITED | 8, Floor-Grd., 66-A, Gokul Bldg. Dr. Atmaram Merchant Road, , BHULESHWAR, KALBADEVI,, Maharashtra, India - 400002 |
| U52322MH2005PTC158228 | SAB TRADING PRIVATE LIMITED | VITHALDAS BLDG 3RD FLOORROOM NO 45 42/46 J M COMPOUND 3RD BHOWADA BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC194148 | THE KALPAL SECURITIES PRIVATE LIMITED | SHOP NO. 1,GR. FLOOR, SOPARIWALA BLDG.,BLDG NO. 27 2ND FOFALWADI, NEAR SURTI HOTEL BHULESHW AR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1986PTC039855 | RATNATEX SYNTHETICS PVT. LTD. | JAI HIND BLDG.NO.1, 3RD FLOOR,BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC049564 | UNIQUE SYNTHETICS PRIVATE LIMITED | 25/31, DR. ATMARAM MERCHANT RDLALMANI BLDG. 3RD FLR, BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH2004PTC147032 | TEXTRON TEXTURISERS PRIVATE LIMITED | 26A ANANTWADI ROOM NO 8FIRST FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAN-6913 | VISHNU CLOTH AGENCIES LLP | 8-B, GOPAL NIWAS, 3RD FLOOR, 133 PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| U65990MH1998PTC116618 | SINDOOR SOFTWARE AND SECURITIES PRIVATE LIMITED | 6/8 ANANT WADI 56 NAGARNIWAS 3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAJ-7897 | INSPIRIGENCE ADVISORS LLP | 25/31, ROOM NO 11, 3RD FLOOR, LALMANI BLDG, BHULESHWAR, MUMBAI, Maharashtra, India - 400002 |
| U74140MH2012PTC234238 | WINDWALKER ADVISORS & AGENTS PRIVATE LIMITED | 6/8, DWARKA ASHISH BLDG., 3RD FLOOR, JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1996PLC100222 | TANISHQ TRAVELS AND TOURS LIMITED | 6/8 NEW CHINTAMANI BLDG.,IST BHOIWADA,IST FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC072755 | J.K.TEXCON INDUSTRIES PRIVATE LIMITED | JAI HIND BLDG NO 1 3RD FLBLOCK NO 6 BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U18202MH2011PTC215244 | RAJGURU CREATIONS PRIVATE LIMITED | 100, SHREEJI BHAVAN, NEAR ADARSH PALACE HOTEL, OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01407MH2000PTC128841 | CHRIS ORGANIC FARMS PRIVATE LIMITED | 8B, GOPAL NIWAS, 3RD FLOOR 133, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2011PTC212362 | SAI DWAR TRADING IMPEX PRIVATE LIMITED | 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002 |
| U80902MH2022PTC390816 | VEDU REVOLUTIONS PRIVATE LIMITED | Room No 5, Hira Mahal, Building 250 Kalbhadevi Road, Near Adarsh Hotel , Mumbai, Maharashtra, India - 400002 |
| U17110MH2004PTC147085 | MANIYOG TEXTILES PRIVATE LIMITED | 8/10 MONOGRAM BLDG 3RD FLROFFICE NO 17 TELIGALI VITHALWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2024PTC426008 | PURUS JEWELS PRIVATE LIMITED | Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U18101MH2003PTC139249 | SUBHLENE SYNTHETICS (INDIA) PRIVATE LIMITED | JAIHIND BLDG NO 1-A IST FLRSHOP NO 8 DR ATAMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAO-4900 | TRUSHINE ADVISORS LLP | 87/91 2nd Floor, Gokuldas Building, 3rd Bholwada Bhuleshwar, Near Full Galli, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74900MH2013PTC242954 | MANGAL ARTS PRIVATE LIMITED | 49/57, Jay Durga Vasudev Bldg, Ground Floor, 3rd Lane Bhoiwada,Bhuleshwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAX-5806 | MEDIDUO PHARMA LLP | 17, Flr grd Plot 22/24 Ratanji Jivraj Bldg,Dr Atmaram Merchant Rd Anantwadi Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U52322MH2003PTC141436 | KUSUM YARN TRADING COMPANY PRIVATE LIMITED | 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U52609MH2016PTC283435 | ARBITER TRADERS PRIVATE LIMITED | SHOP NO. 08, 3RD FLOOR, PLOT - 25/31, LALMANI BLDG DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2002PTC135731 | DHARMESH JEWELLERS PRIVATE LIMITED | OFFICE NO. A-2001, 20TH FLOOR, A-WING, AADITYA PEARL, NEAR ADARSH HOTEL, RAMWADI, KALBADEVI ROAD, , Mumbai, Maharashtra, India - 400002 |
| 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.
| 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.