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
FAUZIA TRADERS PRIVATE LIMITED
CIN: U74999MH2018PTC305093 As on: 2026-07-13
FAUZIA TRADERS PRIVATE LIMITED (CIN: U74999MH2018PTC305093) is a Private company incorporated on 15 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.FAUZIA TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FAUZIA TRADERS PRIVATE LIMITED are ABDURRAHMAN KHAN, and REHANA KHATOON ABDUR RAHMAN KHAN.
FAUZIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC305093 and its registration number is 305093. Users may contact FAUZIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAUZIA TRADERS PRIVATE LIMITED is B -103, Panchratan CHSL Nallasopara West Nilemore , PALGHAR, Maharashtra, India - 401203.
Current status of FAUZIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FAUZIA 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 FAUZIA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FAUZIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08044497 | ABDURRAHMAN KHAN | Director | 2018-02-15 |
| 08044503 | REHANA KHATOON ABDUR RAHMAN KHAN | Director | 2018-02-15 |
Past Directors & Key Managerial Personnel of FAUZIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDURRAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REHANA KHATOON ABDUR RAHMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50101MH2018PTC316418 | DISAVI IMPEX & INFRA PRIVATE LIMITED | Flat no 402 Krish Upvan, B/5 Krishgardan Shani Mandir Road, Nilemore, , PALGHAR, NALLASOPARA WEST, Maharashtra, India - 401203 |
| ABC-5382 | Fortuno GLOBAL KART LLP | B-103, Vaibhav CHSL, Station Road,,NSP-West, Nilemore, Palghar,,Vasai,Thane,Maharashtra,India-401203 |
| AAU-1547 | Lakdawala Infra LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-3820 | LAKDAWALA HUMAN RESOURCE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7702 | Lakdawala Consultancy LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-8559 | LAKDAWALA REAL ESTATE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-9252 | LAKDAWALA LOGISTICS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAT-8606 | AHIR MOTORS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| U24304MH2020PTC346183 | EMERSYN NATURALS PRIVATE LIMITED | B/103, SILVER LAND, BLDG NO 162, 1ST RD SHRIPRASTHA, NILEMORE, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| U64200MH2022PTC381755 | NETFIX BROADBAND PRIVATE LIMITED | B/507, Devshrishti Complex, Bldg no.2, Nilemore, Nagarpada, Nallasopara West,,Palghar,Thane,Maharashtra,401203-India |
| U28999MH2017PTC291529 | VEDONE INDUSTRIES PRIVATE LIMITED | B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAQ-6880 | PRAGYAN MEP ENGINEERING SERVICES LLP | FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203 |
| AAL-6676 | TINY TOONS LLP | G-2. F WING, MAHALAXMI COMPLEX, NILEMORE NALLASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| U28999MH2020PTC346145 | NAINETIC SOLUTIONS PRIVATE LIMITED | B-06 Vini Residency Hanuman Nagar Nilemore Nalasopara West , Palghar, Maharashtra, India - 401203 |
| U22219MH2015PTC266291 | SAFETY PUBLICATION PRIVATE LIMITED | B-03, Mukti Narayan Bldg, Laxmiben Chheda Marg, Nallasopara (West) , Palghar, Maharashtra, India - 401203 |
| U45201MH2022PTC377555 | G R AND SONS INFRASTRUCTURE PRIVATE LIMITED | Shop No. 5, Ami Park A Building Nilemore, Nallasopara West , Palghar, Maharashtra, India - 401203 |
| U74999MH2019PTC328305 | GLOBEXO CORPORATE ALLIANCE PRIVATE LIMITED | E-103, JAY APT, NR. RAHUL INTERNATIONAL SCHOOL, NALLASOPARA WEST, , PALGHAR, Maharashtra, India - 401203 |
| U74999MH2017PTC296843 | FOOLMATI EDUCATION PRIVATE LIMITED | Flat No 103, Sai Narayan Commercial Complex Nile More Nallasopara West , Palghar, Maharashtra, India - 401203 |
| AAR-1496 | NEXTDAY RETAIL LLP | B-104, Poonam Palash CHS, Behind Fun Fiesta, Sri Prastha Compl., Nallasopara West Palghar, Maharashtra, India - 401203 |
| U36100MH2015PTC269007 | INIMBUS PHARMA PRIVATE LIMITED | A-402, Surya Palace,Near Rajiv Gandhi School, Nilemore Road,Nallasopara west , Palghar, Maharashtra, India - 401203 |
| U24230MH2020PTC337858 | ARROMAX HEALTH CARE PRIVATE LIMITED | SHOP NO F/03 GROUND FLOOR VINI HEIGHT NALLASOPARA WEST LAXMIBEN CHHEDA MARG , NILEMORE PALGHAR, Maharashtra, India - 401203 |
| ACM-5530 | URS ADVISORY SERVICES LLP | B-102 GREEN HEIGHTS, BLDG NO-5, VINAY COMPLEX, NR RAILWAY CARSHED,,NALLASOPRA (WEST), NILEMORE, VASAI , DIS-PALGHAR 401203,Vasai,Thane,Maharashtra,India-401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar , Vasai, Maharashtra, India - 401203 |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| ABB-6736 | Beenayak Riders LLP | Shree Prastha Varun-6A/103Nilemore, Nallasopara (West) Vasai, Maharashtra, India - 401203 |
| AAV-6400 | AMCOS PHARMACY LLP | B103, Deep Heritage Achole Road, Near Dwarka Hotel, Nallasopara East Palghar, Maharashtra, India - 401209 |
| AAS-7189 | LAKDAWALA DAIRY FARM LLP | B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAS-7701 | LAKDAWALA SALON & SPA LLP | B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| 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.