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      FATEHPURIA HOLDINGS PRIVATE LIMITED

      CIN: U67120MH1995PTC091964 As on: 2026-07-13
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      FATEHPURIA HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC091964) is a Private company incorporated on 21 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      FATEHPURIA HOLDINGS 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.FATEHPURIA HOLDINGS PRIVATE LIMITED'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 FATEHPURIA HOLDINGS PRIVATE LIMITED are ANAND MAHAVEER PRASAD FATEHPURIA, MANGILAL JAIN, and MONIKA JAIN.

      FATEHPURIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC091964 and its registration number is 91964. Users may contact FATEHPURIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATEHPURIA HOLDINGS PRIVATE LIMITED is 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002.

      Current status of FATEHPURIA HOLDINGS PRIVATE LIMITED is - Strike Off.

      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 FATEHPURIA HOLDINGS 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 FATEHPURIA HOLDINGS 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 FATEHPURIA HOLDINGS
      DIN Director Name Designation Appointment Date
      00439821 ANAND MAHAVEER PRASAD FATEHPURIA Director 1995-08-21
      02425286 MANGILAL JAIN Director 2017-09-30
      02659057 MONIKA JAIN Director 2017-09-30
      Past Directors & Key Managerial Personnel of FATEHPURIA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00995387 PUNAM ANAND FATEHPURIA Director - 2017-03-22
      02425286 MANGILAL JAIN Additional Director - 2017-09-30
      02659057 MONIKA JAIN Additional Director - 2017-09-30
      Other Directorships of ANAND MAHAVEER PRASAD FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      CORNERSTEEL SYSTEM INDIA PRIVATE LIMITED U64203DL2007PTC191740 Director - 2008-11-10
      TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director 2018-10-08 Ongoing
      TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Managing Director - 2018-10-08
      WYSENVEST SECURITIES PRIVATE LIMITED U67120MH1994PTC078667 Director 1994-05-30 Ongoing
      SATRANG ADVISORY SERVICES PRIVATE LIMITE D U74900DL2006PTC241501 Additional Director - 2011-09-30
      SATRANG ADVISORY SERVICES PRIVATE LIMITE D U74900DL2006PTC241501 Director 2011-09-30 Ongoing
      Other Directorships of PUNAM ANAND FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director 1994-05-30 Ongoing
      WYSENVEST SECURITIES PRIVATE LIMITED U67120MH1994PTC078667 Additional Director - 2016-09-30
      WYSENVEST SECURITIES PRIVATE LIMITED U67120MH1994PTC078667 Director 2016-09-30 Ongoing
      Other Directorships of MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-8149 T3 TOURS AND TRAVELS LLP A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U17120MH2011PTC220936 AYAAN TRENDDZ PRIVATE LIMITED 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002
      U93000MH2010PTC203849 UNNATI CORPORATE SERVICES PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002
      AAC-8044 VANDEEP IMPEX LLP 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002
      AAM-7819 NOVEM HOLDINGS LLP 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC125145 BRAINTREE PRODUCTS PRIVATE LIMITED 301 CAMY HOUSEDHUSWADI DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U72900MH2007PTC176672 TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC101985 NU-FIELD IMPEX PRIVATE LIMITED 318-A, DR.C.H.STREET, DARUWALA BLG., MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U55204MH2011PTC218193 BIJAWAR HERITAGE HOTEL PRIVATE LIMITED 202, AKHALWAYA HOUSE, 238, DR. C. H. SHREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      AAS-2487 PSC SOFTECH IMPEX LLP 107/110, TRINITY, DR C H STREET, BEHIND PARSI DAIRY, MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U45202MH1994PTC083960 AFCONS DEVELOPERS PRIVATE LIMITED 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC182688 PETRON PROJECTS PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines , MUMBAI, Maharashtra, India - 400002
      U51900MH1994PTC079032 SURANA IMPEX PRIVATE LIMITED 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH1995PLC086399 CITY ESTATE DEVELOPERS LIMITED CRASTO BLDG II FLOOR294 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC229538 SATISH MOTORS (JLR) PRIVATE LIMITED 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, , Mumbai, Maharashtra, India - 400002
      U45200MH1991PTC061323 PRINCE ESTATES DEVELOPMENT PRIVATE LIMITED 294, CRASTO BUILDING, 2ND FLOOR DR. C. H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128092 DCS ESTATE PRIVATE LIMITED CRASTO BUILDING, 2ND FLOOR, 294 DR C.H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U72200MH2000PTC124867 BRASSCO INTERNATIONAL PRIVATE LIMITED 205/206, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, CHURCH LANE, , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC093894 SAROVAR CAPITAL MARKETS PRIVATE LIMITED 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, CHURCH LANE , MUMBAI, Maharashtra, India - 400002
      U24100MH1970PTC014666 HIPARI CHEMICALS PRIVATE LIMITED 102 A S DIAS BUILDING268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U22210MH1986PTC040690 CHARTERED PUBLICATION PRIVATE LIMITED 101 A S DIAS BLDG268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U17100MH1989PTC054455 ABHIMANYU SYNTEX PRIVATE LIMITED 109 A S DIAS BLDG 268/272DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC187226 APEKSHA INFRASTUCTURE PRIVATE LIMITED 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74120MH2010PTC210091 A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED 401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHU RCH, , MUMBAI, Maharashtra, India - 400002
      L65920MH1995PLC092435 BHUTAJI CREDIT AND CAPITAL LIMITED 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U52100MH2007PTC174427 WINSOME RETAILS AND MARKETING PRIVATE LIMITED 106, A S DIAS BUILDING 268/272, DR C H STREET, MARINE LINES (EA ST) , MUMBAI, Maharashtra, India - 400002
      U51900MH2000PTC126763 SHRI PRATHAMESH TRADES AND EXPORT PRIVATE LIMITED 109 A S DIAS BUILDING 268/272 DR C H STREET NEAR MARINE LINES STATION , MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC179929 DURVISH MERCANTILE PRIVATE LIMITED 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH1999PTC121221 PSC SOFTECH IMPEX PRIVATE LIMITED 107/110, TRINITY, 1ST FLOOR, DR. C. H. STREET, BEHIND PARSI DAIRY, MARINE LINES, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
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      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

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