MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Fcl Tradevest Private Limited

U15549MH2018PTC318714ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Fcl Tradevest Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. Fcl Tradevest Private Limited operates in Manufacturing (NIC 15549) with authorized capital of ₹253.11 Cr and paid-up capital of ₹127.69 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1743d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹127.69 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Manufacturing
NIC 15549
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹253.11 Cr
Paid-up Capital
₹127.69 Cr
50% utilized
Members
—
Last AGM
26 Nov 2021
1743d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m************(at)futuregroup.in
Registered Office
5th Flr SOBO Central Mall pt Madan Mohan Malviya Marg Cross Road Haji Ali, Tardeo MUMBAI Mumbai City MH 400034 IN
FCL TRADEVEST PRIVATE LIMITED
Brand FCL TRADEVEST PRIVATE LIMITED · Legal entity Fcl Tradevest Private Limited

Explore the financials, legal insights, employee data, and much more in the complete profile of FCL TRADEVEST PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
231
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U15549MH2018PTC318714

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5th Flr SOBO Central Mall pt Madan Mohan Malviya Marg Cross Road Haji Ali, Tardeo MUMBAI Mumbai City MH 400034 IN
NIC code
15549
Statutory auditor
In filing report
Registered email
m************(at)futuregroup.in
Section
Manufacturing
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Dec 2018 · 26 Nov 2021

Registered office location

Mapped from the MCA registered address
5th Flr SOBO Central Mall pt Madan Mohan Malviya Marg Cross Road Haji Ali, Tardeo MUMBAI Mumbai City MH 400034 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
AK
Amit Kumar
Director
5.7y · Mumbai · DIN 7089892 · 12 other co.
N
Neeta
Director
5.7y · THANE · DIN 7256591
J
Jude
Director
6.8y · NOIDA · DIN 8314396 · 5 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Fcl Tradevest Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Fcl Tradevest 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

The filing report for Fcl Tradevest Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Fcl Tradevest 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

Revenue · PAT · Net worth by FYLocked

The financial report for Fcl Tradevest Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Fcl Tradevest 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Fcl Tradevest Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Fcl Tradevest 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Fcl Tradevest Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Fcl Tradevest 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Fcl Tradevest Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Fcl Tradevest 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Fcl Tradevest Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Fcl Tradevest 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
28 Dec 2020
Amit Kumar appointed as Director
28 Dec 2020
Neeta appointed as Director
29 Nov 2019
Jude appointed as Director
24 Dec 2018
Company incorporated
Fcl Tradevest Private Limited registered with ROC - MUMBAI; year 2018

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 Fcl Tradevest Private Limited

When was Fcl Tradevest Private Limited incorporated?
Fcl Tradevest Private Limited was incorporated in 2018 (around 24 Dec 2018). Its CIN is U15549MH2018PTC318714 and it is registered with ROC - MUMBAI.
Where is Fcl Tradevest Private Limited located?
Fcl Tradevest Private Limited is headquartered in Maharashtra, at: 5th Flr SOBO Central Mall pt Madan Mohan Malviya Marg Cross Road Haji Ali, Tardeo MUMBAI Mumbai City MH 400034 IN .
What sector does Fcl Tradevest Private Limited operate in?
Fcl Tradevest Private Limited operates in the Manufacturing sector (NIC code 15549), classified as Non-govt company.
Who are the directors of Fcl Tradevest Private Limited?
Fcl Tradevest Private Limited has 3 active directors: Amit Kumar (Director), Neeta (Director), Jude (Director).
What is the paid-up capital of Fcl Tradevest Private Limited?
Fcl Tradevest Private Limited has authorized capital of ₹253.11 Cr and paid-up capital of ₹127.69 Cr.
Does Fcl Tradevest Private Limited have any open charges?
Fcl Tradevest Private Limited has no open MCA-registered charges on record.
What is Fcl Tradevest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fcl Tradevest Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Maharashtra

10

Active companies with a registered address in Maharashtra — the entries closest to Fcl Tradevest Private Limited in the MCA register. Tap any card for its full profile.

2001905541AAdhikari Villa,JVPD scheme,501/5th Flr Hatkesh CHS,46,Rd 7,Juhu,Vile parle-W MUMBAI Mumbai City MH 400049 IN ActiveInc 2018U15549MH2018PTC317653Tkaffepause Foods And Services PrivatelimitedAC/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, KALYAN SHIL ROAD,THANE Thane MH 421204 IN ActiveInc 2018U15549MH2018PTC317944Shivmol Seafood Traders And Suppliersprivate LimitedAMother Teresa Apt D-Type A/007 Evershine Gokhiware Vasai RD E VASAI Thane MH 401202 IN ActiveInc 2018U15549MH2018PTC318032Vinam Agro Processors Private LimitedAFlat No 12, Shivshakti Apt. Gulmohar Colony, Dhruv Nagar, GANGAPUR ROAD, NASHIK Nashik MH 422012 IN ActiveInc 2018U15549MH2018PTC3182272001911840AB- 505, Lotus CHS Ltd, Bldg No. 6 Hiranandani Gardens, Vodafone Office MUMBAI Mumbai City MH 400076 IN ActiveInc 2018U15549MH2018PTC318433Dessert Tribe Private LimitedAE - 303, DHEERAJ JAMUNA, CHINCHOLI BUNDER ROAD, MALAD - WEST, MUMBAI Mumbai City MH 400064 IN ActiveInc 2018U15549MH2018PTC318803Cloudkitch Private LimitedAUnit No. G4, Trade Centre, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN ActiveInc 2019U15549MH2019FTC327764Durwankur Foods (OPC) Private LimitedAH.NO.1028, PATRIKAR COLONY CHANDUR RLY TQ. CHANDUR RLY Amravati MH 444904 IN ActiveInc 2019U15549MH2019OPC326923Pargaonkar & Sons (OPC) Private LimitedAR.No.1145, Nr Hazim General Store, IIT Market, Mahatma Jyotiba Phule Ngr, Powai MUMBAI Mumbai City MH 400076 IN ActiveInc 2019U15549MH2019OPC331341Malhara Exim Traders (OPC) Private LimitedAFlat No.1301,1-A, Morarjee Mill Employer Cooperative Housing Society Limited, Ashok Nagar Kandivali East Mumbai City MH 400101 IN ActiveInc 2019U15549MH2019OPC332891