MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Fbas India Trade Biz Private Limited

U51909GJ2018PTC103053ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Fbas India Trade Biz Private Limited is a Private Non-govt company company incorporated in 2018 and based in Gujarat, India. It was founded by Ritaben. Fbas India Trade Biz Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹69.3K and a net loss of ₹1.13 L. 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 1719d ago · may be overdue
Revenue (latest FY)
₹69.3K
2018-19
PAT (latest FY)
₹-1.13 L
Margin -162.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
f**************(at)gmail.com
Registered Office
205 - SANKALP MALL, KHERALU ROAD VILL. VISNAGAR, TAL. VISNAGAR MEHSANA Mahesana GJ 384315 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
205 - SANKALP MALL, KHERALU ROAD VILL. VISNAGAR, TAL. VISNAGAR MEHSANA Mahesana GJ 384315 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
5.1y · New Delhi · DIN 4987936
KB
Kunal Bhatia
Managing Director
6.7y · Bengaluru · DIN 6649201
PN
Priya Nair
Managing Director
6.9y · Ahmedabad · DIN 2276580
Get the full board of directors

Directors, DINs & appointment history for Fbas India Trade Biz 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 2024+29dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Fbas India Trade Biz 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
414756655HDFC Bank Ltd(Bank)₹18.35 Cr04 Jul 2023Satisfied
198501902State Bank of India(Bank)₹24.39 Cr27 Jan 2022Open
328360333HDFC Bank Ltd(Bank)₹1.52 Cr27 Jan 2019Open
255452179ICICI Bank Ltd(Bank)₹1.72 Cr19 Sep 2021Open
550833326HDFC Bank Ltd(Bank)₹15.15 Cr12 Mar 2019Satisfied
454262258ICICI Bank Ltd(Bank)₹13.60 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Fbas India Trade Biz 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹7.8K₹15.7K₹23.5K₹22.4K2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹21.94 Cr+0.7%+1.7%+2.6%
Profit after Tax₹4.08 L+9.9%+26.6%+9.7%
Net Worth₹18.00 Cr+14.5%-3.1%-0.2%
Employees243-1.3%+26.3%+6.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Fbas India Trade Biz Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-162.94%——-159.53%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,73,89,50770.55%
Institutional Investors223,22,4775.98%
Public & Others2091,11,51623.47%
See the full shareholding pattern

Promoter, institutional & public holding for Fbas India Trade Biz 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

281 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P40
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P12

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 Jun 2018
Company incorporated
Fbas India Trade Biz Private Limited registered with RoC-Ahmedabad; year 2018
28 Jun 2018
Ritaben appointed as Director

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 Fbas India Trade Biz Private Limited

When was Fbas India Trade Biz Private Limited incorporated?
Fbas India Trade Biz Private Limited was incorporated in 2018 (around 28 Jun 2018). Its CIN is U51909GJ2018PTC103053 and it is registered with RoC-Ahmedabad.
Where is Fbas India Trade Biz Private Limited located?
Fbas India Trade Biz Private Limited is headquartered in Gujarat, at: 205 - SANKALP MALL, KHERALU ROAD VILL. VISNAGAR, TAL. VISNAGAR MEHSANA Mahesana GJ 384315 IN .
What sector does Fbas India Trade Biz Private Limited operate in?
Fbas India Trade Biz Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Fbas India Trade Biz Private Limited?
Director details for Fbas India Trade Biz Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fbas India Trade Biz Private Limited?
Fbas India Trade Biz Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Fbas India Trade Biz Private Limited have any open charges?
Fbas India Trade Biz Private Limited has no open MCA-registered charges on record.
What is Fbas India Trade Biz Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fbas India Trade Biz 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.