FLASH TRADE FINVEST PRIVATE LIMITED

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OVERVIEW - FLASH TRADE FINVEST PRIVATE LIMITED

Flash Trade Finvest Private Limited is an unlisted private company incorporated on 28 September, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 24.00 lac and the total paid-up capital is INR 22.50 lac.

The current status of Flash Trade Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Flash Trade Finvest Private Limited, per our records, was held on 30 November, 2021.

Flash Trade Finvest Private Limited has three directors - Aashik Balani, Kishin Ramchand Balani, and others.

The Corporate Identification Number (CIN) of Flash Trade Finvest Private Limited is U51900MH1993PTC074192. The registered office of Flash Trade Finvest Private Limited is at 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FLASH TRADE FINVEST PRIVATE LIMITED


CIN

U51900MH1993PTC074192

Incorporation Date / Age

28 September, 1993 / 31 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 24.0 Lacs

Paidup Capital

INR 22.5 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

304 36C, OPP TAVA RESTAURANT, TPS-3,
GURU NANAK RD., TURNER RD., BANDRA (W)
MUMBAI
Mumbai City - 400050
Maharashtra - India

How to download FLASH TRADE FINVEST PRIVATE LIMITED report

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FLASH TRADE FINVEST PRIVATE LIMITED - Registration Details
CINU51900MH1993PTC074192
Incorporation Date / Age28 September, 1993 / 31 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 24.0 Lacs
Paidup CapitalINR 22.5 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) MUMBAI Mumbai City - 400050 Maharashtra - India

FINANCIAL HIGHLIGHTS - FLASH TRADE FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FLASH TRADE FINVEST PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - FLASH TRADE FINVEST PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Aashik Balani, Kishin Ramchand Balani and Devraj Kishin Balani who were appointed on 02 April, 2014. They have been on the board for more than 10 years.

Aashik Balani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AASHIK BALANI Director 02 April, 2014 Other directorships - MALKISH JEWELS PRIVATE LIMITED, 
KISHIN RAMCHAND BALANI Director 02 April, 2014 Other directorships - MALKISH JEWELS PRIVATE LIMITED, 
DEVRAJ KISHIN BALANI Director 02 April, 2014 Other directorships - MALKISH JEWELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AASHIK BALANI Director 02 April, 2014 View other directorships
KISHIN RAMCHAND BALANI Director 02 April, 2014 View other directorships
DEVRAJ KISHIN BALANI Director 02 April, 2014 View other directorships
02 April, 2014

AASHIK BALANI

Director

02 April, 2014

KISHIN RAMCHAND BALANI

Director

02 April, 2014

DEVRAJ KISHIN BALANI

Director

Previous Names

FLASH TRADE FINVEST PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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2012 Delhi 22.50 lac Buy financial reports
ZETTA RESOURCES PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 22.50 lac.
2019 Tamil Nadu 22.50 lac Buy financial reports
SCHUBERT & SALZER INDIA PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 22.50 lac.
2017 Maharashtra 22.50 lac Buy financial reports
SUREKA ASSET MANAGEMENT PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 22.50 lac.
2008 West Bengal 22.50 lac Buy financial reports
RELISH TRADING PVT LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 22.50 lac.
1994 Maharashtra 22.50 lac Buy financial reports
BROOK LANDS EXPORTS PRIVATE LIMITED It was formed in year 1997 in Kerala . The company currently has a paid up capital of INR 22.50 lac.
1997 Kerala 22.50 lac Buy financial reports
GS RIDDHI SIDDHI PRIVATE LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 22.50 lac.
2021 Bihar 22.50 lac Buy financial reports
RASHINO VYAPAAR PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 22.50 lac.
2006 West Bengal 22.50 lac Buy financial reports
JAIN DIAGNOSTIC PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 22.50 lac.
2011 Delhi 22.50 lac Buy financial reports
GODRAS IMPEX PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 22.50 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FLASH TRADE FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FLASH TRADE FINVEST PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FLASH TRADE FINVEST PRIVATE LIMITED

  • What is the Incorporation date of FLASH TRADE FINVEST PRIVATE LIMITED?

    The Incorporation Date of FLASH TRADE FINVEST PRIVATE LIMITED is 28 September, 1993.

  • What is authorized share capital of FLASH TRADE FINVEST PRIVATE LIMITED?

    The authorized share capital of FLASH TRADE FINVEST PRIVATE LIMITED is INR 24.0 Lacs.

  • What is the paid-up capital of FLASH TRADE FINVEST PRIVATE LIMITED?

    The paid up capital of the FLASH TRADE FINVEST PRIVATE LIMITED is INR 22.5 Lacs.

  • What is the registered address of FLASH TRADE FINVEST PRIVATE LIMITED?

    The registered address of FLASH TRADE FINVEST PRIVATE LIMITED is 304 36C, OPP TAVA RESTAURANT, TPS-3,
    GURU NANAK RD., TURNER RD., BANDRA (W)
    MUMBAI
    Mumbai City - 400050
    Maharashtra - India.

  • What is the CIN number of FLASH TRADE FINVEST PRIVATE LIMITED?

    The CIN number of FLASH TRADE FINVEST PRIVATE LIMITED is U51900MH1993PTC074192.

  • Who are the directors of FLASH TRADE FINVEST PRIVATE LIMITED?

    Flash Trade Finvest Private Limited has three directors - Aashik Balani, Kishin Ramchand Balani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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