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
FULBARI MULTI TRADE PRIVATE LIMITED
CIN: U70109WB2022PTC252965 As on: 2026-07-13
FULBARI MULTI TRADE PRIVATE LIMITED (CIN: U70109WB2022PTC252965) is a Private company incorporated on 11 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FULBARI MULTI TRADE 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 FULBARI MULTI TRADE PRIVATE LIMITED are BABITA GUPTA, and SANDEEP GUPTA.
FULBARI MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2022PTC252965 and its registration number is 252965. Users may contact FULBARI MULTI TRADE PRIVATE LIMITED on its Email address - . Registered address of FULBARI MULTI TRADE PRIVATE LIMITED is P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India.
Current status of FULBARI MULTI TRADE 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 FULBARI MULTI TRADE 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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Purchase full report of FULBARI MULTI TRADE
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 FULBARI MULTI TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FULBARI MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07923993 | BABITA GUPTA | Director | 2022-04-11 |
| 02613775 | SANDEEP GUPTA | Director | 2022-04-11 |
Past Directors & Key Managerial Personnel of FULBARI MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ACCENT AGRO-FUEL PRIVATE LIMITED | U37100WB2022PTC256078 | Director | 2022-08-01 | Ongoing |
| ACCENT TRADECOM COMPANY LIMITED | U52190WB2010PLC149770 | Additional Director | - | 2017-09-26 |
| ACCENT TRADECOM COMPANY LIMITED | U52190WB2010PLC149770 | Director | 2017-09-26 | Ongoing |
| KAGNAN REAL ESTATE PRIVATE LIMITED | U70200WB2022PTC254333 | Director | 2022-05-30 | Ongoing |
| ACCENT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2010PTC141219 | Additional Director | - | 2017-09-25 |
| ACCENT ADVISORY SERVICES PRIVATE LIMITED | U74140WB2010PTC141219 | Director | 2017-09-25 | Ongoing |
Other Directorships of SANDEEP GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70200WB2022PTC254333 | KAGNAN REAL ESTATE PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India |
| U37100WB2022PTC256078 | GREEN ACCENT AGRO-FUEL PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001 |
| U52190WB2010PLC149770 | ACCENT TRADECOM COMPANY LIMITED | P.C.M Tower, Ground Floor- Back Side, Opposite ICICI Bank, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2019OPC230187 | SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED | C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC147810 | DHANKUBER TIE - UP PRIVATE LIMITED | P.C. Mittal Bus Stand, Shop No. E/6, Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51101WB2010PTC148044 | ARADHANA DEALER PRIVATE LIMITED | P.C. Mittal Bus Stand, Shop No. E/6, Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U65999WB2008PTC123909 | TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED | P.C. Mittal Bus Stand,Shop No. E/6, Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180024 | SHIVJATA ADVISORY PRIVATE LIMITED | Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U50100WB2022OPC254176 | NAMSU (OPC) PRIVATE LIMITED | C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U32904WB2013PTC190332 | DHANGANGA EXPORTS PRIVATE LIMITED | SHOP NO.-2,SECOND FLOOR INTERNATIONAL MARKET, SEVOKE ROAD,siliguri,Darjeeling,West Bengal,734001-India |
| U52399WB2022PTC254595 | IDHIYAAN HANDICRAFTS PRIVATE LIMITED | Shop No. 26, 2nd Floor, International Market Sevoke Road,,Siliguri,Darjeeling,West Bengal,734001-India |
| ACF-7536 | AGON TOWER LLP | C/o Ajay Kumar Goyal, 2nd Floor City Mall, Sevoke Road,Siliguri,Darjeeling,West Bengal,India-734001 |
| U70101WB1998PTC086778 | GOLDEN ENCLAVE PRIVATE LIMITED | P C M Tower, Ground Floor- Back Side, Opp. ICICI Bank , Siliguri, West Bengal, India - 734001 |
| U52291WB2020PTC238938 | PURADESI INDIA PRIVATE LIMITED | C/o Uma Shankar Tewari,Ground Floor Uppar Bhanu Ngr,Sevoke Rd,Bhakti Ngr,Siliguri,Darjeeling,West Bengal,734001-India |
| U74140WB2010PTC141219 | ACCENT ADVISORY SERVICES PRIVATE LIMITED | C/O Sandeep Gupta, PCM Tower, Ground Floor, Opposite ICICI Bank, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC105219 | GOODVALUE ENCLAVE PRIVATE LIMITED | PCM TOWER, GROUND FLOOR, C/O-MUKESH GOYAL VILL: 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2023PTC259875 | BNPS VYAPAAR PRIVATE LIMITED | C/o.Pramod Kumar Agarwal, International Market,Ground Floor,Shop No6,Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1922PLC004512 | DEBIJHORA TEA CO LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1933PTC007816 | AZAMABAD TEA CO PVT LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB2007PTC118905 | SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U52390WB2010PTC151632 | GREENTOWN MERCANTILES PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51109WB2007PTC119203 | BRAHMAPUTRA COMMODITIES PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC186779 | PREAMKUNJ RESIDENCY PRIVATE LIMITED | Shop No. G 18, Ground Floor, PBR Tower 2.5 Mile Sevoke Road, Near Don Bosco Mor e, , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC188638 | SWATIPUSHP ENCLAVE PRIVATE LIMITED | Shop No. G9,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74999WB2019PTC231415 | SUVNIK INCUBATION SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U93090WB2019PTC229878 | SUVNIK CONCIERGE SERVICES PRIVATE LIMITED | Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| 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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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.
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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.