• 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

      FINCHES TRADING PRIVATE LIMITED

      CIN: U51909MH2020PTC341826
      Purchase Report

      FINCHES TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC341826) is a Private company incorporated on 13 Jul 2020. 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.

      FINCHES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCHES 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 FINCHES TRADING PRIVATE LIMITED are VARUN JIWRAJKA, and KANIKA VARUN JIWRAJKA.

      FINCHES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC341826 and its registration number is 341826. Users may contact FINCHES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCHES TRADING PRIVATE LIMITED is 1306, 13TH Floor, Tower II, Casa Grande 249, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of FINCHES TRADING PRIVATE LIMITED is - Active.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINCHES 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 Report

      All 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 FINCHES TRADING

      Purchase full report of FINCHES 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 FINCHES 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 FINCHES TRADING
      DIN Director Name Designation Appointment Date
      02926739 VARUN JIWRAJKA Additional Director 2024-06-28
      10686723 KANIKA VARUN JIWRAJKA Additional Director 2024-06-28
      Past Directors & Key Managerial Personnel of FINCHES TRADING
      DIN Director Name Designation Appointment Date Cessation
      00359022 BIMAL HARIRAM THAKKAR Director - 2024-07-02
      00359143 CHINTAN ASHOK THAKKAR Director - 2024-07-02
      Other Directorships of BIMAL HARIRAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KHANDELWAL POLYESTER PRIVATE LIMITED U17111MH1997PTC107175 Director - 2007-07-15
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Additional Director - 2016-09-30
      ALOK DENIMS (INDIA) LIMITED U17120MH1995PLC086170 Director - 2020-04-08
      AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Additional Director - 2017-09-26
      AURANGABAD TEXTILES AND APPAREL PARKS LIMITED U17121MH2007GOI195403 Director 2017-09-26 Ongoing
      ALOK RETAIL (INDIA) LIMITED U17200MH2007PLC173934 Additional Director - 2010-03-30
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Additional Director - 2017-09-26
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Director - 2023-02-08
      FIREFINCH IMPEX PRIVATE LIMITED U51310MH2019PTC327781 Director - 2020-05-19
      SUN-GLOW TRADERS PVT.LTD. U51900MH1993PTC070915 Director - 2010-10-14
      AIRMART E-COMMERCE PRIVATE LIMITED U52100MH2011PTC224470 Director 2011-11-29 Ongoing
      INFINITE ONLINE SHOPPING PRIVATE LIMITED U72900MH2008PTC177546 Director 2008-01-08 Ongoing
      NEW WEST TEXTILE COMPANY PRIVATE LIMITED U74110MH1997PTC105470 Director 1997-01-29 Ongoing
      Other Directorships of CHINTAN ASHOK THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      FIREFINCH IMPEX PRIVATE LIMITED U51310MH2019PTC327781 Director - 2020-05-19
      AIRMART E-COMMERCE PRIVATE LIMITED U52100MH2011PTC224470 Director 2011-11-29 Ongoing
      INFINITE ONLINE SHOPPING PRIVATE LIMITED U72900MH2008PTC177546 Director 2011-10-15 Ongoing
      NEW WEST TEXTILE COMPANY PRIVATE LIMITED U74110MH1997PTC105470 Director 2000-01-01 Ongoing
      Other Directorships of VARUN JIWRAJKA
      Company Name CIN Designation Appointment Date Cessation
      NIRVANALOK ENTERPRISES LLP AAP-2825 Designated Partner 2019-05-13 Ongoing
      SILVERBILL PROPERTIES LLP AAQ-8882 Designated Partner 2019-10-24 Ongoing
      GREEN DREAMS COTTON LLP AAW-3223 Designated Partner 2021-03-16 Ongoing
      SILVER DREAM VENTURES LLP AAW-3951 Designated Partner 2021-03-19 Ongoing
      SILVERBILL FABRICS LLP AAY-1818 Designated Partner 2021-08-14 Ongoing
      GO GREEN EDUCARE LLP AAY-4518 Designated Partner 2021-09-04 Ongoing
      SBJ DIAGNOSTIC & POLYCLINIC LLP ABC-7127 Designated Partner 2022-10-11 Ongoing
      SILVERDREAM ENTERPRISES LLP ACB-1811 Designated Partner 2023-05-16 Ongoing
      SILVERBILL PACKAGING LLP ACD-7613 Designated Partner 2023-11-03 Ongoing
      ASHFORD INFOTECH PRIVATE LIMITED U45204MH2007PTC172817 Additional Director - 2017-06-26
      ALOK NEW CITY INFRATEX PRIVATE LIMITED U45400MH2008PTC180428 Additional Director - 2010-09-15
      ALOK NEW CITY INFRATEX PRIVATE LIMITED U45400MH2008PTC180428 Director 2010-09-15 Ongoing
      ALOK AURANGABAD INFRATEX PRIVATE LIMITED U45400MH2008PTC180429 Additional Director - 2010-09-15
