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      • Complaints
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      F2F TRADING PRIVATE LIMITED

      CIN: U51909PB2016PTC040173
      Purchase Report

      F2F TRADING PRIVATE LIMITED (CIN: U51909PB2016PTC040173) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      F2F TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.F2F TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of F2F TRADING PRIVATE LIMITED are BALWANT SINGH, and LAKHVIR SINGH.

      F2F TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2016PTC040173 and its registration number is 40173. Users may contact F2F TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of F2F TRADING PRIVATE LIMITED is Village Ikolaha,Tehsil khanna , Khanna, Punjab, India - 141401.

      Current status of F2F TRADING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for F2F TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if F2F TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of F2F TRADING
      DIN Director Name Designation Appointment Date
      01254159 BALWANT SINGH Director 2016-03-14
      06980967 LAKHVIR SINGH Director 2016-03-14
      Past Directors & Key Managerial Personnel of F2F TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARA HEART CARE PRODUCTS LIMITED U15142PB2007PLC031337 Additional Director - 2016-09-30
      TARA HEART CARE PRODUCTS LIMITED U15142PB2007PLC031337 Director 2016-09-30 Ongoing
      TARA HEART CARE PRODUCTS LIMITED U15142PB2007PLC031337 Director - 2015-03-28
      GAJJAN MAJRA FEED LIMITED U15331PB2012PLC036608 Director - 2016-05-25
      COUNTRY COMMODITIES PRIVATE LIMITED U15331PB2012PTC036134 Director 2012-04-12 Ongoing
      TARA AGRITECH LIMITED U15331PB2013PLC038051 Director 2013-10-25 Ongoing
      GAJJAN MAJRA AGRO LIMITED U15400PB2012PLC036133 Director - 2014-06-17
      TARA HEALTH FOODS LIMITED U17292PB1977PLC003723 Director - 2008-12-01
      TARA HEALTH FOODS LIMITED U17292PB1977PLC003723 Managing Director 2008-12-01 Ongoing
      TARA ENERGY LIMITED U40101PB2009PLC033438 Director 2009-12-17 Ongoing
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Additional Director - 2011-09-29
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Director 2011-09-29 Ongoing
      AMTEK DEALER PVT LTD U51109WB1995PTC076065 Additional Director - 2017-03-27
      AMTEK DEALER PVT LTD U51109WB1995PTC076065 Director - 2021-09-17
      MEHNDI MACS TRADE PRIVATE LIMITED U51504PB2004PTC037118 Additional Director - 2016-01-01
      MEHNDI MACS TRADE PRIVATE LIMITED U51504PB2004PTC037118 Director - 2014-09-25
      TARA SALES LIMITED U51900PB2011PLC034832 Director 2011-03-16 Ongoing
      NEW INDIA FINANCIAL SERVICES LIMITED U67120DL1995PLC309013 Additional Director - 2014-03-25
      TARA INFRATECH LIMITED U70101PB2009PLC032744 Director - 2015-12-22
