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
FARYALL TRADEX INDIA PRIVATE LIMITED
CIN: U74110DL2014PTC263516 As on: 2026-07-13
FARYALL TRADEX INDIA PRIVATE LIMITED (CIN: U74110DL2014PTC263516) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FARYALL TRADEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FARYALL TRADEX INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of FARYALL TRADEX INDIA PRIVATE LIMITED are NAWAZ KHAN CHOUDHARY, and SHAHEEN JAMAL.
FARYALL TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2014PTC263516 and its registration number is 263516. Users may contact FARYALL TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARYALL TRADEX INDIA PRIVATE LIMITED is 1691,THIRD FLOOR GALI SHAHBAN RODGRAN , DELHI, Delhi, India - 110006.
Current status of FARYALL TRADEX INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FARYALL TRADEX INDIA 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 FARYALL TRADEX INDIA
Purchase full report of FARYALL TRADEX INDIA
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 FARYALL TRADEX INDIA 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 FARYALL TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06743078 | NAWAZ KHAN CHOUDHARY | Director | 2014-01-15 |
| 07713902 | SHAHEEN JAMAL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of FARYALL TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06744851 | NEERAJ BALA | Director | - | 2017-06-01 |
| 07713902 | SHAHEEN JAMAL | Additional Director | - | 2017-09-29 |
Other Directorships of NAWAZ KHAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOZEE KART PRIVATE LIMITED | U52609DL2019PTC345988 | Additional Director | - | 2020-12-29 |
| LOZEE KART PRIVATE LIMITED | U52609DL2019PTC345988 | Director | 2020-12-29 | Ongoing |
| TRANSEND WORLDWIDE LOGISTICS PRIVATE LIMITED | U63090DL2020PTC361483 | Director | - | 2021-07-13 |
| SWIFT CONTAINER LINES PRIVATE LIMITED | U74999DL2014PTC264482 | Director | 2014-02-05 | Ongoing |
Other Directorships of NEERAJ BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUNDRA COASTAL AND EXPORT CONSULTANTS PRIVATE LIMITED | U61200PB2018PTC047717 | Director | 2018-04-09 | Ongoing |
| SAMUNDRA MARINE PRIVATE LIMITED | U74999PB2016PTC049209 | Director | - | 2017-12-05 |
Other Directorships of SHAHEEN JAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT CONTAINER LINES PRIVATE LIMITED | U74999DL2014PTC264482 | Additional Director | - | 2016-12-30 |
| SWIFT CONTAINER LINES PRIVATE LIMITED | U74999DL2014PTC264482 | Director | - | 2020-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U10802DL2025PTC445623 | SAADAH INTERNATIONAL PRIVATE LIMITED | 770,THIRD FLOOR, GALI IMAM WALI,Delhi,Central Delhi,Delhi,110006-India |
| U24311DL2024PTC435310 | EXFLO INTERIO INDIA PRIVATE LIMITED | 3526-A, Third Floor, Ishw,GALI HAKIM BAQA,Delhi,Central Delhi,Delhi,110006-India |
| ACH-1432 | VAGAMAZE VOYAGES LLP | 1515 THIRD FLOOR, GALI ARIYA SAMAJ,SITA RAM BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U68100DL2025PTC451478 | AADVISHI PRIVATE LIMITED | 1390, Third Floor, Old No. 450,Gali Bharbhuja Maliwara,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| AAI-2953 | ZALZO CONSULTANCY BUSINESS LLP | 1620, 2nd Floor, Gali Khatiyan, Rodgran Lal quan New Delhi, Delhi, India - 110006 |
