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      FEB TRADE & INVESTMENTS LTD.

      CIN: U67120WB1989PLC046432 As on: 2026-07-13
      Purchase Report

      FEB TRADE & INVESTMENTS LTD. (CIN: U67120WB1989PLC046432) is a Public company incorporated on 09 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 505000.00.

      FEB TRADE & INVESTMENTS LTD.'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.FEB TRADE & INVESTMENTS LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of FEB TRADE & INVESTMENTS LTD. are MANISH JHUNJHUNWALA, SUMANGALA MURARKA, and MANISHA GUPTA.

      FEB TRADE & INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U67120WB1989PLC046432 and its registration number is 46432. Users may contact FEB TRADE & INVESTMENTS LTD. on its Email address - [email protected]. Registered address of FEB TRADE & INVESTMENTS LTD. is 26A, HINDUSTAN PARK, 3RD FLOOR FLAT NO- 3C , KOLKATA, West Bengal, India - 700029.

      Current status of FEB TRADE & INVESTMENTS LTD. 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 FEB TRADE & INVESTMENTS . 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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      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 FEB TRADE & INVESTMENTS . 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 FEB TRADE & INVESTMENTS .
      DIN Director Name Designation Appointment Date
      01453849 MANISH JHUNJHUNWALA Director 2016-09-30
      02054472 SUMANGALA MURARKA Director 1992-06-10
      06685380 MANISHA GUPTA Director 2017-07-04
      Past Directors & Key Managerial Personnel of FEB TRADE & INVESTMENTS .
      DIN Director Name Designation Appointment Date Cessation
      01453798 SARAT KUMAR JHUNJHUNWALA Additional Director - 2016-09-30
      01453798 SARAT KUMAR JHUNJHUNWALA Director - 2017-07-17
      01453849 MANISH JHUNJHUNWALA Additional Director - 2016-09-30
      01469526 AVANTI MURARKA Director - 2016-07-13
      00691389 SANJAY MURARKA Director - 2016-07-13
      Other Directorships of SARAT KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director - 2013-08-05
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director - 2017-09-22
      AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director - 2017-07-10
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2017-09-21
      AHAAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC127641 Director - 2017-07-12
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director - 2012-09-18
      CENTURY TUBES AND PIPES TRADING PRIVATE LIMITED. U51109WB2008PTC122955 Director - 2017-07-11
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director - 2014-03-24
      PANCHMUKHI ENCLAVE PRIVATE LIMITED U70109WB2011PTC162188 Director - 2017-09-20
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2017-07-10
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2013-03-20
      Other Directorships of MANISH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      GREEN RURAL FARMS PRIVATE LIMITED U01400WB2010PTC152457 Director - 2017-11-02
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director 2011-01-27 Ongoing
      AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director 2018-01-05 Ongoing
      AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director - 2015-12-08
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director 2010-12-24 Ongoing
      AHAAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC127641 Director 2017-07-05 Ongoing
      AHAAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC127641 Director - 2011-03-30
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director - 2011-03-30
      CENTURY TUBES AND PIPES TRADING PRIVATE LIMITED. U51109WB2008PTC122955 Director 2020-01-16 Ongoing
      GOLDEN TUSK RESTAURANTS PRIVATE LIMITED U55100WB2016PTC216340 Director - 2017-09-05
