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Fabula Trading Company Private Limited

U51400MH1994PTC077969ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Fabula Trading Company Private Limited is a Private Non-govt company company incorporated in 1994 and based in Maharashtra, India. Fabula Trading Company Private Limited operates in Wholesale Trade (NIC 51400) with authorized capital of ₹17.15 Cr and paid-up capital of ₹3.29 Cr. For 2017-18, the company reported revenue of ₹43.46 Cr and profit after tax of ₹1.42 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1756d ago · may be overdue
Revenue (latest FY)
₹43.46 Cr
2017-18
PAT (latest FY)
₹1.42 Cr
Margin 3.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.29 Cr
19% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51400
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹17.15 Cr
Paid-up Capital
₹3.29 Cr
19% utilized
Members
3
Last AGM
22 Oct 2021
1756d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
a*******(at)supergemsindia.com
Registered Office
FC 5041-42-43 BHARAT DIAMONDS BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN
FABULA TRADING COMPANY PRIVATE LIMITED
Brand FABULA TRADING COMPANY PRIVATE LIMITED · Legal entity Fabula Trading Company Private Limited

FABULA TRADING COMPANY PRIVATE LIMITED is the legal entity of Supergems India.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51400MH1994PTC077969

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FC 5041-42-43 BHARAT DIAMONDS BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN
NIC code
51400
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)supergemsindia.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Apr 1994 · 22 Oct 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.6y · Ahmedabad · DIN 1700273
AD
Anita Desai
Managing Director
8.4y · Hyderabad · DIN 3081411
SG
Sneha Gupta
Director
6.5y · Ahmedabad · DIN 5152286
Get the full board of directors

Directors, DINs & appointment history for Fabula Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Fabula Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
321860137ICICI Bank Ltd(Bank)₹8.89 Cr12 Mar 2023Open
469797654HDFC Bank Ltd(Bank)₹21.25 Cr04 Jul 2023Open
983579268State Bank of India(Bank)₹15.99 Cr19 Sep 2019Open
426687665State Bank of India(Bank)₹6.63 Cr27 Jan 2023Satisfied
447218601Axis Bank Ltd(Bank)₹19.50 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Fabula Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹15.18 Cr₹30.36 Cr₹45.53 Cr₹43.37 Cr₹16.73 Cr2014-152017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—
2014-15—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18+77.0%——
Profit after Tax2017-18———
Net Worth2017-18+19.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+0.00%—+0.00%+0.00%—
2017-18+3.26%+15.02%+9.38%+9.20%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters439,25,00667.41%
Institutional Investors16,31,76210.85%
Public & Others1612,65,61221.74%
See the full shareholding pattern

Promoter, institutional & public holding for Fabula Trading Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

251 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Sept 2013
Paresh appointed as Director
25 Apr 1994
Company incorporated
Fabula Trading Company Private Limited registered with RoC-Mumbai; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Fabula Trading Company Private Limited

When was Fabula Trading Company Private Limited incorporated?
Fabula Trading Company Private Limited was incorporated in 1994 (around 25 Apr 1994). Its CIN is U51400MH1994PTC077969 and it is registered with RoC-Mumbai.
Where is Fabula Trading Company Private Limited located?
Fabula Trading Company Private Limited is headquartered in Maharashtra, at: FC 5041-42-43 BHARAT DIAMONDS BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST MUMBAI Mumbai City MH 400051 IN .
What sector does Fabula Trading Company Private Limited operate in?
Fabula Trading Company Private Limited operates in the Wholesale Trade sector (NIC code 51400), classified as Non-govt company.
Who are the directors of Fabula Trading Company Private Limited?
Director details for Fabula Trading Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fabula Trading Company Private Limited?
Fabula Trading Company Private Limited has authorized capital of ₹17.15 Cr and paid-up capital of ₹3.29 Cr.
Does Fabula Trading Company Private Limited have any open charges?
Fabula Trading Company Private Limited has no open MCA-registered charges on record.
What is Fabula Trading Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fabula Trading Company Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.