| U36996DL2018PTC329333 | AHANSH GLOBAL INDUSTRIES PRIVATE LIMITED | 481-482, Third Floor Sheesh Mahal gali, Sita Ram Bazar, , DELHI, Delhi, India - 110006 |
| U45309DL2022PTC392898 | SARTHI DESIGN & SURVEY PRIVATE LIMITED | 1807/2800 THIRD FLOOR GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74140DL2014PTC264190 | CLICK 3 COMMUNICATIONS PRIVATE LIMITED | 624-625, THIRD FLOOR, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2019PTC359234 | PRV HANDLOOM PRIVATE LIMITED | 1455/20, THIRD FLOOR,GALI CHHIPIYAN, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U29253DL2011PTC213854 | PRAGATI SAFETY ENGINEERS PRIVATE LIMITED | 180-182, Third Floor, Rama Chandra House, Gali Bandook Wali, Ajmeri Gate, , Delhi, Delhi, India - 110006 |
| U51909DL2021PTC381473 | RISHI ORNAMENTS AND BULLION PRIVATE LIMITED | 1991/1 THIRD FLOOR, PVT NO 301, GALI HALWAIN, SHRI BALA JI MKT. DARIBA KHURD, , DELHI, Delhi, India - 110006 |
| U47721DL2024PTC425995 | MEDICNETIC VENTURES PRIVATE LIMITED | 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U52335DL2022PTC395685 | UNIQUE INFRA & SUSTAINABLE POWER PRIVATE LIMITED | FLAT NO 4143, FIRST FLOOR GALI SHAHTARA, AJMERI GATE DELHI,DELHI,Central Delhi,Delhi,110006-India |
| U85100DL2022PTC408607 | SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U49230DL2025PTC441842 | FAS TRUCXON LOGISTICS PRIVATE LIMITED | H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India |
| U15139DL1999PTC101879 | R.T.C. OVERSEAS PRIVATE LIMITED | 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006 |
| U93000DL2017PTC315888 | INNOVIX INDIA SUPPLYCHAIN SOLUTION PRIVATE LIMITED | 174/7 1st FLOOR GALI ABDUL HAKIM TILAK BAZAR DELHI-110006 , DELHI, Delhi, India - 110006 |
| U10109DL2024PTC436324 | INTERNATIONAL AGRO FOODS INDUSTRIES PRIVATE LIMITED | 3911, THIRD FLOOR,JAGAT CINEMA,Delhi,Central Delhi,Delhi,110006-India |
| U10790DL2023PTC422125 | HAPPYLILY FOOD LABS PRIVATE LIMITED | 2654,FIRST FLOOR,,GALI RAGHUNANDAN ,,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2024PTC436531 | MLMC INTERNATIONAL PRIVATE LIMITED | 3693 GROUND FLOOR,GALI BAJRANGBALI,Delhi,North Delhi,Delhi,110006-India |
| ACF-1169 | AASTRO ARENA LLP | 3745, GROUND FLOOR,GALI CHARAN DASS,Delhi,Central Delhi,Delhi,India-110006 |
| U47219DL2024PTC435388 | TWIRLZFRESH PRIVATE LIMITED | 159 SECOND FLOOR,GANDHI GALI, FATEHPURI,Delhi,North Delhi,Delhi,110006-India |
| U68200DL2024PTC439818 | BRICK YARD REALTY PRIVATE LIMITED | 2646, First Floor,,Raghunandan Bhawan Gali,,Delhi,North Delhi,Delhi,110006-India |
| U10109DL2024OPC439198 | ARABIAN FOODSTUFF (OPC) PRIVATE LIMITED | T-510/B THIRD FLOOR,CHAMELIAN ROAD,Delhi,North Delhi,Delhi,110006-India |
| U10795DL2024PTC429085 | DELHI ZEST FOODS AND SPICES PRIVATE LIMITED | 770, 4th Floor,Gali Imam Wali,Delhi,North Delhi,Delhi,110006-India |
| ACE-0296 | R3 WASTE COLLECTION CENTERS LLP | 2773 SECOND FLOOR,GALI BADLIYAN CHURI WALAN,Delhi,Central Delhi,Delhi,India-110006 |
| AAU-8138 | SILVIA METTALICS LLP | 1424, First floor, Gali Chuley Wali, Sadar Bazar, Delhi Delhi, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.