Ask Prime Research about FRANK-TRADING-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
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
FRANK TRADING PVT LTD
CIN: U51909MH2006PTC163882 As on: 2026-07-13
FRANK TRADING PVT LTD (CIN: U51909MH2006PTC163882) is a Private company incorporated on 19 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.FRANK TRADING PVT LTD'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 FRANK TRADING PVT LTD are FATEMA ZOEB BOOTWALA, and SHAIZAD SAEEED SHAIKH.
FRANK TRADING PVT LTD's Corporate Identification Number (CIN) is U51909MH2006PTC163882 and its registration number is 163882. Users may contact FRANK TRADING PVT LTD on its Email address - [email protected]. Registered address of FRANK TRADING PVT LTD is 502, DEV SHAKTI , TILAK ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of FRANK TRADING PVT LTD 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 FRANK 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 FRANK TRADING
Purchase full report of FRANK 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 FRANK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of FRANK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00260359 | FATEMA ZOEB BOOTWALA | Director | 2006-08-19 |
| 00260424 | SHAIZAD SAEEED SHAIKH | Director | 2006-08-19 |
Past Directors & Key Managerial Personnel of FRANK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FATEMA ZOEB BOOTWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAINGENESIS TRADELINK PRIVATE LIMITED | U46699MH2023PTC413576 | Director | 2023-11-09 | Ongoing |
Other Directorships of SHAIZAD SAEEED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL367960 | CONSULT FOR HUMANITY FOUNDATION | 301, Dev Deep, 44B Tagore Tilak Road, Nr Asha Parekh Hospital, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAX-3496 | ELLIEGEE DIGITAL SOLUTIONS LLP | 301, DEV DEEP, 44B, 1ST FLOOR,TAGORE TILAK ROAD, SANTACRUZ WEST,NR ASHA PAREKH HOSPITAL, MUMBAI, Maharashtra, India - 400054 |
| ACM-6999 | LAB 23 STUDIOVIZ LLP | Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAC-7059 | FLOODLIGHTS ENTERTAINMENT PLUS LLP | 401 Paresh Mahal CHSL,Podar Road, Off Tilak Road, Opp Vallabh Darshan Havelli, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ACK-4909 | KARMAS BUILDCON LLP | 802 Seasons Riddhi Siddhi,Lokmanya Tilak Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U50220MH2024PTC435355 | NEXRESOLVV GLOBETIDE PRIVATE LIMITED | WS 1,302 - B, Dev Shakti,CHS LTD Tilak Road, Santa,Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2024PTC435801 | NEXRESOLVV TECHNOLOGIES PRIVATE LIMITED | WS 2, 302 - B, Dev Shakti,CHS LTD Tilak Road, Santa,Mumbai,Mumbai,Maharashtra,400054-India |
| ABC-8562 | JSA CORPORATE CONSULTING INDIA LLP | Building No 3 Shushila Sadan Bldg,Tilak Road, Santacruz West Opp Railway Station,Mumbai,Mumbai,Maharashtra,India-400054 |
| U64200MH2022FTC380409 | CLARATTI TELECOM TECHNOLOGIES INDIA PRIVATE LIMITED | 13 Chandangiri, CHS 5th Floor, H No 31 Tilak Road, Santacruz (West),Mumbai,Mumbai City,Maharashtra,400054-India |
| ACN-0398 | ESAVVY MANAGEMENT LLP | 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAT-3978 | FAMFAMCOM LLP | 101, Devdeep, Tilak Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24100MH1986PTC040453 | EXOTIC FINE CHEMICALS PVT LTD | 34 MAHESHWAR NIWAS, TILAK ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAB-3220 | AUM MEDIA ENTERTAINMENT LLP | 601, DEVSHAKTI 46, TILAK ROAD, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| U74140MH2010PTC206209 | PAN ADVISORY PRIVATE LIMITED | 201, BALAJI DARSHAN, TILAK ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74300MH1993PTC072978 | PINNACLE ADVERTISING PRIVATE LIMITED | 301 Balaji Darshan, Tilak Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U92100MH2010PTC199119 | PRISMHEIGHTS FILMS & ENTERTAINMENT PRIVATE LIMITED | 601, DEVSHAKTI, 46 TILAK ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAA-5603 | FLYING PENCIL CREATIVE SOLUTIONS LLP | 6, MAHESWAR NIWAS 44/45, TILAK ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAU-5058 | LEGACOM BUSINESS SOLUTIONS LLP | CHAMBER NO. 19, PODAR BUILDING, TILAK ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAY-1507 | VISHWABHARTI BUILDERS LLP | R NO 25, PODDAR CHAWL, TILAK ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-7363 | RADAR TECH LIGHTING LLP | ARUN APTS., BLOCK NO. 2, TILAK ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U31401MH2008PTC187608 | AFFABLE ELECTRICALS PRIVATE LIMITED | 4, JOLLY CENTRE, 286 TILAK ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45309MH2018PTC317348 | RISING ENERGIE INFRASTRUCTURE PRIVATE LIMITED | 101 SHIV HEM BUILDING, TILAK ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2019PTC334616 | MARIEKOKO BEAUTY PRIVATE LIMITED | 15, Anju Shopping Centre Tilak Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC280486 | SUPERFAB INDUSTRIES PRIVATE LIMITED | A-20 MAHESHWAR NIWAS TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1993PTC072654 | DEALWEL PROPERTY DEVELOPERS P.LTD. | M U CORNER, IST FLOOR,TILAK ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096831 | 2008-04-07 | - | 2014-05-02 | 5,000,000.00 | The Cosmos Co-op Bank Ltd |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.