Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FACIT CONTRADE PVT.LTD.
CIN: U51109WB1995PTC072149 As on: 2026-07-13
FACIT CONTRADE PVT.LTD. (CIN: U51109WB1995PTC072149) is a Private company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225000.00 and its paid up capital is Rs. 201800.00.
FACIT CONTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.FACIT CONTRADE PVT.LTD.'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 FACIT CONTRADE PVT.LTD. are PARAS MAL RAKHECHA, and BINOD KUMAR AGARWAL.
FACIT CONTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC072149 and its registration number is 72149. Users may contact FACIT CONTRADE PVT.LTD. on its Email address - [email protected]. Registered address of FACIT CONTRADE PVT.LTD. is 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019.
Current status of FACIT CONTRADE PVT.LTD. is - Amalgamated.
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 FACIT CONTRADE . 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.
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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Purchase full report of FACIT CONTRADE .
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 FACIT CONTRADE . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FACIT CONTRADE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453784 | PARAS MAL RAKHECHA | Director | 2006-11-30 |
| 00356908 | BINOD KUMAR AGARWAL | Director | 2003-12-01 |
Past Directors & Key Managerial Personnel of FACIT CONTRADE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS MAL RAKHECHA
Other Directorships of BINOD KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC066230 | BOBSON BARTER PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1993PTC059772 | ALEX MERCHANTS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072947 | XAVERIAN DEALERS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC073206 | BRISK COMMOTRADE PVT LTD | 2D QUEENS PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1998PLC087008 | HEMLATA PROPERTIES LIMITED | 2D QUEENS PARK P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAI-4139 | MACHHLI BABA FOODS LLP | 6/1 QUEENS PARK, KOLKATA Kolkata, West Bengal, India - 700019 |
| ACE-2288 | BHARAT PROPERTIES LLP | 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U62013WB2023PTC266984 | VJ TECH CORP PRIVATE LIMITED | FLAT-3A, 6 QUEENS PARK,Kolkata,Kolkata,West Bengal,700019-India |
| U17291WB1999PTC089103 | MALIKA EMBROIDER PRIVATE LIMITED | 3 QUEENS PARK,KOLKATA,West Bengal,700019-India |
| U10101WB1946PLC013881 | INDO COAL CO LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| AAA-5747 | MPD CAPITAL ADVISORS LLP | 13, QUEENS PARK BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U01122WB1951PTC020105 | RAKHAL RAJ FARMERS PVT LTD | 7 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45400WB2015PTC205266 | FIRST STONE PROPERTIES PRIVATE LIMITED | 7, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC123040 | SRIJAN NIRMAN PRIVATE LIMITED | 3, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB2006PTC111114 | SWIFT VINIMAY PRIVATE LIMITED | 12 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC068859 | USHODAYA MARKETING PVT LTD | 3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65921WB2008PTC123039 | SRIJAN VINIMAY PRIVATE LIMITED | 3, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65910WB1991PTC052301 | ROWDON BUSINESS PVT LTD | 3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U65191WB1923PTC004712 | JUTE & GUNNY BROKERS PVT LTD | 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019 |
| U17120WB2009PTC132377 | KARUNA CREATION PRIVATE LIMITED | 2B, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45209WB1997PTC083911 | MANIYRAX CONSTRUCTIONS PRIVATE LIMITED | 2D QUEEN'S PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1991PTC051854 | P.B. ESTATES PVT.LTD. | 2D QUEEN'S PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1997PTC083752 | SHIROMANI PROPERTIES PRIVATE LIMITED | 2D QUEEN'S PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1957PTC023480 | CHANDRA MOHAN PVT LTD | 2C QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC069184 | ABHISTHA TIE UP PVT LTD | 2D QUEENS PARKBALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U74990WB2006PTC108988 | BLUE WHALES MARKETING SERVICES PVT LTD | 7 B QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U25209WB1984PTC037374 | GVS PACKAGING PVT LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U15311WB1947PLC014791 | KRISHNA FLOUR MILLS LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U01403WB2012PTC184206 | EKAKSHI FARMING PRIVATE LIMITED | 3/1, QUEENS PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| 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.
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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.
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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.