Faryall Tradex India Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Inactive
Last Updated:

Faryall Tradex India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Faryall Tradex India

Faryall Tradex India Private Limited (FTIPL) is Strike Off company established on 15 Jan 2014 with its office registered at Delhi, India and has been running since 11 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 21 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2014PTC263516

  • Company No.

    263516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 2014

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services
Company report

Faryall Tradex India Private Limited

Explore comprehensive data for Faryall Tradex India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Faryall Tradex India?

Board Members (2)

NameDesignationAppointment DateStatus
Nawaz Choudhary Country flag representing In Director 15-Jan-2014Current
Shaheen Jamal Country flag representing In Director 01-Jun-2017Current

Financial Performance of Faryall Tradex India.

Faryall Tradex India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Faryall Tradex India revenue growth over time
Faryall Tradex India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Faryall Tradex India?

In 2017, Faryall Tradex India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Faryall Tradex India?

Unlock and access historical data on people associated with Faryall Tradex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Faryall Tradex India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Faryall Tradex India, 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 Faryall Tradex India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Faryall Tradex India

Recent activity within the organization

  • Annual General Meeting

    Faryall Tradex India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Faryall Tradex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Shaheen Jamal was appointed as a Director was appointed as a Director on 01 Jun 2017 & has been associated with this company since 7 years 10 months .

  • Director Appointment

    Nawaz Khan Choudhary was appointed as a Director was appointed as a Director on 15 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Faryall Tradex India Private Limited was registered on 15 Jan 2014 with Roc Delhi & aged 11 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Faryall Tradex India Private Limited?

    Faryall Tradex India Private Limited was incorporated on 15 Jan 2014.

  • What is authorized share capital and paid-up capital of Faryall Tradex India Private Limited?

    The authorized share capital of Faryall Tradex India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Faryall Tradex India Private Limited?

    Currently 2 directors are associated with Faryall Tradex India Private Limited.

    • Shaheen Jamal
    • Nawaz Khan Choudhary

  • What is the registered address of Faryall Tradex India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Faryall Tradex India Private Limited is 1691, Third Floor Gali Shahban Rodgran India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Faryall Tradex India Private Limited?

    The corporate identification number (CIN) of Faryall Tradex India Private Limited is U74110DL2014PTC263516 and the company number is 263516 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Faryall Tradex India Private Limited filed with the ROC?

    The most recent Balance Sheet for Faryall Tradex India Private Limited was filed with the ROC on 31 Mar 2019.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Tax Consultant