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    • 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

    FT IMC TRADING PRIVATE LIMITED

    CIN: U74999MH2013FTC247375 As on: 2026-07-13
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    FT IMC TRADING PRIVATE LIMITED (CIN: U74999MH2013FTC247375) is a Private company incorporated on 22 Aug 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 350000.00.FT IMC TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of FT IMC TRADING PRIVATE LIMITED are LUCA MUSSO, and TIZIANO FRATESCHI.

    FT IMC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013FTC247375 and its registration number is 247375. Users may contact FT IMC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FT IMC TRADING PRIVATE LIMITED is Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001.

    Current status of FT IMC TRADING 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 FT IMC 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.

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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 FT IMC 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.

    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 FT IMC TRADING
    DIN Director Name Designation Appointment Date
    06608333 LUCA MUSSO Director 2013-08-22
    06608344 TIZIANO FRATESCHI Director 2013-08-22
    Past Directors & Key Managerial Personnel of FT IMC TRADING
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of LUCA MUSSO
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of TIZIANO FRATESCHI
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74900MH2011PTC220719 HK DEALERS PRIVATE LIMITED 121/123, Modi Street, 1st floor, Room no. 13, Fort, , Mumbai, Maharashtra, India - 400001
    U29110MH2001PTC130623 CANN OFFICE EQUIPMENT PRIVATE LIMITED ROOM NO.2, 2ND FLOOR, 25/27,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001
    U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
    AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
    AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
    AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
    AAE-3223 AW TRADE IMPEX LLP 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001
    AAB-3958 VIVAREA ADVISORS LLP 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
    AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
    U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
    U93090MH2022PTC381114 NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
    U15495MH2000PTC130235 GLORY MANUFACTURING COMPANY PRIVATE LIMITED ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
    AAJ-9129 PLEASURE TOURS LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20- BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
    AAJ-9131 SPEED COURIER AND CARGO LLP ROOM NO.7, 2ND FLOOR, HATIM BUILDING, 20-BANAJI STREET, FORT MUMBAI, Maharashtra, India - 400001
    U65944MH1983PTC029276 SHUKLA INVESTOR SERVICES PRIVATE LIMITED ROOM NO.1,1ST FLOOR, 134, KARIA CHAMBER MODI STREET , MUMBAI, Maharashtra, India - 400001
    U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
    AAE-0307 PRINTRITE OFFICE EQUIPMENT LLP ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
    AAD-6569 EMIRATES REALTORS LLP ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001
    U63012MH2006PTC165750 HORMUZ CONTAINER LINES PRIVATE LIMITED ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
    U74300MH2000PLC124447 MADHYAM CORPORATE SERVICES LIMITED PLOT NO. 10, 2ND FLOOR, HOMI MODI STREET, BOMBAY STOCK EXCHANGE, FORT , MUMBAI, Maharashtra, India - 400001
    U01200MH2013PTC239733 AUROCH AGRO PRODUCTS PRIVATE LIMITED 189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. , MUMBAI, Maharashtra, India - 400001
    U55209MH2019PTC333240 JM ANNA IDLY CAFE PRIVATE LIMITED Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort , MUMBAI, Maharashtra, India - 400001
    U51909MH2001PTC133370 NETRA MERCANTILE PRIVATE LIMITED Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
    U63090MH1989PTC051691 BANKEY BIHARI DIVINE PATH PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U63011MH2006PTC163042 TRANS SEA SERVICES PRIVATE LIMITED 174-180, KUSUM VIJAY HOUSE, 2nd FLOOR, ROOM NO-6, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
    U74300MH1994PTC080213 FAST FORWORD ADVERTISING PRIVATE LIMITED 200/202 Bora Bazaar Street, Mapla House, Room No. 4, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
    U74999MH1994PTC079364 BAGLA FOOD PROCESSING PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
    U93090MH2011PTC225000 SSA CLEARING AND FORWARDING PRIVATE LIMITED 1ST FLOOR, ROOM NO 4, SAJJAD YASIN CHAMBER 30-G BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001
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    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
    Download Audited Financials
    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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