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      • Complaints
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      • Auditors

      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED

      CIN: U51909MH2002PTC147417 As on: 2026-07-13
      Purchase Report

      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED (CIN: U51909MH2002PTC147417) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.

      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FAIREVER TRADERS AND CONSULTANTS 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.].

      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC147417 and its registration number is 147417. Users may contact FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED is Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710.

      Current status of FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

      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 FAIREVER TRADERS AND CONSULTANTS 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

      All 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 FAIREVER TRADERS AND CONSULTANTS

      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 FAIREVER TRADERS AND CONSULTANTS 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 FAIREVER TRADERS AND CONSULTANTS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FAIREVER TRADERS AND CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00282283 KANCHAN SHRIKRISHNA DHURI Director - 2012-11-05
      00344588 ANIL DAMODAR KHAMBE Director - 2021-04-15
      00409254 ASHISH PRADEEP DEORA Director - 2008-05-19
      01582753 SAURABH RAMESH SANGEKAR Director - 2021-04-15
      Other Directorships of KANCHAN SHRIKRISHNA DHURI
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2011-05-16 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2010-07-28
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2012-11-05
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-11-05
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2012-11-05
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2012-11-05
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2015-10-26
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2015-10-26
      PRIMIER MILLENNIUM MARKETING AND TRADING PRIVATE LIMITED U51900MH2000PTC125675 Director 2005-06-20 Ongoing
      KOHINOOR MERCHANDISE PRIVATE LIMITED U51900MH2000PTC125959 Director 2005-06-20 Ongoing
      ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED U51900MH2000PTC125960 Director 2005-06-22 Ongoing
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2012-11-05
      SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2011-12-17
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director - 2012-07-16
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2008-11-15
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2012-11-05
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director - 2012-11-05
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2012-11-05
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2010-11-10
      TAGG CYBERTECH PRIVATE LIMITED U72200MH2000PTC125801 Director 2005-06-22 Ongoing
      NEBULA SOFTWARE PRIVATE LIMITED U72200MH2000PTC125806 Director 2005-06-18 Ongoing
      AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2005-06-28 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2012-11-05
      MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2011-09-14
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      GOODLUCKMILLENNIUM TRADING AND MARKETING PRIVATE LIMITED U99999MH2000PTC125658 Director 2005-06-20 Ongoing
      Other Directorships of ANIL DAMODAR KHAMBE
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-04-22 Ongoing
      ACCIONA CONSTRUCTION PRIVATE LIMITED U45100WB1996PTC082084 Additional Director - 2019-09-30
      ACCIONA CONSTRUCTION PRIVATE LIMITED U45100WB1996PTC082084 Director 2019-09-30 Ongoing
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director 2018-02-15 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2007-09-05
      Other Directorships of ASHISH PRADEEP DEORA
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2010-12-28 Ongoing
      Aurum Girnar LLP ABC-6018 Designated Partner 2022-09-30 Ongoing
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 CEO - 2023-05-30
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2018-03-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2023-09-29
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2023-09-11 Ongoing
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2008-07-21
      ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-02-08 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2015-07-16
      ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director 2008-02-06 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director - 2018-03-29
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-04-01
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2016-08-17
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2015-07-16
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2008-05-19
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2014-11-01
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2012-03-05
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2008-05-19
      SPICECELL PRIVATE LIMITED U64200DL2008PTC177317 Director 2008-04-28 Ongoing
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2015-07-16
      EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED U65990MH1991PTC061800 Director - 2017-01-20
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director - 2016-12-15
      AURUM GIRNAR PRIVATE LIMITED U68200MH2024PTC422362 Director - 2024-03-30
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2008-11-10
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2008-05-19
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2007-02-15
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director - 2013-05-21
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-15
      CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
      AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2000-12-06 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director - 2016-03-31
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2014-11-01
      MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2018-03-29
      Other Directorships of SAURABH RAMESH SANGEKAR
      Company Name CIN Designation Appointment Date Cessation
      PRERNA AUTO LLP AAW-8079 Designated Partner 2021-05-28 Ongoing
      PRERNA AUTO LLP AAW-8079 Designated Partner - 2021-05-27
      SOFTNET TRADERS AND CONSULTANTS LLP AAX-1802 Designated Partner 2021-05-28 Ongoing
      PIRAZONA REALTY LLP ACB-0178 Designated Partner 2023-05-08 Ongoing
      AURUM GOA VENTURES LLP ACC-3252 Designated Partner 2023-08-02 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director 2015-07-15 Ongoing
      AURUM PLATZ (GOREGAON) PRIVATE LIMITED U41001MH2023PTC415252 Director 2023-12-11 Ongoing
      AURUM PLATZ PRIVATE LIMITED U45200MH2003PTC142380 Director 2013-07-20 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director 2010-04-15 Ongoing
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2007-09-20
      LOMA CO-DEVELOPERS 1 PRIVATE LIMITED U45309MH2017PTC294082 Director - 2021-11-22
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Additional Director - 2014-06-30
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Director - 2022-05-03
      AURUM REALESTATE DEVELOPERS LIMITED U45400MH2007FLC174767 Whole-time director 2014-06-30 Ongoing
      LOMA CO-DEVELOPERS 2 PRIVATE LIMITED U45500MH2017PTC294083 Director 2017-04-20 Ongoing
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2017-08-29
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Additional Director - 2015-09-30
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director 2015-09-30 Ongoing
      AURUM VRIDDHI FINANCE PRIVATE LIMITED U67100MH2014PTC259790 Director 2014-11-28 Ongoing
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2021-04-28
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director 2007-07-30 Ongoing
      EXATT TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027171 Director 2006-09-27 Ongoing
      AURUM MINING PRIVATE LIMITED U72200MH2008PTC211576 Director 2014-10-16 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2015-10-16
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director 2011-09-30 Ongoing
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      AURUM FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313912 Director 2018-09-12 Ongoing

      CIN Company Name Company Address
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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
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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
      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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