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      FAIR VALUE TRADERS PRIVATE LIMITED

      CIN: U52322DL1996PTC082040 As on: 2026-07-13
      Purchase Report

      FAIR VALUE TRADERS PRIVATE LIMITED (CIN: U52322DL1996PTC082040) is a Private company incorporated on 18 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4430200.00.

      FAIR VALUE TRADERS PRIVATE LIMITED'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.FAIR VALUE TRADERS PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of FAIR VALUE TRADERS PRIVATE LIMITED are DEVI CHARAN GUPTA, and SANJEEV KUMAR GOEL.

      FAIR VALUE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322DL1996PTC082040 and its registration number is 82040. Users may contact FAIR VALUE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIR VALUE TRADERS PRIVATE LIMITED is C-13, Ground Floor Wazirpur Industrial Area , New Delhi, Delhi, India - 110052.

      Current status of FAIR VALUE TRADERS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FAIR VALUE TRADERS 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 FAIR VALUE TRADERS 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 FAIR VALUE TRADERS
      DIN Director Name Designation Appointment Date
      07442136 DEVI CHARAN GUPTA Director 2017-07-03
      06870230 SANJEEV KUMAR GOEL Director 2023-11-25
      Past Directors & Key Managerial Personnel of FAIR VALUE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00027839 RAKESH KUMAR GUPTA Director - 2023-10-03
      00265801 VINOD KUMAR AGARWAL Director - 2014-04-21
      00266023 NEERAJ JAIN Director - 2012-07-20
      08999676 SWETA GOEL Additional Director - 2021-11-30
      08999676 SWETA GOEL Director - 2023-08-30
      00047193 SIGI KUMAR VAILATHU SISUPALAN Director - 2011-05-18
      00255850 ARUN GUPTA Additional Director - 2014-05-14
      00255850 ARUN GUPTA Director - 2011-05-18
      06870230 SANJEEV KUMAR GOEL Additional Director - 2021-11-01
      06870230 SANJEEV KUMAR GOEL Director - 2017-07-03
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TITAN SECURITIES LIMITED L67190DL1993PLC052050 Director - 2017-11-08
      BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Additional Director - 2019-05-29
      BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Director 2019-05-29 Ongoing
      S.UDIT SECURITIES PRIVATE LIMITED U74899DL1995PTC065071 Director 1995-02-04 Ongoing
      Other Directorships of VINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2017-05-30
      S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Director - 2017-05-30
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2013-01-07
      S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Director - 2012-07-20
      VRITI JEWELS PRIVATE LIMITED U74900DL2012PTC237418 Director - 2018-11-19
      Other Directorships of DEVI CHARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2020-11-12
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director 2020-11-12 Ongoing
      SHRADDHA FINLEASE PRIVATE LIMITED U65910DL1996PTC075870 Director 2016-03-22 Ongoing
      ONTIME FINANCIAL SERVICE PRIVATE LIMITED U74899DL1993PTC051548 Director 2016-03-23 Ongoing
      SHIVLOK APARTMENTS PRIVATE LIMITED U74899DL1993PTC051557 Director 2016-03-23 Ongoing
      Other Directorships of SWETA GOEL
      Company Name CIN Designation Appointment Date Cessation
      DRAGGITAL IT SOLUTIONS LLP AAV-1243 Designated Partner 2020-12-17 Ongoing
      Other Directorships of SIGI KUMAR VAILATHU SISUPALAN
      Company Name CIN Designation Appointment Date Cessation
      NEXUS INFOSYSTEMS PRIVATE LIMITED U30007DL1997PTC088828 Director 2000-12-19 Ongoing
      SHRADDHA FINLEASE PRIVATE LIMITED U65910DL1996PTC075870 Director 2002-11-15 Ongoing
