• 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

FAIR TRADE FINANCE PRIVATE LIMITED

CIN: U65900MH1988PTC048290 As on: 2026-07-13

FAIR TRADE FINANCE PRIVATE LIMITED (CIN: U65900MH1988PTC048290) is a Private company incorporated on 29 Jul 1988. 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. 0.00.FAIR TRADE FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

FAIR TRADE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1988PTC048290 and its registration number is 48290. Users may contact FAIR TRADE FINANCE PRIVATE LIMITED on its Email address - . Registered address of FAIR TRADE FINANCE PRIVATE LIMITED is 3RD FLR, SHOP 4, PRASHANT,62, JANAMBHUMI MARG , MUMBAI 400001, Maharashtra, India - 000000.

Current status of FAIR TRADE FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for FAIR TRADE FINANCE 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.

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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 FAIR TRADE FINANCE 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 FAIR TRADE FINANCE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of FAIR TRADE FINANCE
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U18101MH1990PTC059526 VEER ENTERPRISES PRIVATE LIMITED SHRINIVAS HOUSE, 3RD FLR,HORANIMAL SOMANI MARG, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
ACW-7370 MAK XI LLP SHOP NO 4GRD FLR KAY BLDG,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,India-400001
U65990MH1988PTC048634 KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1991PTC062622 EMINENT ASSET AND CAPITAL MANAGEMENT PRIVATE LIMITED 12-13, ESPLANADE, 3RD FLR, A KNAYAK MARG, FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
U74120MH2013PTC239229 ARSHIBA SHIPPING SERVICES PRIVATE LIMITED Shop No.4, Ground Floor 62, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001
U70100MH1989PTC051472 KASTURI DEVELOPERS PRIVATE LIMITED 32-34, VEER NARIMAN RD,CHURCHGATE HOUSE, 4TH FLR, FORT, MUMBAI -400 001. , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1991PTC062134 TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
U63040MH1989PTC051072 URVASHI TOURS AND TRAVEL PRIVATE LIMITED BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
U17120MH1990PTC058241 SHREEDHAM SYNTHETICS PRIVATE LIMITED 103/5, BLACKIE MOUSE GR. FLR.WALCHAND HIRACHAND MARG,OPP. GPO , FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
U72200MH1999PTC122725 SE GAME.COM PRIVATE LIMITED 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000
U51909MH2016PLC283059 APPLIED INDUSTRIES LIMITED SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001
U51109MH2016PTC282760 MUSAFIRKHANA FOREX PRIVATE LIMITED SHOP 4, FLOOR-0, 4, SWASTIK CHAMBER, LOKMANYA TILAK MARG, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC295781 PTC 33 TRADING PRIVATE LIMITED SHOP NO. 4 & 4B, GROUND FLOOR DAMODAR ANANDJI BUILDING, 66, VAJU KOTAK MARG , MUMBAI, Maharashtra, India - 400001
U79110MH2025PTC459517 AHLAN ELITE TRAVEL PRIVATE LIMITED 3, Flr. 4, Malhotra House,Walchand Hirachand Marg,Mumbai,Mumbai,Maharashtra,400001-India
ACW-1343 SECRETROUTES HOSPITALITY LLP 17, 4Flr, 7 Vaswani House,BEST Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
ACF-0076 AIKYAM ABODE LLP 41,4thFlr,Devidas Mansion,Boman Kawasji B.Marg,Mumbai,Mumbai,Maharashtra,India-400001
U46909MH2025PTC452260 F2P FOOD SERVICES PRIVATE LIMITED 401to406,FLR 4,Kay Bldg,WalchandHirachandMarg,,Mumbai,Mumbai,Maharashtra,400001-India
U61100MH1990PTC059379 ACIER SYSTEMS PRIVATE LIMITED SHREE NIWAS HOUSE, 4TH FLOOR,HAZARIMAL SOMANI MARG , MUMBAI-400001, Maharashtra, India - 000000
U51990MH1990PTC057432 SOMSAM EXIM PRIVATE LIMITED WARDEN HOUSE, 3RD FLR, SIR PMRD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U65090MH1990PTC057100 FIVE STARS RECRUITMENT AND TRAVEL SERVIC ES PRIVATE LIMITED HIMALYA HOUSE, 4TH FLR, DR DNROAD, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000
U74130MH1996PTC104758 VAIDYA AND ASSOCIATES TEXTILE CONSULTANT S PRIVATE LIMITED K K CHAMBERS, 3RD FLOOR,SIR PT MARG, , MUMBAI 400001, Maharashtra, India - 000000
U13100MH1989PTC053075 VIRMOD MICRONIZING PRIVATE LIMITED MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000
ACJ-7696 FOOZ GLOBAL LLP SHOP NO. 4, RELIABLE CITADEL,M.K. AMIN MARG, 17 GOLA LANE FORT,Mumbai,Mumbai,Maharashtra,India-400001
U33110MH1989PTC054322 LASERTECH (INDIA) PRIVATE LIMITED KERMANI BLDG, 4TH FLR,SIR P.M.RD FORT , MUMBAI-400001, Maharashtra, India - 000000
U32209MH2023FTC415878 KEDA MUSIC PRODUCTS PRIVATE LIMITED 6A 4B 6Flr New Excelsior,Bldg AK Nayak Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India
U65990MH1992PTC068721 CHAMATKAR INVESTMENTS PVT.LTD. SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000
U74140MH1988PTC048313 KAKA CONSULTANTS PRIVATE LIMITED 5TH FLR, SIR VITHALDAS CHAMBERB.S. MARG, BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
U74210MH1989PTC053777 THERMOGENO ENGINEERS AND CONSULTANTS PRIVATE LIMITED MUSTAFA BULDG, 4TH FLR,SIR P.M.RD FORT , MUMBAI-400001, Maharashtra, India - 000000
U74300MH1990PTC057798 CLEA COMMUNICATIONS PRIVATE LIMITED 3RD FLR, MB HOUSE, 79, GHOGAST, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000

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
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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

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