      ALOK AURANGABAD INFRATEX PRIVATE LIMITED U45400MH2008PTC180429 Director 2010-09-15 Ongoing
      FIREFINCH IMPEX PRIVATE LIMITED U51310MH2019PTC327781 Additional Director - 2021-10-15
      FIREFINCH IMPEX PRIVATE LIMITED U51310MH2019PTC327781 Director 2021-10-15 Ongoing
      GREEN REVO FABRICS PRIVATE LIMITED U52321MH2019PTC333470 Director 2019-11-22 Ongoing
      ALOK HB HOTELS PRIVATE LIMITED U55101MH2008PTC181867 Additional Director - 2010-09-15
      ALOK HB HOTELS PRIVATE LIMITED U55101MH2008PTC181867 Director 2010-09-15 Ongoing
      ALOK HB PROPERTIES PRIVATE LIMITED U70102MH2008PTC181869 Additional Director - 2010-09-15
      ALOK HB PROPERTIES PRIVATE LIMITED U70102MH2008PTC181869 Director 2010-09-15 Ongoing
      NEW WEST TEXTILE COMPANY PRIVATE LIMITED U74110MH1997PTC105470 Director - 2012-08-13
      Other Directorships of KANIKA VARUN JIWRAJKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52321MH2019PTC333470 GREEN REVO FABRICS PRIVATE LIMITED 1306, 13TH Floor, Tower II, Casa Grande, 249, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51310MH2019PTC327781 FIREFINCH IMPEX PRIVATE LIMITED 1306, 13TH Floor, Tower II, Casa Grande, 249, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAP-2825 NIRVANALOK ENTERPRISES LLP 1306, 13TH FLOOR, TOWER II CASA GRANDE 249S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U51494MH2019PTC327646 FITZHARDINGE PRIVATE LIMITED 606, 6TH FLOOR, TOWER II, CASA GRANDE, 249, S BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U46301MH2023PTC413880 FRESHPRO INTERNATIONAL PRIVATE LIMITED A-401, 4TH FLOOR, CASA GRANDE TOWER, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAH-5942 S. P. LANDSCAPES LLP 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U31200MH1994PTC078604 GREAT WHITE GLOBAL PRIVATE LIMITED 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U27320MH1993PTC074452 GREAT WHITE TECHNOLOGIES PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,,MUMBAI,Mumbai City,Maharashtra,400013-India
      U74900MH2011PTC220271 BUTLERBHAI SERVICES PRIVATE LIMITED 604, Casa Grande Tower, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAL-6748 ANABLU VENTURES LLP 1001, FLOOR -10, CASA GRANDE TOWER 1, S BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U55101MH1991PTC061261 KELA AND KELA PRIVATE LIMITED 2304, CASA GRANDE TOWER NO.01 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH1994PTC081194 DUJON COMMERCIAL PRIVATE LIMITED 1403B, CASA GRANDE TOWER-I SENAPATI BAPAT MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
      U80300MH2021PTC363394 C-DOC MED ED TECH PRIVATE LIMITED A/203, 2nd Floor, A, Casa Grande, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      AAB-4647 ANCHOR LIFESCAPES LLP 1301, 13th Floor, Peninsula Business Park, Tower B, SenapatiBapat Marg, Lower Parel (West) mumbai, Maharashtra, India - 400013
      AAE-7128 HUGES REAL ESTATES DEVELOPERS LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      AAD-0926 WHITEOAK LIGHTINGS LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, Maharashtra, India - 400013
      AAD-2206 DUPONT TRADING AND INVESTMENTS LLP 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, India - 400013
      AAD-3471 LAXMI ELECTRO PLAST LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, Mumbai, Maharashtra, India - 400013
      AAF-7204 MOUNT BLANC REAL ESTATES LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      AAL-4112 ANCHOR EARTH LLP 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U45200MH2007PTC167896 J A V PROPERTIES PRIVATE LIMITED 1407, CASA GRANDE, 14TH FLOOR, BUILDING NO. 2, SENAPATI BAPAT MARG, LOWER PAREL. , MUMBAI, Maharashtra, India - 400013
      U66190MH1995PTC085221 RRVA ENTERPRISES PRIVATE LIMITED A-201, 2nd Floor, CASA Granade Tower, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U24100MH2009PTC194942 ANCHOR COLOURS PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U23200MH1995PTC089417 NAROIS OILS PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , mumbai, Maharashtra, India - 400013
      U23201MH1995PTC090974 PRAMADA OILS PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U21023MH2009PTC196873 ANCHOR PENS AND STATIONERY PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
      U28920MH1987PTC042100 SECO ENGINEERS (INDIA) PVT LTD 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , mumbai, Maharashtra, India - 400013
      U27100MH1996PTC100475 NEOLI STEELS PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST, , mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99