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
F N A MULTI-TRADE PRIVATE LIMITED
CIN: U51909TN2012PTC088801 As on: 2026-07-13
F N A MULTI-TRADE PRIVATE LIMITED (CIN: U51909TN2012PTC088801) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
F N A MULTI-TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.F N A MULTI-TRADE 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 F N A MULTI-TRADE PRIVATE LIMITED are ABDUL CADER FAIZEL BASHEER, and SERA MUDALI ABOOBUCKER ZULAIHA.
F N A MULTI-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2012PTC088801 and its registration number is 88801. Users may contact F N A MULTI-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of F N A MULTI-TRADE PRIVATE LIMITED is 144/1, NUNGAMBAKKAM HIGH ROAD 4TH FLOOR , CHENNAI, Tamil Nadu, India - 600034.
Current status of F N A MULTI-TRADE 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 F N A MULTI-TRADE 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 F N A MULTI-TRADE
Purchase full report of F N A MULTI-TRADE
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 F N A MULTI-TRADE 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
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Current Directors & Key Managerial Personnel of F N A MULTI-TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03271909 | ABDUL CADER FAIZEL BASHEER | Director | 2012-12-05 |
| 06869958 | SERA MUDALI ABOOBUCKER ZULAIHA | Director | 2016-10-14 |
Past Directors & Key Managerial Personnel of F N A MULTI-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06423111 | SERA MUDALI ABDUL HALEEM | Director | - | 2016-11-03 |
| 06423118 | MOHAMMED MOHIADEEN HALEEM | Director | - | 2014-04-01 |
Other Directorships of ABDUL CADER FAIZEL BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2A BIO-TRADE PRIVATE LIMITED | U46692TN2024PTC166566 | Managing Director | 2024-03-25 | Ongoing |
| MARAICONS BUILDERS AND PROMOTERS PRIVATE LIMITED | U70102TN2010PTC078054 | Managing Director | 2010-11-12 | Ongoing |
| QUESTBIT TECHNOLOGIES PRIVATE LIMITED | U74900TN2013PTC092075 | Director | - | 2013-07-31 |
| QUESTBIT TECHNOLOGIES PRIVATE LIMITED | U74900TN2013PTC092075 | Managing Director | 2013-07-31 | Ongoing |
Other Directorships of SERA MUDALI ABDUL HALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAZIBS GLOBAL ENTERPRISES PRIVATE LIMITED | U46909TN2023PTC166256 | Director | 2023-12-26 | Ongoing |
| QUESTBIT TECHNOLOGIES PRIVATE LIMITED | U74900TN2013PTC092075 | Director | 2013-07-10 | Ongoing |
Other Directorships of MOHAMMED MOHIADEEN HALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUESTBIT TECHNOLOGIES PRIVATE LIMITED | U74900TN2013PTC092075 | Director | 2013-07-31 | Ongoing |
Other Directorships of SERA MUDALI ABOOBUCKER ZULAIHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z2A BIO-TRADE PRIVATE LIMITED | U46692TN2024PTC166566 | Director | 2024-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400TN2011PTC080246 | ALPHA OMEGA BUILDERS (CHENNAI) PRIVATE LIMITED | 1A, Nungambakkam High Road Jhaver Plaza 4th Floor, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2015PTC099141 | CAMPION TECHNOLOGIES PRIVATE LIMITED | 144/1, NUGAMBAKKAM HIGH ROAD IV FLOOR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2017PTC115432 | DICETEK SOLUTIONS INDIA PRIVATE LIMITED | No.7/1, 4th Floor Rosy Tower Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U14290TN2022PLC155767 | ALWAR ALLUVIAL RESOURCES LIMITED | Ramcon Fortuna Towers, 4th Floor, No 1/2 Kodambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| AAB-3159 | PRECIOUS HANA HOLDINGS LLP | N.No.47/1, O.No.22, Paramount Plaza, 4th Floor,Mahathma Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U18109TN2019PTC132370 | VELENDRA KAUSHIK PRIVATE LIMITED | 1 B 1ST FLOOR A BLOCK, ANUGRAHA NUNGAMBAKKAM HIGH ROAD, CHENNAI. , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016PTC111379 | CROYEZ IMMIGRATION SERVICE PRIVATE LIMITED | No 15A, N.H.Road, H.M.Center, 1st Floor, Nungambakkam High Road, Chennai, , Chennai, Tamil Nadu, India - 600034 |
| U63033TN1994PTC029684 | BENGAL TIGER LINE (INDIA) PRIVATE LIMITED | MAALAVIKA CENTRE, FOURTH FLOOR, 144/145, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI - 600034 , Chennai, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| U74900TN2013PTC092075 | QUESTBIT TECHNOLOGIES PRIVATE LIMITED | 144/1, 4TH FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| AAP-3622 | RISKSPAN TECHNOLOGY SERVICES LLP | 110/1, 5th Floor, Nungambakkam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAS-4657 | NEOCARDIO DIAGNOSTICS LLP | 3rd Floor, Jhaver Plaza 1A, Nungambakkam High Road Nungambakkam CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2018PTC122548 | AARBOR SOLUTIONS PRIVATE LIMITED | 461 KAVERI COMPLEX, 4TH FLOOR 96, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2001PTC048164 | RISKSPAN INDIA PRIVATE LIMITED | 110/1, 1st Floor, Uthamar Gandhi Salai, Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2018PTC124250 | PRECILABZ TECHNO PRIVATE LIMITED | # 22, Paramount Plaza, 4th Floor, Nungambakkam High Road, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC129788 | BOX BROS PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2019PTC132099 | BOX VENTURES PRIVATE LIMITED | NO. 29, HM CENTRE 1ST FLOOR, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U24100TN2019PTC129864 | SLB ETHANOL PRIVATE LIMITED | NO.11/3, SECOND FLOOR, 1ST LANE, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U52190TN2020PTC139317 | MOORE MARKET PRIVATE LIMITED | Door no 22, Paramount Plaza, 4th Floor Nungambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U51909TN2005PTC057166 | STAR COAL (INDIA) PRIVATE LIMITED | B1, GCV HOUSE, GROUND FLOOR, NO.81, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAT-3426 | ANSTRUO COWORKS LLP | NO:312,1H, GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2010PTC075898 | INFOEXCEL SOLUTIONS PRIVATE LIMITED | FLAT NO.403, 4TH FLOOR, 96&104, KAUVERI CIMPLEX NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74210TN2005PTC056630 | GCAS QUALITY CERTIFICATIONS PRIVATE LIMITED | FLAT NO.403, 4TH FLOOR, 96&104, KAUVERI COMPLEX NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAT-2925 | LIVE LONG FINTECH LLP | NO:312, 1H,ROOM NO:4,GEE GEE EMERALD, 1ST FLOOR VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U40101TN1999PTC043072 | PPN POWER GENERATION (UNIT-II) PRIVATE LIMITED | JHAVER PLAZA 3RD FLOOR,1-A NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U65921TN2016PTC103548 | MONEXO FINTECH PRIVATE LIMITED | Apex Plaza, 1st Floor, Unit-1D, Old No.3, New No.-77, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U21002TN2023PTC161271 | AAPEX HEALTH SCIENCES PRIVATE LIMITED | 3rd Floor, Jhaver Plaza,1-A, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| 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.