Farooq Trading Private Limited
Founded in 2022 and headquartered in Jammu & Kashmir, India.
2022 | Srinagar, Jammu & Kashmir (India) | Active
Farooq Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.15 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
About Farooq Trading
Farooq Trading Private Limited (FTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2022 (Three years and three months 11 days old ). Its registered office is in Srinagar, Jammu & Kashmir, India.
The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.15 M.
The company currently has active open charges totaling ₹5.00 M.
Afaq Malik, Muazzim Sheikh, and Farooq Sheikh serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52520JK2022PTC013108
- Company No.
013108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
E-Commerce
Home Appliances
Farooq Trading Private Limited
Explore comprehensive data for Farooq Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Farooq Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Afaq Malik  | Director | 25-Jan-2022 | Current |
| Muazzim Sheikh | Director | 22-Jul-2024 | Current |
| Farooq Sheikh | Director | 25-Jan-2022 | Current |
Financial Performance of Farooq Trading.
Enhance accessibility to Farooq Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Farooq Trading?
Unlock access to Farooq Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Srinagar Macro Biz Private Limited
Afaq Malik and Muazzim Sheikh are mutual person
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2023 | Hdfc Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Farooq Trading?
Farooq Trading has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Farooq Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Farooq Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Farooq Trading
Recent activity within the organization
- Annual General Meeting
Farooq Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Muazzim Farooq Sheikh was appointed as a Director was appointed as a Director on 22 Jul 2024 & has been associated with this company since 9 months 15 days .
- Balance Sheet
Farooq Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100852332 was registered on 08 Nov 2023.
- Director Appointment
Afaq Sarwar Malik was appointed as a Director was appointed as a Director on 25 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Farooq Ahmad Sheikh was appointed as a Director was appointed as a Director on 25 Jan 2022 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Farooq Trading Private Limited?
Farooq Trading Private Limited was incorporated on 25 Jan 2022.
What is authorized share capital and paid-up capital of Farooq Trading Private Limited?
The authorized share capital of Farooq Trading Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.15 M.
Who are the current board members & directors of Farooq Trading Private Limited?
Currently 3 directors are associated with Farooq Trading Private Limited.
- Afaq Sarwar Malik
- Muazzim Farooq Sheikh
- Farooq Ahmad Sheikh
What is the registered address of Farooq Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Farooq Trading Private Limited is 02 Rajouri Kadal Sokali Pora Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190002.
What is the corporate identification number (CIN) and company number of Farooq Trading Private Limited?
The corporate identification number (CIN) of Farooq Trading Private Limited is U52520JK2022PTC013108 and the company number is 013108 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Farooq Trading Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Farooq Trading Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Farooq Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Farooq Trading Private Limited was filed with the ROC on 31 Mar 2024.
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