FABER IMPEX PRIVATE LIMITED
CIN: U51109DL2016PTC290263 As on: 2026-07-13
FABER IMPEX PRIVATE LIMITED (CIN: U51109DL2016PTC290263) is a Private company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FABER IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of FABER IMPEX PRIVATE LIMITED are RAJESH KRISHAN, and AMAR SHA.
FABER IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2016PTC290263 and its registration number is 290263. Users may contact FABER IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FABER IMPEX PRIVATE LIMITED is PVT-D- 102, Kh No.24/15, UGF Floor Daulatpur Phase-II, Shahbad Extn., Shahb ad , Delhi, Delhi, India - 110042.
Current status of FABER IMPEX 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 CINs
ZaubaCorp's company report for FABER IMPEX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 FABER IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FABER IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07310720 | RAJESH KRISHAN | Director | 2016-01-27 |
| 07310851 | AMAR SHA | Director | 2016-01-27 |
Past Directors & Key Managerial Personnel of FABER IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPEE ENTERPRISES PRIVATE LIMITED. | U18101DL1999PTC099044 | Additional Director | 2018-01-02 | Ongoing |
| FRIENDS EXPOTRADE PRIVATE LIMITED | U51101DL2015PTC284473 | Director | 2015-09-24 | Ongoing |
| INVENTECH TRADEXIM PRIVATE LIMITED | U51101DL2015PTC284534 | Director | 2015-10-12 | Ongoing |
| CASTELL GENERAL TRADING PRIVATE LIMITED | U51101DL2016PTC289961 | Director | 2016-01-21 | Ongoing |
| HARIOM TRADEXIM PRIVATE LIMITED | U51102DL2013PTC258884 | Director | 2018-02-17 | Ongoing |
| GEMINI TRADEIMPEX PRIVATE LIMITED | U51109DL2016PTC289963 | Director | 2016-01-21 | Ongoing |
| KELLEN TRADING PRIVATE LIMITED | U51109DL2016PTC293066 | Director | 2016-03-23 | Ongoing |
| DOLPHIN TRADEXIM PRIVATE LIMITED | U51909DL2008PTC179427 | Director | - | 2016-05-24 |
| WORLDLINE TRADEX PRIVATE LIMITED | U51909DL2015PTC284544 | Director | 2015-10-28 | Ongoing |
| NEPTUNE TRADEX PRIVATE LIMITED | U52390DL2013PTC251394 | Director | - | 2016-05-29 |
| CORBY ENTERPRISES PRIVATE LIMITED | U52590DL2015PTC281060 | Director | 2015-10-09 | Ongoing |
Other Directorships of AMAR SHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENTIVE ELECTRONICS PRIVATE LIMITED | U31500DL2012PTC234755 | Director | 2015-12-21 | Ongoing |
| CASTELL GENERAL TRADING PRIVATE LIMITED | U51101DL2016PTC289961 | Director | 2016-01-21 | Ongoing |
| GEMINI TRADEIMPEX PRIVATE LIMITED | U51109DL2016PTC289963 | Director | 2016-01-21 | Ongoing |
| KELLEN TRADING PRIVATE LIMITED | U51109DL2016PTC293066 | Director | 2016-03-23 | Ongoing |
| CORBY ENTERPRISES PRIVATE LIMITED | U52590DL2015PTC281060 | Director | - | 2015-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2020PTC360056 | TRIPNOTISION PRIVATE LIMITED | SHOP NO-5, KH.NO. 25/14, 25/15 GROUND FLOOR (ONLY), FLOOR SHAHBAD EXTN. PART - II SHAHBAD, LANDMARK NEAR SHIVA PROPERTIES DAULATPUR, , Delhi, Delhi, India - 110042 |
| U72900DL2019PTC357347 | LEAD FRONT TECHNOLOGIES PRIVATE LIMITED | SHOP NO 1 KH NO 24/15 GROUND FOOR SHAHBAD EXTN PART 2 SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U28299DL2024PTC431222 | NEZECA TECH PRIVATE LIMITED | KH. NO.26/24 GROUND FLOOR,SHAHBAD EXTN.PART-II,Delhi,North West Delhi,Delhi,110042-India |
| U52609DL2021PTC375679 | CONJECTIVE METAL AND ALLOYS PRIVATE LIMITED | KH No.15/25&26,G-FLOOR,PARKASH VIHAR SHAHBAD EXTN, SHAHBAD DAULATPUR PH-2 , Delhi, Delhi, India - 110042 |
| U51909DL2012PTC392726 | SUVIDHI UDYOG PRIVATE LIMITED | KH. NO. 15/15, GROUND FLOOR PRAKASH VIHAR, SHAHBAD EXTN., PH-2 CITY , SHAHBAD DAULATPUR, Delhi, India - 110042 |
