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
FBONLINE TRADING PRIVATE LIMITED
CIN: U51300DL2012PTC229949 As on: 2026-07-13
FBONLINE TRADING PRIVATE LIMITED (CIN: U51300DL2012PTC229949) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 955000.00.
FBONLINE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FBONLINE TRADING PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of FBONLINE TRADING PRIVATE LIMITED are . NANKAU, and JAGDISH SINGH.
FBONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300DL2012PTC229949 and its registration number is 229949. Users may contact FBONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FBONLINE TRADING PRIVATE LIMITED is VILLAGE ALIPUR , Delhi, Delhi, India - 110036.
Current status of FBONLINE TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FBONLINE TRADING 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FBONLINE TRADING
Purchase full report of FBONLINE TRADING
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 FBONLINE TRADING 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FBONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049691 | . NANKAU | Director | 2023-03-21 |
| 10065663 | JAGDISH SINGH | Director | 2023-03-17 |
Past Directors & Key Managerial Personnel of FBONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00488137 | SUMAN DEV SHARMA | Director | - | 2018-08-30 |
| 01448589 | TARUN DEV SHARMA | Director | - | 2017-01-30 |
| 02839531 | ANKUR BHARDWAJ | Director | - | 2015-07-30 |
| 08142019 | SIDDHARTH DABAS | Director | - | 2023-01-16 |
| 02614583 | VARUN ARYA | Director | - | 2015-02-04 |
| 05115693 | PIYUSH GOYAL | Director | - | 2018-08-30 |
| 05148411 | SATISH KUMAR VIJ | Director | - | 2017-01-13 |
Other Directorships of SUMAN DEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIJET DIGITAL PRIVATE LIMITED | U22212DL2010PTC198228 | Director | 2010-01-21 | Ongoing |
| ESS DEE NUTEK AUTOMATIONS PRIVATE LIMITED | U31401DL1996PTC078134 | Director | - | 2014-03-11 |
| ESS DEE NUTEK INFINITIES PRIVATE LIMITED | U51495DL2001PTC110769 | Director | 2001-05-09 | Ongoing |
| ESS DEE INFORMATICS PRIVATE LIMITED | U51900DL2000PTC106563 | Director | - | 2017-03-27 |
| DELHI VAULTS AND LOCKERS PRIVATE LIMITED | U70109DL2001PTC112100 | Director | 2001-08-21 | Ongoing |
Other Directorships of TARUN DEV SHARMA
Other Directorships of ANKUR BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXUS SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC196697 | Director | 2009-12-07 | Ongoing |
Other Directorships of SIDDHARTH DABAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS DEE INFORMATICS PRIVATE LIMITED | U51900DL2000PTC106563 | Additional Director | 2022-11-15 | Ongoing |
Other Directorships of . NANKAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDE INDIA FARMERS AND HORTICULTURISTS WELFARE ASSOCIATION | U85300PB2019NPL049100 | Additional Director | 2023-07-29 | Ongoing |
Other Directorships of VARUN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P D ARYA AND CO. PRIVATE LIMITED | U51433DL1996PTC075907 | Director | 2009-04-01 | Ongoing |
| ESS DEE INFORMATICS PRIVATE LIMITED | U51900DL2000PTC106563 | Director | - | 2022-11-15 |
| ASHEVA CONSULTANT PRIVATE LIMITED | U70200DL2018PTC335467 | Director | 2019-11-25 | Ongoing |
| GOT INFORMATICS PRIVATE LIMITED | U74999DL2018PTC331672 | Director | 2018-03-27 | Ongoing |
| KITN INFORMATICS PRIVATE LIMITED | U74999DL2018PTC331956 | Director | 2018-04-04 | Ongoing |
Other Directorships of PIYUSH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLKS ENERGIE PRIVATE LIMITED | U40100DL2011PTC228907 | Director | 2011-12-16 | Ongoing |
| TOSHITAA TRANSFORMATIONS PRIVATE LIMITED | U52609DL2018PTC335318 | Director | - | 2023-06-20 |
| CAFEENA HOSPITALITY PRIVATE LIMITED | U55209DL2020PTC364453 | Additional Director | 2022-03-07 | Ongoing |