      JANSAMPARK ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL1998PTC093126 Director 2004-03-30 Ongoing
      PAWANSUT CREDITS PRIVATE LIMITED U74899DL1991PTC043734 Director 2015-01-13 Ongoing
      PAWANSUT CREDITS PRIVATE LIMITED U74899DL1991PTC043734 Director - 2007-08-13
      UNITOW IMPEX PRIVATE LIMITED U74899DL1991PTC045182 Director 2002-11-15 Ongoing
      SATYA CREDITS PRIVATE LIMITED U74899DL1991PTC046262 Director 2002-11-14 Ongoing
      ONTIME FINANCIAL SERVICE PRIVATE LIMITED U74899DL1993PTC051548 Director 2002-11-15 Ongoing
      SHIVLOK APARTMENTS PRIVATE LIMITED U74899DL1993PTC051557 Director 2002-11-15 Ongoing
      REALVALUE PROPERTIES PVT LTD U74899DL1995PTC067411 Director 2005-06-04 Ongoing
      NOUVELLE OVERSEAS PRIVATE LIMITED U74899DL1995PTC068163 Director 2008-03-03 Ongoing
      DURHAM CARE LINE INDIA PRIVATE LIMITED U74899DL1995PTC070214 Additional Director - 2019-09-28
      DURHAM CARE LINE INDIA PRIVATE LIMITED U74899DL1995PTC070214 Director 2019-09-28 Ongoing
      SHARP REALTORS PRIVATE LIMITED U74899DL1996PTC077181 Director 2005-06-11 Ongoing
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANSAL WIRE INDUSTRIES LIMITED L31300DL1985PLC022737 Director - 2023-08-24
      BANSAL WIRE INDUSTRIES LIMITED L31300DL1985PLC022737 Whole-time director 1985-12-11 Ongoing
      BANSAL ARADHYA STEEL PRIVATE LIMITED U00361KA1989PTC009761 Additional Director - 2020-12-26
      BANSAL ARADHYA STEEL PRIVATE LIMITED U00361KA1989PTC009761 Director 2020-12-26 Ongoing
      BWI STEEL PRIVATE LIMITED U24108DL2024PTC437433 Director 2024-10-04 Ongoing
      KUNTEK FASTENERS PRIVATE LIMITED U24108DL2024PTC437875 Director 2024-10-18 Ongoing
      EXCELLA METALS PRIVATE LIMITED U27100HR2012PTC045734 Director 2012-04-26 Ongoing
      MILLENIA METALS PRIVATE LIMITED U27100HR2012PTC045753 Director 2012-04-27 Ongoing
      BANSAL HIGH CARBONS PRIVATE LIMITED U27101DL1997PTC088181 Director 1997-06-26 Ongoing
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2024-09-29
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director 2024-09-25 Ongoing
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director - 2020-11-18
      PARAMHANS WIRES PRIVATE LIMITED U27106DL2013PTC255946 Director 2014-02-24 Ongoing
      BANSAL STEEL AND POWER PRIVATE LIMITED U28100DL2019PTC347386 Director 2019-03-18 Ongoing
      SHIVAM DIAGNOSTICS PRIVATE LIMITED U33111HR1998PTC034082 Director - 2018-02-12
      INDRAPRASTHA VIDYUT UDYOG PVT LTD U40102DL1999PTC100040 Director - 2008-05-07
      S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Additional Director - 2013-05-30
      S S PRANAV STEELS PRIVATE LIMITED U51420DL1999PTC100475 Director - 2011-03-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2023-04-19
      VIKAS ELECTRONICS (INTERNATIONAL) PRIVATE LIMITED U74899DL1977PTC008500 Director - 2013-10-28
      BALAJI WIRES PRIVATE LIMITED U74899DL1988PTC030216 Director 1997-03-25 Ongoing
      MANISHI TOWERS PRIVATE LIMITED U74899DL1989PTC037148 Director 1989-08-29 Ongoing
      BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Additional Director - 2019-09-27
      BANSAL STEEL & POWER LIMITED U74899DL1991PLC044782 Director 2019-09-27 Ongoing
      SHIVAM WIRES PRIVATE LIMITED U74899DL1992PTC050941 Director 2000-08-14 Ongoing
      BANSAL STRIPS PVT LTD U74899DL1994PTC057334 Director 1994-02-10 Ongoing
      SFIL STOCK BROKING LIMITED U74899DL1995PLC068689 Director 2005-06-02 Ongoing
      S S BANSAL CHARITABLE FOUNDATION U85300DL2021NPL380837 Director 2021-05-05 Ongoing
      Other Directorships of SANJEEV KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Additional Director - 2020-11-12
      SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED U27106DL1999PTC101645 Director 2020-11-12 Ongoing