      TRUE VALUE ESTATES PRIVATE LIMITED U70109PB2012PTC035919 Additional Director - 2012-09-27
      TRUE VALUE ESTATES PRIVATE LIMITED U70109PB2012PTC035919 Director 2012-09-27 Ongoing
      TRUE VALUE ESTATES PRIVATE LIMITED U70109PB2012PTC035919 Director - 2012-02-10
      TARA MALLS PRIVATE LIMITED U70109PB2013PTC037838 Director 2013-08-14 Ongoing
      MALAUDH AGRO LIMITED U74900PB2010PLC034433 Additional Director - 2016-09-30
      MALAUDH AGRO LIMITED U74900PB2010PLC034433 Director 2016-09-30 Ongoing
      MALAUDH AGRO LIMITED U74900PB2010PLC034433 Director - 2010-12-01
      Other Directorships of LAKHVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARA HEART CARE PRODUCTS LIMITED U15142PB2007PLC031337 Additional Director - 2016-09-30
      TARA HEART CARE PRODUCTS LIMITED U15142PB2007PLC031337 Director 2016-09-30 Ongoing
      GAJJAN MAJRA FEED LIMITED U15331PB2012PLC036608 Additional Director - 2019-05-17
      COUNTRY COMMODITIES PRIVATE LIMITED U15331PB2012PTC036134 Additional Director - 2019-09-30
      COUNTRY COMMODITIES PRIVATE LIMITED U15331PB2012PTC036134 Director 2019-09-30 Ongoing
      TARA AGRITECH LIMITED U15331PB2013PLC038051 Additional Director - 2016-09-30
      TARA AGRITECH LIMITED U15331PB2013PLC038051 Director 2016-09-30 Ongoing
      TARA HEALTH FOODS LIMITED U17292PB1977PLC003723 Additional Director - 2016-09-30
      TARA HEALTH FOODS LIMITED U17292PB1977PLC003723 Director 2016-09-30 Ongoing
      TARA ENERGY LIMITED U40101PB2009PLC033438 Additional Director - 2016-09-30
      TARA ENERGY LIMITED U40101PB2009PLC033438 Director 2016-09-30 Ongoing
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Additional Director - 2016-09-30
      TARA EXPORTS LIMITED U51101PB2007PLC037557 Director 2016-09-30 Ongoing
      AMTEK DEALER PVT LTD U51109WB1995PTC076065 Additional Director - 2016-03-15
      MEHNDI MACS TRADE PRIVATE LIMITED U51504PB2004PTC037118 Additional Director - 2014-09-30
      MEHNDI MACS TRADE PRIVATE LIMITED U51504PB2004PTC037118 Director 2014-09-30 Ongoing
      TARA SALES LIMITED U51900PB2011PLC034832 Additional Director - 2016-09-30
      TARA SALES LIMITED U51900PB2011PLC034832 Director 2016-09-30 Ongoing
      TARA INFRATECH LIMITED U70101PB2009PLC032744 Additional Director - 2016-09-30
      TARA INFRATECH LIMITED U70101PB2009PLC032744 Director 2016-09-30 Ongoing
      TRUE VALUE ESTATES PRIVATE LIMITED U70109PB2012PTC035919 Additional Director - 2019-09-30
      TRUE VALUE ESTATES PRIVATE LIMITED U70109PB2012PTC035919 Director 2019-09-30 Ongoing
      TARA MALLS PRIVATE LIMITED U70109PB2013PTC037838 Additional Director - 2019-09-30
      TARA MALLS PRIVATE LIMITED U70109PB2013PTC037838 Director 2019-09-30 Ongoing
      MALAUDH AGRO LIMITED U74900PB2010PLC034433 Additional Director - 2016-09-30
      MALAUDH AGRO LIMITED U74900PB2010PLC034433 Director - 2018-06-16

