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
FLY TRADECOM PRIVATE LIMITED
CIN: U52100MH2014PTC259580 As on: 2026-07-13
FLY TRADECOM PRIVATE LIMITED (CIN: U52100MH2014PTC259580) is a Private company incorporated on 21 Nov 2014. 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.
FLY TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FLY TRADECOM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of FLY TRADECOM PRIVATE LIMITED are SANTOSH KUMAR BANJARE, and YOGESH DHOBALE.
FLY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC259580 and its registration number is 259580. Users may contact FLY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLY TRADECOM PRIVATE LIMITED is FIRST FLOOR,BLOCK NO.103,SARASWATI SADANM, DHARAMPEETH MAIN ROAD,NEAR KHANDELWAL JE WELERS , NAGPUR, Maharashtra, India - 440010.
Current status of FLY TRADECOM PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for FLY TRADECOM 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 FLY TRADECOM
Purchase full report of FLY TRADECOM
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 FLY TRADECOM 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 FLY TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03558455 | SANTOSH KUMAR BANJARE | Director | 2014-11-21 |
| 06990958 | YOGESH DHOBALE | Director | 2014-11-21 |
Past Directors & Key Managerial Personnel of FLY TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH KUMAR BANJARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA EDUTECH PRIVATE LIMITED | U80220CT2011PTC022565 | Director | 2011-07-07 | Ongoing |
Other Directorships of YOGESH DHOBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A AND G GRACE LLP | AAU-8269 | Designated Partner | 2020-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC158871 | URICH INFRASTRUCTURE PRIVATE LIMITED | 203, East Block, First Floor, Northern Side Plot No. 273,CB Road Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U45201MH2007PTC169710 | SNEH SAURABH CONSTRUCTION PRIVATE LIMITED | 103,West Block, Mezzanine Floor, Northern Side Plot No. 273, C.B. Road, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U80904MH2018NPL307729 | PATLE EDUSKILLS FOUNDATION | Pl. No.62, Chamber No. 3, First Floor Canal Road, Gokulpeth , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2015PTC262143 | READY DIVINE SECURITY SERVICES PRIVATE LIMITED | PL. NO. 62 CHAMBER NO. 3, FIRST FLOOR CANAL ROAD, GOKULPETH , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2001PTC133600 | URICH INDIA PRIVATE LIMITED | Office No. 101,East Block, Mezzanine Floor Plot No. 273,Central Bazar Road,Ramdaspe th , Nagpur, Maharashtra, India - 440010 |
| U45400MH2007PTC169709 | TAORI CONSTRUCTION PRIVATE LIMITED | OfficeNo.202,EastBlock,1floor,PlotNo.273,ShikhaC.B.Road,Ramdaspe th , nagpur, Maharashtra, India - 440010 |
| U74900MH2012PTC238801 | VARSHA OUTDOOR ADVERTISING PRIVATE LIMITED | BLOCK NO. 203, PARMANAND COMPLEX, 2ND FLOOR, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U62091MH2023PTC412296 | VIRANSH TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR PLOT NO 248 CANAL ROAD,KAROTIYA BHAWAN DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U64990ME2026PTC473950 | STRATX HOLDINGS PRIVATE LIMITED | PLOT NO. 107, FIRST FLOOR, PRASAD, BEHIND CENTRO MALL,,V.I.P. ROAD, KACHIPURA, RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India |
| U65993MH1987PTC460994 | NAKSHATRA FINANCE PRIVATE LIMITED | H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2017PLC295070 | NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED | H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010 |
| U93020MH2019PTC331785 | MEHAK KALRA BEAUTY PRIVATE LIMITED | PLOT NO.1, FIRST FLOOR,SHRADHANANDPETH, SOUTH AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| AAA-5861 | CENTRUM MANAGEMENT CONSULTANTS LLP | BLOCK NO.5, 3RD FLOOR, DIWAN PLAZA WARDHA ROAD, RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC183659 | PADMAWATI MINES PRIVATE LIMITED | NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U40100MH2005PTC157604 | A A ENERGY PRIVATE LIMITED | NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2009PTC192932 | MATRIX SPACE PRIVATE LIMITED | FIRST FLOOR SHOP NO. 10, NIKALAS TOWER CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2010PTC207816 | MATRIX INFRABULLS PRIVATE LIMITED | FIRST FLOOR SHOP NO. 10, NIKALAS TOWER, CENTRAL BAZAR ROAD,RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2008PTC185044 | BIGV TELECOM PRIVATE LIMITED | PLOT NO. 62, K B CHAMBER, FIRST FLOOR, CANAL ROAD, GOKULPETH , Nagpur, Maharashtra, India - 440010 |
| U45202MH2009PTC189439 | PRAYAS INFRATECH PRIVATE LIMITED | BLOCK NO. 210, 2nd FLOOR, SATYAM APARTMENT PANCHASHEEL CHOWK, WARDHA ROAD , NAGPUR, Maharashtra, India - 440010 |
| U63030MH2021PTC367717 | HERCULES HOSPITALITY AND HOLIDAYS PRIVATE LIMITED | H.NO.1584/B, PANDHRABODY MAIN ROAD NEAR POLICE CHOWKI, RAM NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U67190MH2009PTC196591 | VARDAAN EQUITIES PRIVATE LIMITED | Plot No. 4B, First Floor, Second Chamber Amravati Road, Tilak Nagar, , Nagpur, Maharashtra, India - 440010 |
| U74900MH2014PTC256358 | VISHVESH LOGISTICS PRIVATE LIMITED | BLOCK NO.213, 2ND FLOOR,MIDAS HIGHTES CENTRAL BAZAR ROAD,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U72200MH2008PTC177272 | SVG INFOSOFT PRIVATE LIMITED | F/103, P/151, NILGIRI APARTMENT HILTOP FIRST FLOOR AMBAZARI ROAD, VERMA LAYOUT , NAGPUR, Maharashtra, India - 440010 |
| U93030MH2012PTC237264 | SINGH PROTECTIVE SERVICE PRIVATE LIMITED | PLOT NO. 3 2nd FLOOR, VIP ROAD, NEAR BHOLE PETROL PUMP, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U45201MH2007PTC175628 | SHIKHA SAURABH INFRACONSTRUCT PRIVATE LIMITED | 104,West Block, Mezzanine Floor, Southern Side P No. 273, Shikha CB Road, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U74999MH2013PTC239864 | RASHIDHAM ASTRO PRIVATE LIMITED | Rashidham, 2nd Floor, Block 1, Near Zenda Chowk, Gajanan Maharaj Mandir Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U45209MH2015PTC266491 | SAMRUDDHI GLOBAL INFRA PRIVATE LIMITED | BLOCK NO 10 & 15, 4TH FLOOR, SHEWALKAR ARCADE LAXMIBHAWAN SQUARE, WHC ROAD, DHARAMPETH , Nagpur, Maharashtra, India - 440010 |
| U72200MH2009PTC191508 | ALMA IT CONSULTING PRIVATE LIMITED | Shop No.18, 1st Floor, Block B,Shewalkar Gardens Opposite VNIT, South Ambazari Road , NAGPUR, Maharashtra, India - 440010 |
| 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.
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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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