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
FRESHICA MULTITRADE & INFRA PRIVATE LIMITED
CIN: U70109CT2011PTC000041 As on: 2024-07-06
FRESHICA MULTITRADE & INFRA PRIVATE LIMITED (CIN: U70109CT2011PTC000041) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
FRESHICA MULTITRADE & INFRA 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.FRESHICA MULTITRADE & INFRA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of FRESHICA MULTITRADE & INFRA PRIVATE LIMITED are SURESH NIHICHALANI, and VIJAY KUMAR NIHICHALANI.
FRESHICA MULTITRADE & INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2011PTC000041 and its registration number is 41. Users may contact FRESHICA MULTITRADE & INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESHICA MULTITRADE & INFRA PRIVATE LIMITED is Shop No. 30, Ground Floor, Magneto Mall, N.H.6 Labhandi, , Raipur, Chattisgarh, India - 492001.
Current status of FRESHICA MULTITRADE & INFRA 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 CINs
ZaubaCorp's company report for FRESHICA MULTITRADE & INFRA 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 FRESHICA MULTITRADE & INFRA
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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 FRESHICA MULTITRADE & INFRA 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.
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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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Current Directors & Key Managerial Personnel of FRESHICA MULTITRADE & INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05126755 | SURESH NIHICHALANI | Director | 2011-12-02 |
| 07161957 | VIJAY KUMAR NIHICHALANI | Director | 2015-04-30 |
Past Directors & Key Managerial Personnel of FRESHICA MULTITRADE & INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269086 | KHUSHI RAM KUNDNANI | Director | - | 2012-04-02 |
| 02769431 | KISHOR KUNDNANI | Director | - | 2015-05-02 |
| 00251034 | KISHOR KUMAR VIRANI | Director | - | 2014-10-31 |
| 00256165 | PAWAN KUMAR SHARMA | Director | - | 2015-05-02 |
| 00269065 | KEWAL KUNDNANI | Director | - | 2015-05-02 |
Other Directorships of KHUSHI RAM KUNDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.CAR WORLD PRIVATE LIMITED | U34103CT2005PTC018113 | Director | 2005-11-21 | Ongoing |
| R.S. DREAM LAND PRIVATE LIMITED | U45201CT2006PTC018274 | Director | 2021-01-29 | Ongoing |
| R.S. DREAM LAND PRIVATE LIMITED | U45201CT2006PTC018274 | Director | - | 2020-10-03 |
| PRISM INFRA AND INVESTMENT PRIVATE LIMITED | U45201CT2008PTC020816 | Director | - | 2019-06-11 |
| RAIPUR SECURITIES AND INVESTMENT LTD | U74110CT1994PLC008177 | Additional Director | 2010-02-25 | Ongoing |
Other Directorships of KISHOR KUNDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S. DREAM LAND PRIVATE LIMITED | U45201CT2006PTC018274 | Director | - | 2019-12-25 |
Other Directorships of SURESH NIHICHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISH REAL BUILD PRIVATE LIMITED | U70102CT2014PTC001540 | Director | 2014-10-14 | Ongoing |
Other Directorships of VIJAY KUMAR NIHICHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR KUMAR VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.CAR WORLD PRIVATE LIMITED | U34103CT2005PTC018113 | Director | 2005-11-17 | Ongoing |
Other Directorships of PAWAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.CAR WORLD PRIVATE LIMITED | U34103CT2005PTC018113 | Director | 2005-11-17 | Ongoing |
Other Directorships of KEWAL KUNDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN AND SUN TRADELINK PRIVATE LIMITED | U45201CT2004PTC016902 | Director | - | 2016-08-03 |
| R.S. DREAM LAND PRIVATE LIMITED | U45201CT2006PTC018274 | Director | - | 2015-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1445 | EDUCARE INDIA ADVISORY LLP | SHOP NO:641, SIXTH FLOOR,MAGNETO OFFIZO MAGNETO THE MALL ,N.H.6,LABHANDI RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2012PTC000588 | INVERSION MULTITRADE & BROKRAGE PRIVATE LIMITED | Office No.452, 4th Floor, Magneto Mall, Labhandi, N.hH.6, , Raipur, Chattisgarh, India - 492001 |
