• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

FAIRBIZ IMPEX PRIVATE LIMITED

CIN: U51909MH2002PTC137147 As on: 2026-07-13

FAIRBIZ IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137147) is a Private company incorporated on 11 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

FAIRBIZ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FAIRBIZ IMPEX 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 FAIRBIZ IMPEX PRIVATE LIMITED are SIKANDAR AHMED ANSARI, and DANISH AHMED SIKANDAR AHMED ANSARI.

FAIRBIZ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137147 and its registration number is 137147. Users may contact FAIRBIZ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRBIZ IMPEX PRIVATE LIMITED is 15 DHOLAKIA MANSIONGHOGHARI MOHALLA 1ST CROSS LANE PHYDHONIE , MUMBAI, Maharashtra, India - 400003.

Current status of FAIRBIZ IMPEX PRIVATE LIMITED is - Strike Off.

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 FAIRBIZ 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.

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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 FAIRBIZ 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.

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 FAIRBIZ IMPEX
DIN Director Name Designation Appointment Date
00612289 SIKANDAR AHMED ANSARI Director 2002-09-11
00612321 DANISH AHMED SIKANDAR AHMED ANSARI Managing Director 2002-09-11
Past Directors & Key Managerial Personnel of FAIRBIZ IMPEX
DIN Director Name Designation Appointment Date Cessation
00612310 FARIDA SIKANDAR AHMED ANSARI Director - 2021-03-25
00611970 NAHEED DANISH AHMED ANSARI Director - 2021-03-25
00612086 NABILA SHAH ANWAR ANSARI Director - 2021-03-25
Other Directorships of SIKANDAR AHMED ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARIDA SIKANDAR AHMED ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANISH AHMED SIKANDAR AHMED ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAHEED DANISH AHMED ANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABILA SHAH ANWAR ANSARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH1989PTC054081 OMEGA OVERSEAS P LTD 15/17, BHANDARI CROSS LANE,MUMBAI 400 003. , MUMBAI 400003, Maharashtra, India - 000000
U29130MH1991PTC060606 NEWAGE BEARINGS PRIVATE LIMITED 75, NAGDEVI CROSS LANE, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003
U29220MH1990PTC056830 SURAJ TOOLS AND EQUIPMENTS PRIVATE LIMITED OFFICE NO 8 1ST FLOORNAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003
AAI-6741 RIGHT DECOR LLP 55/57, NAGDEVI CROSS LANE, 1ST FLOOR, CPL CHAMBERS MUMBAI, Maharashtra, India - 400003
AAX-1037 AURANGABAD CHEMIDYES LLP GOPAL BHUVAN, GROUND FLOOR 1ST BHANDARI CROSS LANE,VADGADI, MUMBAI, Maharashtra, India - 400003
U99999MH1983PTC029412 VISHAL POLYMERS PRIVATE LIMITED BOTAWALA BLDG, 1ST FLOOR, 39-NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003
U24110MH1978PTC020345 AURANGABAD CHEMIDYES PRIVATE LIMITED GOPAL BHUVAN, GROUND FLOOR, 1ST BHANDARI CROSS LANE,VADGADI, , MUMBAI, Maharashtra, India - 400003
U24231MH1990PTC122946 YATAN PHARMACEUTICALS PRIVATE LIMITED 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003
L74210MH1985PLC077609 INDUCON INDIA LIMITED 63/69, NAGDEVI CROSS LANE, 1ST FLOOR, ROOM NO.6, , MUMBAI, Maharashtra, India - 400003
U51101MH2009PTC192680 VIHARISHAN TRADING PRIVATE LIMITED OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003
U51909MH2005PTC157017 B A TRADING COMPANY PVT LIMITED 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003
U31307MH1991PTC063487 RUCHIR WIRE PRODUCTS PRIVATE LIMITED 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000
U51909MH2005PTC158417 STERLING TRADE IMPEX PRIVATE LIMITED STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003
U65990MH1992PTC069098 SHREENIKETAN FINANCE AND INVESTMENT PVT.LTD. DAGA CHAMBERS, 18TH FLR,15, NARAYAN DHURU X LANE, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000
U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
U74994MH2013PTC242121 ART ANTHEM INDIA PRIVATE LIMITED 152/156, Municipal Urdu School, Ghogari Mohalla Nulla Bazar, Ghogari Mohalla Lane,Mandvi , Mumbai, Maharashtra, India - 400003
AAL-7816 ALLIANCE REAL ESTATES LLP 81 NAGDEVI CROSS LANE MUMBAI MUMBAI, Maharashtra, India - 400003
AAM-0365 ZEPHYR REALTY LLP 81 Nagdevi Cross Lane Mumbai MUMBAI, Maharashtra, India - 400003
U18100MH2002PTC138456 SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED 15, BHAJI PALA LANE, MUMBAI , MUMBAI, Maharashtra, India - 400003
U62090MH2025PTC450269 XENORIDE TECHNOLOGIES PRIVATE LIMITED 1602, Amina Apartment,14A,Goghari Mohalla Lane,null,Mumbai,Mumbai,Maharashtra,400003-India
U62099MH2026PTC470491 TINY AI PRIVATE LIMITED 15, VAKIL BUILDING BHANDA,-RI STREET X LANE MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U62013MH2023PTC410361 XENOBYTE TECHNOLOGIES PRIVATE LIMITED 1602 Amina Apartment, 14A,Goghari Mohalla Lane, Nul,Mumbai,Mumbai,Maharashtra,400003-India
U27100MH1987PLC043336 SHRIPRA ALLOYS LIMITED 63/69 NAGDEVI CROSS LANE,BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000
U46594MH2024PTC428753 K E JAWADWALA (INDIA) PRIVATE LIMITED 4, 1st Floor, Kamla Niwas,Nagdevi X Lane, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U46524MH2024PTC426707 ARTHA TRADE AND TECHNOLOGIES PRIVATE LIMITED SH4 FLR2 11/15 SUTARWALA,BLDG TAWA LANE MANDAVI,Mumbai,Mumbai,Maharashtra,400003-India
U23993MH2024PTC421788 ATASH ELEMENTECH PRIVATE LIMITED PLOT N. 91, R.N.4,1ST FLR,NAGDEVI CROSS LANE,Mumbai,Mumbai,Maharashtra,400003-India
U17120MH1989PTC053242 SUSHISONS POLYCOT PVT. LTD. 59/61, NAGDEVI CROSS LANE, 3A,BATLIBOI HOUSE , MUMBAI 400003, Maharashtra, India - 000000
U74140MH1995PTC092694 ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED MAHZABEN ARCADE OFFICE NO.4949/13 CHAKALA CROSS LANE, MA SJID, , MUMBAI-400003, Maharashtra, India - 000000
U99999MH1987PTC044101 NEEPAMA EXIM PVT LTD 306 POPATLAL CHAMBERS, CLIVERD, 4TH CROSS LANE DANA BUNDER BOMBAY , MUMBAI-400003, Maharashtra, India - 000000

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

  • Email ID
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  • 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
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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

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