      PANCHMUKHI ENCLAVE PRIVATE LIMITED U70109WB2011PTC162188 Director 2014-01-03 Ongoing
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director 2012-09-06 Ongoing
      Other Directorships of AVANTI MURARKA
      Company Name CIN Designation Appointment Date Cessation
      GREEN RURAL FARMS PRIVATE LIMITED U01400WB2010PTC152457 Director 2010-08-20 Ongoing
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director 2013-07-22 Ongoing
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Director - 2023-03-02
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director 2016-07-14 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director 2016-07-15 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2011-07-15
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director 2017-01-19 Ongoing
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director 2013-04-16 Ongoing
      ORCHID COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118955 Director 2013-04-17 Ongoing
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director 2014-02-17 Ongoing
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2019-06-12 Ongoing
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director 2013-04-17 Ongoing
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2012-09-07
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director 2019-06-12 Ongoing
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2017-11-02
      Other Directorships of SUMANGALA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director - 2013-04-16
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Director 2009-11-23 Ongoing
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2012-10-05 Ongoing
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director - 2016-12-13
      ORCHID COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118955 Director - 2016-12-02
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2017-11-06 Ongoing
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director - 2016-12-27
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2008-08-20
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2016-12-07
      Other Directorships of MANISHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BONANZA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC143702 Director 2013-09-10 Ongoing
      PANCHMUKHI ENCLAVE PRIVATE LIMITED U70109WB2011PTC162188 Director 2016-12-26 Ongoing
      Other Directorships of SANJAY MURARKA
      Company Name CIN Designation Appointment Date Cessation
      JEEN FARMS PRIVATE LIMITED U01400WB2010PTC152461 Director - 2016-12-09
      POTATO KING FOODS LIMITED U15136WB1989PLC046433 Whole-time director 1989-03-09 Ongoing
      FAB LEATHERS LTD U19115WB1973PLC028666 Director 2000-03-01 Ongoing
      SHIVALIKS DEALERS PRIVATE LIMITED U51109WB1997PTC082901 Director - 2010-01-25
      AFFLUENT DEALERS PRIVATE LIMITED U51109WB1997PTC082974 Director - 2016-12-13
      ABHINAV DEALERS PRIVATE LIMITED U51109WB2006PTC110949 Director - 2011-09-21
      CHROMA BUSINESS LTD U51491WB1983PLC036573 Director - 2011-09-21
      SATYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118954 Director - 2011-09-21
      ORCHID COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118955 Director - 2016-12-02
      EASTERN VINIMAY PRIVATE LIMITED U51909WB2007PTC118956 Director - 2011-09-21
      JEEN COMMERCIALS PRIVATE LIMITED U51909WB2007PTC118957 Director - 2011-09-21
      INDIAN MILL STORES TRADING PRIVATE LIMITED U51909WB2014PTC200286 Director - 2022-02-01
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director 2017-11-06 Ongoing
      MARUTI FOOTWEAR PRIVATE LIMITED U67120WB1972PTC028544 Director - 2010-01-25
      R.K. VINIYOG PVT. LTD. U67120WB1995PTC072039 Director - 2016-12-27
      ANMOL MANAGEMENT SERVICES PVT LTD U74140WB1995PTC074476 Director - 2012-04-16
      GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC083569 Director - 2019-06-12

