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
FREDIE TRADING PRIVATE LIMITED
CIN: U51909MH2023PTC397349 As on: 2026-07-13
FREDIE TRADING PRIVATE LIMITED (CIN: U51909MH2023PTC397349) is a Private company incorporated on 10 Jan 2023. 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.
FREDIE 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.FREDIE 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 FREDIE TRADING PRIVATE LIMITED are RAJ MUKESH VAGHELA, and HITEN MANILAL SHAH.
FREDIE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2023PTC397349 and its registration number is 397349. Users may contact FREDIE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREDIE TRADING PRIVATE LIMITED is OFFICE NO.34, KEDIA BUNGLOW RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of FREDIE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FREDIE 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 FREDIE TRADING
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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 FREDIE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FREDIE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10219093 | RAJ MUKESH VAGHELA | Director | 2023-07-07 |
| 09520190 | HITEN MANILAL SHAH | Director | 2023-01-10 |
Past Directors & Key Managerial Personnel of FREDIE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09824982 | JAY CHETAN SHAH | Director | - | 2023-07-05 |
Other Directorships of JAY CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ MUKESH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECUTIP CORPORATION PRIVATE LIMITED | U46632MH2023PTC414937 | Director | 2023-12-05 | Ongoing |
| CLINTESTINE TRADE PRIVATE LIMITED | U46909MH2023PTC405944 | Director | 2023-07-05 | Ongoing |
| SWATCATS TECHNOLOGY PRIVATE LIMITED | U62090MH2023PTC414709 | Director | 2023-11-30 | Ongoing |
| DYBALA SERVICES PRIVATE LIMITED | U70200MH2023PTC405608 | Director | 2023-06-29 | Ongoing |
Other Directorships of HITEN MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTAK CHEM AND BUSINESS LIMITED | L24299GJ1980PLC101976 | Additional Director | - | 2023-08-18 |
| VASUDHAGAMA ENTERPRISES LIMITED | L65910GJ1989PLC012835 | Additional Director | - | 2022-07-18 |
| VASUDHAGAMA ENTERPRISES LIMITED | L65910GJ1989PLC012835 | Director | - | 2024-06-14 |
| VASUDHAGAMA ENTERPRISES LIMITED | L65910GJ1989PLC012835 | Managing Director | - | 2024-06-14 |
| CLINTESTINE TRADE PRIVATE LIMITED | U46909MH2023PTC405944 | Director | 2023-07-05 | Ongoing |
| JEFFORY ARCHER (OPC) PRIVATE LIMITED | U51900MH2022OPC384305 | Director | 2022-06-10 | Ongoing |
| DYBALA SERVICES PRIVATE LIMITED | U70200MH2023PTC405608 | Director | 2023-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7895 | UOTS BUILD DESIGN & INTERIORS LLP | Flat No. 3401, 34th Floor, C Wing,,Kanakia Levels, Rani Sati Marg, Opp Passport Office,,Malad East,Mumbai,Maharashtra,India-400097 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| ACP-7700 | NARAYAN DRISHTI LLP | Office No-3, Shah Arcade,II Rani Sati Marg,Malad East,Mumbai,Maharashtra,India-400097 |
| AAH-4329 | TRIAKSHA HEALTHCARE LLP | Office No. 3, Shah Arcade II Rani Sati Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U74120MH2012PTC234630 | CK PETCHEM PRIVATE LIMITED | OFFICE NO. F-10/11 SHAH ARCADE RANI SATI MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45500MH2020PTC338802 | SHREE VAISHNO HOMES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAQ-9115 | ARC MEDICOS LLP | ROOM NO 3, LADIA BUNGLOW, SUJATA NIKETAN COMOPUND RANI SATI MARG, NR RAILWAY GATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U32111MH2025PTC449545 | MITASHI MERCANTILE PRIVATE LIMITED | Room No. 10,Omprakash, Singh CHS,Khot Kuwa Road, Rani Sati Marg, Near Passport Office,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC256831 | SHINE MAINTENANCE SERVICES PRIVATE LIMITED | OFFICE 103, SHAH ARCADE II, BLDG. NO. 16 WING B, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74110MH2014PTC253231 | SHINE TRADING COMPANY PRIVATE LIMITED | OFFICE 103 SHAH ARCADE II BLDG. NO. 16 WING B RANI SATI MARG MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| L28129MH1997PLC112723 | PYRAMID TECHNOPLAST LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad (,East),Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC426960 | ROYAL REALTORS CASA GRAND PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U60232MH2022PTC381965 | BULWORK LOGISTICS PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U80904MH2020OPC342963 | AUSPICIOUS THE WORLD OF EDUCATION (OPC) PRIVATE LIMITED | OFFICE NO 209, 2ND FLOOR, SHAH ARCADE 3 B WING RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| U45102MH2001PTC131226 | SHAH HOUSECON PRIVATE LIMITED | OFFICE NO 1 & 2, 8TH FLOOR , SHAH TRADE CENTRE, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45201MH2006PTC163357 | RIONA LIFESCAPES PRIVATE LIMITED | OFFICE NO.1, 6TH FLOOR, SHAH TRADE CENTRE RANI SATI MARG, NR. W.E. HIGHWAY, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2008PTC181136 | RIONA PROPERTIES PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre, Rani Sati Marg, Nr. W.E.Highway, Malad ( East), , Mumbai, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| ACH-9391 | NEELAKURINJI PARTNERS LLP | 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017PTC297430 | FRENTIC RETAIL & MARKETING PRIVATE LIMITED | 1701 RAHEJA TIPCO HEIGHTS TOWER NO 2 RANI SATI MARG, NEAR DHANJIWADI, , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U37001MH2025PTC447419 | HMS ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | 14 CTS No 581/A/3B/1PT,RANI SATI MARG MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U45200MH1994PTC078753 | GEO PROFILES AND ENGINEERING SERVICES P LTD | Office No 1, 2nd Floor, Shah Arcade III, Rani Sati Marg , Malad East, Maharashtra, India - 400097 |
| 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.