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
FLUENCE TRADING PRIVATE LIMITED
CIN: U74999MH2016PTC286385 As on: 2026-07-13
FLUENCE TRADING PRIVATE LIMITED (CIN: U74999MH2016PTC286385) is a Private company incorporated on 29 Sep 2016. 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.FLUENCE 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 FLUENCE TRADING PRIVATE LIMITED are GIRJA SHANKAR SRI KISHAN, and DHRUV GIRJA SHANKAR.
FLUENCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286385 and its registration number is 286385. Users may contact FLUENCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLUENCE TRADING PRIVATE LIMITED is 806, 8TH FLOOR, IJMIMA COMPLES OFF LINK ROAD BEHIND INFINITY MALL , MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of FLUENCE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLUENCE 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.
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 FLUENCE TRADING
Purchase full report of FLUENCE TRADING
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 FLUENCE 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.
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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 FLUENCE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07519105 | GIRJA SHANKAR SRI KISHAN | Director | 2016-11-10 |
| 06899454 | DHRUV GIRJA SHANKAR | Director | 2017-01-20 |
Past Directors & Key Managerial Personnel of FLUENCE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2016-11-10 |
| 07497651 | MADHUBALA SHANKAR | Director | - | 2017-01-20 |
| 07530952 | HEMANT MAURYA RAMSAJIVAN | Director | - | 2016-11-10 |
Other Directorships of HEMANT BHUVANCHAND JOSHI
Other Directorships of MADHUBALA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED | U15122MH2013PTC250548 | Director | - | 2017-01-20 |
| DEVILON TEXTILE PRIVATE LIMITED | U17291MH2012PTC233075 | Director | 2012-07-06 | Ongoing |
| TINTA DIAMOND PRIVATE LIMITED | U36912MH2008PTC184791 | Director | 2017-01-20 | Ongoing |
| RUPANJALI DIAMOND PRIVATE LIMITED | U51909MH2011PTC219279 | Director | 2017-01-20 | Ongoing |
| SHIRIN JEWELS PRIVATE LIMITED | U51909MH2011PTC221304 | Director | 2017-01-20 | Ongoing |
| OPPORTUNE LOGISTICS PRIVATE LIMITED | U63090MH2011PTC221306 | Director | 2017-01-20 | Ongoing |
| CASANOVA TEXTILES & EXIM PRIVATE LIMITED | U74900MH2015PTC266325 | Director | - | 2017-03-15 |
| METROPOLIS MULTITRADE PRIVATE LIMITED | U74999MH2016PTC283263 | Director | - | 2017-03-07 |
| EVERESTPOINT MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC287504 | Director | 2016-11-10 | Ongoing |
| ORAISYS MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC287599 | Director | - | 2017-01-20 |
Other Directorships of GIRJA SHANKAR SRI KISHAN
Other Directorships of HEMANT MAURYA RAMSAJIVAN
Other Directorships of DHRUV GIRJA SHANKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2013PTC250548 | BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC287504 | EVERESTPOINT MULTIVENTURES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC287599 | ORAISYS MULTIVENTURES PRIVATE LIMITED | 806, 8TH FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHND INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACH-8933 | DIVINE GROWTH COURIER AND LOGISTICS LLP | Unit No. 631, 6th Floor, Ijmima Complex,,Behind Infinity Mall 2, Off Link Road, Malad - West,Malad West,Mumbai,Maharashtra,India-400064 |
| U62013MH2023PTC404109 | HYPERBOT TECHNOLOGIES PRIVATE LIMITED | Unit no 621, 6th Floor, IJMIMA Complex,Behind Infinity mall, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India |
| U56290MH2025PTC460190 | SHUBH'S WONDER KITCHEN PRIVATE LIMITED | 321. The cookie Dough, 3rd floor, Ijmima Complex,behind Infinity Mall, near link Road. Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| AAJ-9065 | PPD VENTURES LLP | Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064 |
| AAC-2949 | SHABBIR & RITA ASSOCIATES LLP | UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAD-2590 | PRO DESTINATION TRAVELS LLP | 1st floor, shop 105, Ijmima Complex, BehindInfinity Mall, Link road, Malad West, Mumbai Mumbai, Maharashtra, India - 400064 |
| U70100MH2022PTC382373 | SKY HEIGHTS BUILDCON PRIVATE LIMITED | UNIT NO 315,IJMIMA COMPLEX,OFF LINK ROAD BEHIND INFINITY MALL 2, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400064-India |
| U52609MH2018PTC317655 | PREESHA INDUSTRIES PRIVATE LIMITED | 808, IJMIMA COMPLEX, BEHIND INFINITY MALL, OFF. LINK ROAD, MALAD WEST , Mumbai, Maharashtra, India - 400064 |
| U67100MH2021PTC372216 | SURPLUS FINCARE PRIVATE LIMITED | 807,IJMIMA COMPLEX, BEHIND INFINITY MALL OFF.LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U92412MH2012PTC233695 | RED NINE EVENTS PRIVATE LIMITED | 631/ Ijmima metroplex ,behind infinity mall, off link road ,malad west , MUMBAI, Maharashtra, India - 400064 |
| AAN-3006 | BELIVO HR LLP | 643, 6th floor, Ijmima Complex, Behind Infinity Mall, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U22190MH2010PTC202329 | ENDEAVOUR CREATIVES PRIVATE LIMITED | UNIT NO.806, 8TH FLOOR, IJMIMA COMPLEX, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U93030MH2012PTC233465 | TEAMS BPO PRIVATE LIMITED | UNIT NO.424, IJMIMA COMPLEX, BEHIND INFINITY MALL OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022PTC391507 | AATLAANTAS RECRUITING PRIVATE LIMITED | Unit No.610, IJMIMA Complex, 6th Floor, Near Infinity Mall, Off Link Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| U93090MH2017PTC301496 | PERCEE TRANSFER OF TECHNOLOGY PRIVATE LIMITED | C/O, E-40 4 Interface Heights off Link Road , Behind Infinity Mall , Malad West, Mumbai, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017NPL294417 | CHESS TRAINING FOUNDATION | Flat No: 1903, Floor No: 19, Wing: C, NTERFACE HEIGH CHSL OFF LINK ROAD BEHIND INFINITY MALL, , MALAD WEST, Maharashtra, India - 400064 |
| U74999MH2015PTC269615 | AVISTA INFOTECH & BPO PRIVATE LIMITED | 809, IJMIMA COMPLEX BEHIND INFINITY OFF LINK ROAD MALAD WEST MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U62013MH2025PTC463727 | BULL ENERGY PRIVATE LIMITED | Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India |
| U55101MH2024PTC419336 | CHANDRAMARISHA RESORTS PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U67200MH2010PTC204023 | SAMAY INSURANCE BROKERS PRIVATE LIMITED | Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U45309MH2018FTC317045 | GULERMAK INDIA PRIVATE LIMITED | Office No. 605 A-Wing.6Th Floor, Solitaire I, Opp. Infinity Mall, Off Link Road, Malad(West) , Malad West, Maharashtra, India - 400064 |
| U74900MH2012PTC236320 | GLOBAL FUEL CONSERVATION AND POLLUTION CONTROL CORPORATION PRIVATE LIMITED | 106, IJMIMA COMPLEX, BEHIND INFINITY MALL LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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.