      CIN Company Name Company Address
      U51909WB1995PTC071410 CINDY MARKETING PVT. LTD. 40A, HINDUSTAN PARK TULSI APARTMENT, 3RD FLOOR, FLAT NO. 304 , KOLKATA, West Bengal, India - 700029
      ABC-7393 Global RR Shipping & Logistics LLP 25A, JATIN BAGCHI ROAD,,FLAT NO.3C, 3RD FLOOR, NEAR VIVEKANAND PARK,,Kolkata,Kolkata,West Bengal,India-700029
      U70100WB2016PTC217406 MUNDARA TRADING PRIVATE LIMITED 18, HINDUSTAN PARK 3RD FLOOR, FLAT - 3/3B , KOLKATA, West Bengal, India - 700029
      U45400WB2012PTC184429 SETHIA YASH NIRMAN PRIVATE LIMITED 26A HINDUSTAN PARK, ORCHID TOWER 5TH FLOOR, ROOM NO.-3 , KOLKATA, West Bengal, India - 700029
      U45400WB2011PTC168258 AMAN SKYRISE PRIVATE LIMITED Orchid Towers, 26A hindustan park 5th floor, room no 3 , KOLKATA, West Bengal, India - 700029
      U45400WB2011PTC168259 SHARVANI DEVELOPERS PRIVATE LIMITED Orchid Towers, 26A hindustan park 5th floor, room no 3 , KOLKATA, West Bengal, India - 700029
      AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
      U59111WB2026PTC287461 SITA22 FILMS PRIVATE LIMITED 17C Hindustan Road,,Flat No. 4H, 4th Floor,Kolkata,Kolkata,West Bengal,700029-India
      U51420WB2004PTC100384 UNIJOINTS FABRICATION PRIVATE LIMITED 26A HINDUSTAN PARK5TH FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC073713 SUPREME VYAPAAR PVT. LTD. 36, Hindustan Park Flat No. -3B , KOLKATA, West Bengal, India - 700029
      U74210WB1995PTC073536 SAJAL VYAPAAR PVT LTD 36 HINDUSTAN PARK FLAT NO 4A , KOLKATA, West Bengal, India - 700029
      U67120WB1995PTC073538 SOURVIKA TRADE & HOLDINGS PVT LTD 59B,HINDUSTAN PARK,FLAT NO. 4A , KOLKATA, West Bengal, India - 700029
      U65923WB2014PTC202560 T-RMC PRIVATE LIMITED 31, Southern Avenue, 3rd Floor, Flat No. 03 , Kolkata, West Bengal, India - 700029
      U85199WB2022PTC252042 KAHHAK MEDICALIS PRIVATE LIMITED PREMISES NO. 8/1A, HINDUSTAN PARK, FIRST FLOOR, , KOLKATA, West Bengal, India - 700029
      U36942WB1946PTC013526 D G INDUSTRIES PVT LTD 21, LANSDOWNE PLACE 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700029
      U52190WB1994PTC062666 BRIGEDOUS COMMERCE PVT LTD 55/1 SOUTHEND PARK 1ST FLOOR FLAT NO 10 , KOLKATA, West Bengal, India - 700029
      U16002WB1972PTC028389 K B SAHA & SONS INDUSTRIES PRIVATE LIMITED 18/1B, Hindusthan Road, 3rd Floor, Flat no. 13 , Kolkata, West Bengal, India - 700029
      U28999WB2020PTC239100 NAV BHARAT INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED 2 MOTILAL NEHRU ROAD FLAT NO 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700029
      AAK-5616 MYFLOCART LOGISTICS LLP 8/1B, PANDITIA ROAD FLAT NO-3C, 3RD FLOOR KOLKATA, West Bengal, India - 700029
      U45202WB1996PTC223501 DEVSTHAN PROPERTIES PRIVATE LIMITED 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U45201WB1986PTC041208 RADIENT CONSTRUCTION PVT LTD 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U51491WB1947PTC015802 H BIHANI & CO PVT LTD 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U67120WB1995PTC074264 CHERRY CREDITS PVT. LTD. 176, SARAT BOSE ROAD 3RD FLOOR, FLAT NO.3C , KOLKATA, West Bengal, India - 700029
      U70109WB2011PLC168935 VERONA NIRMAN LIMITED FLAT No-1, GROUND FLOOR 19B, HINDUSTAN ROAD,BLOCK -B, , KOLKATA, West Bengal, India - 700029
      U74999WB2009PTC140567 GENNEX ENERGY PRIVATE LIMITED 14 SOUTH END PARK FLAT NO. 1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      AAE-0720 INNOVATEBIZIT SOLUTIONS LLP 63 RAJA BASANTA ROY ROAD, FLAT NO-3A, MOHINI, 3RD FLOOR KOLKATA, West Bengal, India - 700029
      U45400WB2008PTC125279 M. K. PROCON PRIVATE LIMITED Orchid Towers,26A Hindustan Park 5th Floor, Room no 3 , KOLKATA, West Bengal, India - 700029
      U70101WB2000PTC092636 SURANA PROMOTERS PRIVATE LIMITED 44 SOUTH END PARK, 3RD FLOOR, FLAT 301 P S LAKE , KOLKATA, West Bengal, India - 700029
      U45400WB2014PTC202772 BRICKMAN DEVELOPERS PRIVATE LIMITED 6E, Keyatala Road Flat - B, No. - 301, 3rd Floor , Kolkata, West Bengal, India - 700029
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      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
      Download Audited Financials
      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

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