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FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED




Fairwealth Commodity Broking Private Limited is a Private incorporated on 07 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,306,650. It is inolved in Business activities n.e.c.

Fairwealth Commodity Broking Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Fairwealth Commodity Broking Private Limited are Dhirender Gaba and Naveen Gaba.

Fairwealth Commodity Broking Private Limited's Corporate Identification Number is (CIN) U74996HR2006PTC049827 and its registration number is 49827.Its Email address is [email protected] and its registered address is 651 - 652, UDYOG VIHAR PHASE V GURGAON HR 122016 IN.

Current status of Fairwealth Commodity Broking Private Limited is - Active.

Company Details

CIN

U74996HR2006PTC049827

Company Name

FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49827

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 September 2006

Age of Company

17 years, 7 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹9,306,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

651 - 652, UDYOG VIHAR PHASE V GURGAON HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

00116746

dhirender gaba

Director

07 September 2006

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Other Companies Associated with

Company Designation Appointment Date

FAIRWEALTH INSURANCE BROKERS PRIVATELIMITED

Director

05 May 2017

FAIRWEALTH SECURITIES LIMITED

Director

02 March 2005

KATASHRAJ SECURITIES PRIVATE LIMITED

Director

19 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00116928

naveen gaba

Director

07 September 2006

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Other Companies Associated with

Company Designation Appointment Date

FAIRWEALTH INSURANCE BROKERS PRIVATELIMITED

Director

05 May 2017

FAIRWEALTH SECURITIES LIMITED

Director

02 March 2005

KATASHRAJ SECURITIES PRIVATE LIMITED

Director

19 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U66030HR1998PTC056553
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FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED 651 - 652, UDYOG VIHAR PHASE V GURGAON HR 122016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10272830

2011-03-01

-

2013-07-03

100,000,000

Punjab National Bank

10434713

2013-06-29

-

-

6,800,000

ICICI BANK LIMITED

10434723

2013-06-29

-

-

7,560,000

ICICI BANK LIMITED

10442034

2013-07-18

-

-

24,640,000

ICICI BANK LIMITED

10460163

2013-11-07

-

-

12,500,000

ICICI BANK LIMITED

10557172

2015-03-17

-

-

50,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

FAIR WEALTH COMMODITY BROKING PVT LTD

DELHINORTH

110066

UG-38, SOMDATT CHAMBER-II,9,BHIKAJI CAMA PLACENEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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