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
FIDUCIA FINTRADE SERVICES PRIVATE LIMITED
CIN: U67190MH2010PTC208656 As on: 2026-07-13
FIDUCIA FINTRADE SERVICES PRIVATE LIMITED (CIN: U67190MH2010PTC208656) is a Private company incorporated on 06 Oct 2010. 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.
FIDUCIA FINTRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDUCIA FINTRADE SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of FIDUCIA FINTRADE SERVICES PRIVATE LIMITED are SATISH KUMAR, RUCHIKA KUMAR, and ANISH KUMAR.
FIDUCIA FINTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC208656 and its registration number is 208656. Users may contact FIDUCIA FINTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDUCIA FINTRADE SERVICES PRIVATE LIMITED is 202, UPHAR II, SANJEEV ENCLAVES LANE VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of FIDUCIA FINTRADE SERVICES 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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Previous CINs
ZaubaCorp's company report for FIDUCIA FINTRADE SERVICES 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 FIDUCIA FINTRADE SERVICES
Purchase full report of FIDUCIA FINTRADE SERVICES
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 FIDUCIA FINTRADE SERVICES 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 FIDUCIA FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00958478 | SATISH KUMAR | Director | 2010-10-06 |
| 03120037 | RUCHIKA KUMAR | Director | 2010-10-06 |
| 07229012 | ANISH KUMAR | Director | 2015-07-03 |
Past Directors & Key Managerial Personnel of FIDUCIA FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER HEALTH CARE LIMITED | L24230MH1988PLC046613 | Director | - | 2007-08-28 |
| HAWK BIOTECH (INDIA) PRIVATE LIMITED | U24232DL2006PTC153726 | Director | 2006-09-14 | Ongoing |
| KEY LIFE SCIENCES PRIVATE LIMITED | U24239DL2005PTC139816 | Additional Director | - | 2016-12-02 |
| KEY LIFE SCIENCES PRIVATE LIMITED | U24239DL2005PTC139816 | Director | 2017-09-29 | Ongoing |
| SEMIT PHARMACEUTICALS AND CHEMICALS LTD. | U24239MH1981PLC025454 | Additional Director | - | 2015-03-21 |
| FINOZOL SPECIALITY CHEMICALS PRIVATE LIMITED | U24290MH2019PTC330295 | Director | - | 2021-04-05 |
| UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED | U70100DL2007PTC159154 | Director | - | 2010-12-16 |
| INDARTS EXPORTS PVT LTD | U99999MH1984PTC034690 | Additional Director | - | 2015-03-21 |
Other Directorships of RUCHIKA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L72900MH2001PLC130843 | AYUSHMAN COMMUNICATION LIMITED | E-202 SAMEER CO-OP HSG SOC LTD ANDHERI VERSOVA ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U22300MH2018PTC318053 | CHAMPARAN TALKIES PRIVATE LIMITED | 1003 BADRINATH TOWER CHS LTD SANJEEV ENCLAVE LANE VERSOVA SEVEN BUNGLOW NEAR FISHERIES AND HERI , West Mumbai, Maharashtra, India - 400058 |
| U41001MH2026PTC468278 | QUANTMAX INFRA PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46909MH2026PTC468276 | VENTORAX TRADING PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC465498 | JIGGLE AND JIVE PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC465505 | FERYNTIS COSMATICS PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC468508 | LUNKO VENTRURES PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC468512 | LEXORAA LIFE PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC468513 | LUMIRAX VENTURES PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U46491MH2026PTC468548 | LEXORAA VENTURES PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U62011MH2026PTC468274 | NEWNEXORA TECHNOLOGIES PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U47912MH2026PTC465913 | ECOM BIZHUB INDIA PRIVATE LIMITED | 116 84 ARAM NGR II,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U14100MH1998PTC116253 | ROBUST GRANITES PRIVATE LIMITED | 202 ASHILK JUHU LANE ANDHERI WEST MUMBAI 58 , MUMBAI, Maharashtra, India - 400058 |
| U70109MH2022PTC384380 | GRAPE MINT HOSPITALITY PRIVATE LIMITED | FLATB/202, 2ND FLR GANGA VIHAR, JUHU LANE, C.D. BARFIWALA MARG, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U63110MH2025PTC444600 | DISCOVERY DATA CENTER SOLUTION PRIVATE LIMITED | B 4, PL No. 17, Kalpataru Soc, Versova Telephone Exchange,,Opp St Marry High School, Ganesh Mandir Lane, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2017PTC294442 | TIMELY POWER TRANSMISSION IMPORTS PRIVATE LIMITED | A/401, VERSOVA ADITYA, 25/MAHAD LAYOUT, OPP. VERSOVA TELEPHONE EXCHANGE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U51900MH1997PLC105383 | GAJENDRA MARKETING SERVICES LIMITED | 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U72200MH1997PTC111054 | INTUITIVE INFORMATION SYSTEMS PRIVATE LIMITED | 202 COSY APARTMENTYARI ROAD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45309MH2021PTC364868 | TRANSCON CONSTRUCTION INFRA PRIVATE LIMITED | C-202, Waterford Building, Juhu Lane Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45309MH2021PTC373555 | TRANSCON INFRA AND CONSTRUCTION PRIVATE LIMITED | C- 202, Waterford Building, Juhu Lane Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45400MH2021PTC365042 | TRANSCON DEV JV PRIVATE LIMITED | C- 202, Waterford Building, Juhu Lane Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U45201MH2022PTC389601 | AGSA INFRA AND CONSTRUCTION PRIVATE LIMITED | C-202, Waterford Building, Juhu Lane Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAE-8607 | PK ESTATES LLP | C- 202, Waterford Building,Above Navnit Motors, C D Barfiwala Lane,Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAN-7688 | NXTNEW BUSINESS CONSULTING LLP | 202, Bldg 13, Indradarshan-II, New Link Road, Nr. Lokhandwala, Oshiwara, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U40106MH2020PTC338464 | POKITO VENTURES PRIVATE LIMITED | FLAT NO 401 HARSHA-II BUILDING J P RD VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U67120MH1994PTC411968 | LKB CAPITAL MARKETS PRIVATE LIMITED | 202-A, Sam Rock Apartment CHSL C. D Barfiwala Lane, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U92413MH2022OPC389949 | SUDA RECORDS & CDS (OPC) PRIVATE LIMITED | A-202, 2nd Floor, Diamond Swati CHS, Juhu Lane, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| 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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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.