      CIN Company Name Company Address
      U15331PB2006PLC029858 KHANNA FEED LIMITED Village Ikolaha,Tehsil khanna , Khanna, Punjab, India - 141401
      U29210PB2011PTC035381 LOTEY HEAVY MACHINES PRIVATE LIMITED DADHERI ROAD, VILLAGE BHADALA TEHSIL KHANNA , KHANNA, Punjab, India - 141401
      U27100PB2011PTC034836 SHIV SHAKTI CASTINGS PRIVATE LIMITED G.T ROAD VILLAGE BULLEPUR, TEHSIL KHANNA , KHANNA, Punjab, India - 141401
      AAV-5060 JASONE AUTOMATION LLP C/O NIRMAL SINGH VILLAGE GOH, TEHSIL KHANNA KHANNA, Punjab, India - 141401
      U27300PB2022PTC055082 GURMEHAR STEELS PRIVATE LIMITED Village Alour , Tehsil Khanna, Punjab, India - 141401
      AAV-0756 GATEWAY ASIA LLP CANAL ROAD VILLAGE RASULRA NEAR MALERKOTLA ROAD TEHSIL KHANNA, Punjab, India - 141401
      U51909PB2018PTC048212 BENIPAL TRADERS AND MARKETERS PRIVATE LIMITED 742 VILLAGE RAJEWAL, KHANNA - 141401 , KHANNA, Punjab, India - 141401
      U40109PB2016PTC045556 FARM2ENERGY PRIVATE LIMITED VPO BIJA TEHSIL KHANNA , KHANNA, Punjab, India - 141401
      U37200PB2011PTC035784 R. K. ECO FUELS PRIVATE LIMITED NARAINGARH ROAD IKLAHA, TEHSIL- KHANNA, , KHANNA, Punjab, India - 141401
      U74999PB2016PTC045842 DESIFUN PRIVATE LIMITED M.K Road, Khanna Tehsil , Khanna, Punjab, India - 141401
      U51909PB2018PTC048573 DFL MARKETING PRIVATE LIMITED Ist Floor, Goyal Complex, Samrala Roa Near Raza Resorts, Tehsil Khanna. , KHANNA, Punjab, India - 141401
      U27100PB2009PTC032866 STEELTECH ALLOYS PRIVATE LIMITED KHAWAT/KHATONI No.204/230 Block 11/A VILL: ISHMAILPUR, BHADLA ROAD , TEHSIL KHANNA, Punjab, India - 141401
      U85110PB2015PTC039591 JEEWAN JOT HOSPITAL PRIVATE LIMITED PEER KHANNA ROAD KHANNA , KHANNA, Punjab, India - 141401
      U27310PB2009PTC033256 D. H. CASTINGS PRIVATE LIMITED VILL. ISMAILPUR, BHADLA ROAD P.O. KHANNA, TEH. KHANNA , KHANNA, Punjab, India - 141401
      U45400PB2022PTC056376 SPEEDIN INFRA SOLUTIONS PRIVATE LIMITED C/o HARPREET SINGH, BLOCK NO. 23-A, VILLAGE BHATTIAN,TEHSIL KHANNA, DISTT. , LUDHIANA, Punjab, India - 141401
      U74140PB2008PTC032502 UNITED SOLUTIONS PRIVATE LIMITED C-245, VILLAGE ALOUR, , KHANNA, Punjab, India - 141401
      U27100PB2009PTC033270 JAIBHARAT ALLOYS PRIVATE LIMITED VILLAGE BHAGLA RATTAN HERI ROAD , KHANNA, Punjab, India - 141401
      ACR-4793 INSURE FUNNEL TECHNOLOGIES LLP C/o Harkewal Singh Khanna,Village Kauri,Khanna,Ludhiana,Punjab,India-141401
      U58203PB2025PTC064618 CODEKHANA GAMINGWORLD PRIVATE LIMITED PIND BHOOTHGARH NEAR SHIV,MANDIR TEHSIL KHANNA,Khanna,Ludhiana,Punjab,141401-India
      U74140PB2021PTC053292 DREAMCITY KHANNA MANAGEMENT SERVICES PRIVATE LIMITED Dreamcity Club, GT Road Village Bullepur , Khanna, Punjab, India - 141401
      ACM-4555 SAHOTA ROLLS MANAGEMENT CONSULTANCY LLP C/O KULDEEP SINGH, VILLAGE BHAMADDI,POST KHANNA,Khanna,Ludhiana,Punjab,India-141401
      U51909PB2023PTC057606 SUKH & NOORS EPC VENTURES PRIVATE LIMITED C/o JAGJIT SINGH, DADHERI ROAD VILLAGE BHADLA NICHA , KHANNA, Punjab, India - 141401
      U80900PB2022PTC055036 CANADIAN CHOICE EDUCATION PRIVATE LIMITED SCO NO 9, 1ST FLOOR, REST HOUSE MARKET KHANNA, TEHSIL KHANNA , LUDHIANA, Punjab, India - 141401
      AAF-2695 QWIBZIO SOLUTIONS LLP SURYA TOWER,NEAR MAIN BUS STAND G.T. ROAD, KHANNA-141401 KHANNA, Punjab, India - 141401
      AAL-9871 PRIME WOODTECH LLP BHADLA NICHA KHANNA KHANNA, Punjab, India - 141401
      U92410PB2010PLC034474 WAVES CLUB LIMITED NEW KHANNA CITY , KHANNA, Punjab, India - 141401
      U74900PB2010PTC034009 CHANDI CRANES PRIVATE LIMITED NH-1 ALOUR, KHANNA , Khanna, Punjab, India - 141401
      U63030PB2020PTC051883 TOUCH ABROAD IMMIGRATION PRIVATE LIMITED SCF 25 GTB MARKET KHANNA , KHANNA, Punjab, India - 141401
      U15549PB2017PTC046190 SUKH KARMAN PRIVATE LIMITED AMAR SINGH RANA GENERAL STORE KHANNA , KHANNA, Punjab, India - 141401
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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