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FAIRDEAL TRADERS PRIVATE LIMITED

CIN : U51109WB2008PTC122903
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-02-2023
CINU51109WB2008PTC122903
Company NameFAIRDEAL TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number122903
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,50,000
Paid up Capital (Rs)6,00,018
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2008
Registered AddressROY PARA, DANKUNI HOOGHLY Hooghly WB 712311 IN
Email Idfairdealtraders@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM05-06-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03644709PRAKASH VERMA07-03-2015
03644737SUNIL SINGH10-04-2017
FAIRDEAL TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC122903, and it carries the registration number 122903. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FAIRDEAL TRADERS PRIVATE LIMITED has an authorised share capital of ₹6,50,000 and paid-up capital of ₹6,00,018. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ROY PARA, DANKUNI HOOGHLY Hooghly WB 712311 IN. Correspondence or inquiries may be sent to the official email address, fairdealtraders@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FAIRDEAL TRADERS PRIVATE LIMITED?
    ROY PARA, DANKUNI HOOGHLY Hooghly WB 712311 IN
  • Who are the owners / directors of FAIRDEAL TRADERS PRIVATE LIMITED?
    • PRAKASH VERMA
    • SUNIL SINGH
  • How can I contact FAIRDEAL TRADERS PRIVATE LIMITED?
  • When was FAIRDEAL TRADERS PRIVATE LIMITED established?
    It was founded on 21-02-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.