| U15549CT2020PTC010978 | AGMYCULTURE PRIVATE LIMITED | Office No 322 3rd Floor Magneto Offizo N H 6 Labhandi Opp 36 City Mall , RAIPUR, Chattisgarh, India - 492001 |
| U29307CT2014PTC001359 | ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED | Office No. 317, 318, 319 & 320, 3rd Floor, Offizo, Magneto Mall, Labhandi, N.H. 6 , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2012PTC000673 | ARB REALBUILD PROMOTERS PRIVATE LIMITED | Office No. 540, 5th Floor, Magneto Offizo, Near Magneto Mall, N.H. 6 Road, Teliband ha, , Raipur, Chattisgarh, India - 492001 |
| AAF-2484 | SALIVA BEVERAGES LLP | Shop no 511, 5th Floor Offizo Magneto Mall National Highway 6, G.E Road, Labhandi RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2022OPC013900 | VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED | SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2015PTC001758 | STANFORD EDUCATION CONSULTANCY PRIVATE LIMITED | Office No.312, Magneto Offizo, Third Floor Magneto the Mall, Labhandi , Raipur, Chattisgarh, India - 492001 |
| U24304CT2023PTC014198 | RASHU CHEMICALS AND BIOTECH PRIVATE LIMITED | OFFICE NO. 522, 5TH FLOOR, MAGNETO MALL, OFFIZO, LABHANDI, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U52520CT2019PTC009427 | RABITORT TRADE WORLD PRIVATE LIMITED | SHOP NO. 30, GROUND FLOOR CRYSTAL RAJEEV NAGAR. , RAIPUR, Chattisgarh, India - 492001 |
| AAE-0410 | SWISS TRADEWINGS LLP | SHOP NO. G9A, MAGNETO THE MALL LABHANDI, OPP. AUDI SHOWROOM RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2008PTC020890 | SPONGE ENTERPRISES PRIVATE LIMITED | 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| U27310CT2012PTC000365 | ANANT INTERCONTINENTAL PRIVATE LIMITED | 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| U14299CT2022PTC012618 | BHARTICA MINING PRIVATE LIMITED | Office No. 440 4th Floor Magneto Offizo Magneto Mall , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000919 | SHYAMJI DEVBUILD PROJECTS PRIVATE LIMITED | H. NO. 15/39 WARD NO 17, GROUND FLOOR, ZORA PARA, RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U20297CT2022PTC013545 | SVASTI DESIGN PRIVATE LIMITED | H NO. 176 STREET NO. 30 AVINASH CAPITAL HOMES-2, BEHIND AMBUJA MALL, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PLC021027 | RUCHI REAL ESTATE AND ALLIED LIMITED | SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2019NPL009493 | EK PAHEL FOUNDATION | H No. 604 Magneto Offizo, Labhandi , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020888 | MAA VAISHNAV ASSOCIATES PRIVATE LIMITED | 416, 4th Floor Magneto Mall, Labhandi , Raipur, Chattisgarh, India - 492001 |
| U60232CT2022PTC013987 | AERON LOGITRADE PRIVATE LIMITED | SO-11, 3RD FLOOR, MAGNETO MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2020PTC010454 | AMPM TRADING SERVICES INDIA PRIVATE LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2020PLN011011 | AMPM NIDHI LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2022PTC012695 | AMPM FINANCE PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR H B COMPLEX, KHAMARDIN , RAIPUR, Chattisgarh, India - 492001 |
| U67190CT2019PTC009452 | ANALYTIQ FINANCIAL CONSULTANCY PRIVATE LIMITED | Shop No. 26, First Floor Rio Mall, Devpuri Road , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2011PTC022334 | SAIVAIBHAV INFRAREALTIES PRIVATE LIMITED | CRYSTAL ARCADE, SHOP NO. 18 GROUND FLOOR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2020PTC010689 | PROTON BUILDERS PRIVATE LIMITED | shop no 42, 3rd floor, Magneto offizo, Telibandha , raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10408453 | 2013-02-07 | 2014-07-21 | - | 6,000,000.00 | Canara Bank | |
| 100517073 | 2021-11-09 | 2023-03-15 | - | 1,500,000.00 | Canara Bank |
- 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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| 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.