| KAP PROPTECH PRIVATE LIMITED | U70200DL2019PTC351234 | Director | 2019-06-12 | Ongoing |
Other Directorships of SATISH KUMAR VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U28997DL2006PLC146383 | MAHARAJA & SPEEDEX INDIA LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India |
| U74999DL2017PTC359744 | VINCY BUILDTECH PRIVATE LIMITED | KH. NO. 704, VILLAGE ALIPUR DELHI , DELHI, Delhi, India - 110036 |
| U45400DL2010PTC200565 | PUJA RANVIR DEVELOPERS PRIVATE LIMITED | KH. NO. 65/35 (FF), VILLAGE ALIPUR DELHI , DELHI, Delhi, India - 110036 |
| U62090DL2025PTC454005 | ANTHRONYX TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 1595,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACO-8897 | RP PLASTIC TRADERS LLP | KHASRA NO 93/3,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U01407DL2012PTC246156 | FARMER'S CHOICE CROP SCIENCE PRIVATE LIMITED | KHASRA NO. 437,ABADI OF VILLAGE ALIPUR, GARHI, DELHI , DELHI, Delhi, India - 110036 |
| U74999DL2016PTC309010 | INFOMAGICA INITIATIVES PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U72300DL2015PTC284440 | DIVIJA INFOTECH PRIVATE LIMITED | C/o Sardar Singh Village Alipur, Garhi, New Delhi , Delhi, Delhi, India - 110036 |
| U46639DC2026PTC471599 | JMD KEYSTONE HABITAT PRIVATE LIMITED | KHASRA NO 52/2/1,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U46491DL2026PTC461135 | FIRDAUS PRIVATE LIMITED | KHASRA NO.115 GROUND,FLOOR ALIPUR VILLAGE,Delhi,North West Delhi,Delhi,110036-India |
| U52609DL2019PTC351329 | GFRESH AGROTECH PRIVATE LIMITED | 2039A Pandit mohalla Garhi Village Alipur, North west delhi , DELHI, Delhi, India - 110036 |
| U62090DL2025PTC449633 | PLAYNEXUS PRIVATE LIMITED | KHASRA NO-52/2/1,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U88900DL2023NPL413460 | BEHOLDEN GIVERS GLOBAL FOUNDATION | HOUSE NO. 667A,VILLAGE ALIPUR GARHI,Delhi,North West Delhi,Delhi,110036-India |
| U10302DL2025PTC442998 | VIGANHARTAORGANIC PRIVATE LIMITED | KH.NO. 648 1ST FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACE-8220 | BOOK N FLY EVENTS LLP | KH. NO. 72/23, GROUND FLOOR,VILLAGE- ALIPUR,Delhi,North West Delhi,Delhi,India-110036 |
| U32904DL2025PTC449341 | FLIK AND LIGHT PRIVATE LIMITED | KH. NO. 480 GROUND FLOOR,VILLAGE ALIPUR LANDMARK,Delhi,North West Delhi,Delhi,110036-India |
| U32909DC2026PTC469852 | BDTC DISPOSABLE PRIVATE LIMITED | 1st Floor Plot No 330,Village Alipur,Delhi,North West Delhi,Delhi,110036-India |
| U46909DL2024PTC431004 | ATROPA PACKAGING PRIVATE LIMITED | KHASRA NO. 643/3, G/F,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U46909DL2025PTC449450 | NSPARE PACKAGING PRIVATE LIMITED | KHASRA NO. 656,NEAR SHIV MANDIR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U52219DL2023PTC415141 | SCHNELL BUS PRIVATE LIMITED | KH.NO. 101/19 GROUND FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U51909DL2022PTC397495 | BIGBLUESKY PRIVATE LIMITED | KH NO. 394,EXTENDED LAL DORA, VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U87900DC2026NPL471433 | RAMESH HELP FOUNDATION | KH NO 99/3 GROUND FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACV-6713 | RANIA AGROTECH LLP | Kh. No.375 and 376 G.F.,Village Alipur,Delhi,North West Delhi,Delhi,India-110036 |
| ACF-0363 | UER INFRA LLP | KH.NO. 93/12 G/F,VILLAGE ALIPUR CITY,Delhi,North West Delhi,Delhi,India-110036 |
| ACJ-4862 | ORCHID CRESCENT LLP | 99/3, Ground Floor,,village Alipur, Near Rajastyhani Dhaba,Delhi,North West Delhi,Delhi,India-110036 |
| U71200DL2024PTC428504 | CBR LABS & RESEARCH CENTER PRIVATE LIMITED | KH.NO 646/8 RIGHT PORTION,GF VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U73100DL2012PTC236779 | RAINDROP RESEARCH PRIVATE LIMITED | HO. NO. 47, GROUND FLOOR, VILLAGE: BUDHPUR NEAR GRAM PANCHAYAT CHAUPAL, PO ALIPUR, DELHI , NEW DELHI, Delhi, India - 110036 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.