      CIN Company Name Company Address
      AAQ-6793 ARYANS WINES BEVERAGES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      AAQ-7000 EMBARK WINES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      U74999DL2014PTC269789 MAINSTAY CONSULTANT PRIVATE LIMITED C-17/1, GROUND FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U93000DL2014PTC267203 PUNEET SERVICES PRIVATE LIMITED House No. C-17/1 Lower Ground Floor, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U93000DL2013PTC261244 UNIPAY SERVICES PRIVATE LIMITED C-91/7 Ground Floor Wazirpur Industrial Area New Delhi , Delhi, Delhi, India - 110052
      U27900DL2021PTC388231 AVIR FLEXIBLE PRIVATE LIMITED Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India
      U25991DL2026PTC461298 SHIVAY STEEL INDUSTRIES PRIVATE LIMITED Ground Floor and Basement Floor,C-18/3, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
      ABC-5339 SUPAR SIP TRADERS LLP HOUSE NO-17/1, BLOCK-C, GROUND FLOOR,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      AAX-8948 AMAIRA METALS LLP C 14/1, GROUND FLOOR, BLOCK C WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052
      U74900DL2008PTC179399 MANGLAM CREATION PRIVATE LIMITED C-3, IST FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U25200DL2007PTC171816 M2M POLYPAC PRIVATE LIMITED C-5/1, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U64100DL2020FTC360075 RINGCENTRAL INDIA PRIVATE LIMITED A-112 Ground Floor, Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052
      U74999DL2016NPL302722 SPECTRUM JNB FOUNDATION C-91/10, I FLoor Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U50500DL2012PTC238416 TOTAL HYDRA SOLUTION PRIVATE LIMITED A - 96/5, Ground Floor Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
      U01403DL2013PTC251877 SOMANI KANAK SEEDZ PRIVATE LIMITED C - 91/7, 2ND FLOOR, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U45200DL2008PTC177596 NEW STYLE BUILDTECH PRIVATE LIMITED C-4/1, IST FLOOR, MAIN ROAD, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U52609DL2017PTC317068 A.M. NUTRATECH PRIVATE LIMITED HOUSE NO 20, GROUND FLOOR, BLOCK-B, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U29309DL2020PTC359706 DMW HOUSEWARES PRIVATE LIMITED House Number 70/3, Ground Floor, Block-B Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
      U93000DL2013NPL252545 ADHYA CRAFTS ORGANIZATION House No. 66 , Block -A, Ground Floor Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U41000DL2015PTC285287 SAN ACQUA PRIVATE LIMITED C - 14 / 2, WING - A, SECOND FLOOR, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
      U70100DL2010PTC201236 M G S T PROPERTIES PRIVATE LIMITED C-17/1, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052
      U74999DL2010PTC198781 OBEROIS KITCHEN PRIVATE LIMITED H. NO. C-17, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052
      U74110DL1991PTC045810 MANOJ JI AND COMPANY PRIVATE LIMITED H. NO. C-17, LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA, NEAR STATE BAN K OF INDIA , DELHI, Delhi, India - 110052
      U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
      U34300DL1991PTC045364 KROSS POFILES PRIVATE LIMITED PROMOTER'S ADD:- C-54/1 WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
      U72300DL2006PTC151811 QUICK CLEAN PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
      U74899DL1993PTC056286 QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
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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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