Faveo Merchants Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Inactive
Faveo Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2016
About Faveo Merchants
Faveo Merchants Private Limited (FMPL) is Strike Off company established on 18 Dec 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2012PTC189305
- Company No.
189305
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 2012
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Faveo Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Agarwal  | Director | 30-Nov-2015 | Current |
| Laxmi Singh | Director | 30-Nov-2015 | Current |
Financial Performance of Faveo Merchants.
Enhance accessibility to Faveo Merchants'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 Faveo Merchants?
In 2016, Faveo Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kajal Shikar Software Suppliers Private Limited
Om Agarwal is a mutual person
- Nilgiri Dealer Private Limited
Laxmi Singh is a mutual person
- Shree Vaishno Devi Marketing Ventures Limited
Laxmi Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Faveo Merchants?
Unlock and access historical data on people associated with Faveo Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Faveo Merchants, 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 Faveo Merchants's trajectory.
Rating
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
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 Faveo Merchants
Recent activity within the organization
- Annual General Meeting
Faveo Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Faveo Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Om Prakash Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Laxmi Kant Singh was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 9 years 4 months .
- Company Incorporation
Faveo Merchants Private Limited was registered on 18 Dec 2012 with Roc Kolkata & aged 12 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Faveo Merchants Private Limited?
Faveo Merchants Private Limited was incorporated on 18 Dec 2012.
What is authorized share capital and paid-up capital of Faveo Merchants Private Limited?
The authorized share capital of Faveo Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Faveo Merchants Private Limited?
Currently 2 directors are associated with Faveo Merchants Private Limited.
- Om Prakash Agarwal
- Laxmi Kant Singh
What is the registered address of Faveo Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Faveo Merchants Private Limited is 4 Black Burne Lane, India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Faveo Merchants Private Limited?
The corporate identification number (CIN) of Faveo Merchants Private Limited is U51909WB2012PTC189305 and the company number is 189305 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Faveo Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Faveo Merchants Private Limited was filed with the ROC on 31 Mar 2016.
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