| U52100DL2018PTC339290 | REKWELL TRADEMART PRIVATE LIMITED | PLOT NO PVT (D-10), KH NO-25/23/1, GROUND FLOOR, PRAKASH VIHAR ROAD, SHAHBA D EXTN , DAULATPUR, Delhi, India - 110042 |
| U52209DL2021PTC386361 | AYUR AYURVEDA PRIVATE LIMITED | KH NO.-36/15, GROUND FLOOR SHAHBAD EXTN., DAULATPUR, PH-2 , DELHI, Delhi, India - 110042 |
| U27109DL2021PTC385296 | SPB TRADELINK PRIVATE LIMITED | Godown/Shade on. 1 of KH NO 22/21 & 22/1, Ground Floor, Shahbad Extn., Shabad daulatpur, Phase 2 , Delhi, Delhi, India - 110042 |
| ACK-3082 | VISHAMBHAR OVERSEAS LLP | KH NO 26/3 GROUND FLOOR SHAHBAD EXTN.,PRAKASH VIHAR SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2021PTC391139 | VIM ENDEAVOURS KHS PRIVATE LIMITED | PLOT NO.2 KH. NO. 35/3 GROUND FLOOR SHAHBAD EXTN. SHAHBAD DAULATPUR PH-2 , Delhi, Delhi, India - 110042 |
| AAJ-3941 | SHAL ENGINEERS LLP | PVT D-575, Kh. No. 59 Ground Floor Street No. Gali No. 15, Village Siraspur City, Delhi, Delhi, India - 110042 |
| U62099DL2023PTC419626 | VZPREE TECH SERVICES PRIVATE LIMITED | HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India |
| U78100DL2025PTC442485 | SK5 SECURITY SERVICES PRIVATE LIMITED | PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL1997PTC088636 | SR METALLOYS PRIVATE LIMITED | Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U52609DL2021PTC379009 | CURIL TRADEX PRIVATE LIMITED | SHOP NO 1 PLOT NO G-39 KH NO.36/2 GROUND FLOOR SHAHBAD EXTN SHAHBAD DAULAT PUR PH-2 , DELHI, Delhi, India - 110042 |
| U18209DL2021PTC375594 | FITINC APPARELS PRIVATE LIMITED | KH No 24/22 G/F SHAHBAD EXTN DAULATPUR PH2 NEAR AGGARWAL ESTATE , DELHI, Delhi, India - 110042 |
| U72500DL2022PTC404653 | FURLOUGH INFOSYSTEM PRIVATE LIMITED | KH NO. 24/23, 37/2, GROUND FLOOR, SHABAD EXTN DAULATPUR PH 2 LANDMARK , DELHI, Delhi, India - 110042 |
| U72900DL2022OPC407530 | PAS WEB SERVICES (OPC) PRIVATE LIMITED | KH NO-12/20/1, GROUND FLOOR, BLK-C, EXTN PRAKASH VIHAR SHAHBAD, DAULATPUR PH-2 , DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| AAT-8448 | ANNAPOORNAJI SOCIAL ENTERPRISES LLP | PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042 |
| U24103DL2023PTC413825 | COLESTIC ENTERPRISES PRIVATE LIMITED | Plot No. 27, Kh. No. 35/3,Ground Floor Shahbad Extn,Delhi,North West Delhi,Delhi,110042-India |
| U29109DL2023PTC423046 | FUTURON INNOVATIONS PRIVATE LIMITED | Shed No.1, Khasra No. 25/3, Village Shahbad Daulatpur,Extn., Part-II,,Delhi,North West Delhi,Delhi,110042-India |
| U20221DL2023PTC415886 | TIRUPATI INDUSTRIAL SOLUTION PRIVATE LIMITED | Plot No. 170, Kh. No. 51/19, Ground Floor,,Shahbad, Daulatpur, Landmark ST Xavier School,Delhi,North West Delhi,Delhi,110042-India |
| ABZ-0181 | WHITE ROCK RECYCLING LLP | KH. No. 39/8/2 Ground Floor, Shahbad Daulatpur,Near Jindal International School and Shahbad Dairy,Delhi,North West Delhi,Delhi,India-110042 |
| AAN-2473 | RRJ LOGISTICS LLP | KH. NO. 26/13/1, SHAHBAD DAULATPUR EXTN. SHAHBAD DAULATPUR PH 2, LANDMARK NEAR KRISHNA PROP DELHI, Delhi, India - 110042 |
| U51909DL2020PTC374633 | AFFINIQUE TRADING INDIA PRIVATE LIMITED | KHASRA NO.446, RIGHT PORTION, GROUND FLOOR, EXTN. SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042 |
| U60230DL2021OPC383894 | JKTI EXPRESS SERVICES (OPC) PRIVATE LIMITED | SHED NO GODOWN NO 2 KH.NO.34/21,35/16/2 GROUND FLOOR SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U17299DL2017PTC312878 | VAGMINE TEXOFABS PRIVATE LIMITED | H.NO.-PVT-A-43,KH.NO.-4/20,GF STREET NO.7, SWAROOP NAGAR EXTN PH-II , DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.