FAZI TRADING PRIVATE LIMITED

CIN :U74999WB2018PTC225750

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 2724G, R.N. Tagore Road, Purbachal, P.S. Haridevpur
District: Parganas South
City: Kolkata
State: West Bengal
Country: India
Pincode: 700063
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:20-Apr-2018
AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

FAZI TRADING PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

FAZI TRADING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999WB2018PTC225750. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

• FAZI TRADING PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

• Operating for 8 years, FAZI TRADING PRIVATE LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MANISH KUMAR ASHOPA
08172794Additional Director04-Jul-2018

Related Companies (3)

Company NameCINDesignationAppointment Date
ENCLOCE TRADERS PRIVATE LIMITEDU51909WB2018PTC226453Additional Director20-Aug-2018
JAVME SALES PRIVATE LIMITEDU74999WB2018PTC225751Additional Director04-Jul-2018
REDIGO SUPPLIERS PRIVATE LIMITEDU51909WB2018PTC226583Additional Director24-Jul-2018
GANESH PRASAD DAS
07740061Additional Director03-May-2018

Related Companies (6)

Company NameCINDesignationAppointment Date
RITZ AGENCIES PRIVATE LIMITEDU52190WB2009PTC138530Additional Director29-Dec-2017
HITAKRIT TRADING PRIVATE LIMITEDU52590WB2017PTC218914Director23-Oct-2017
AATIKAH SALES PRIVATE LIMITEDU52609WB2017PTC219026Director16-Feb-2017
JAVME SALES PRIVATE LIMITEDU74999WB2018PTC225751Additional Director03-May-2018
VIRIKA MARKETING PRIVATE LIMITEDU52609WB2017PTC219093Director23-Oct-2017
DAANIA TRADING PRIVATE LIMITEDU52609WB2017PTC219084Director16-Feb-2017
SABITA SHARMA
07796636Individual Promoter20-Apr-2018

Related Companies (17)

Company NameCINDesignationAppointment Date
WASSIQ MARKETING PRIVATE LIMITEDU52590WB2017PTC222523Individual Promoter29-Aug-2017
ZISKA SALES PRIVATE LIMITEDU74999WB2018PTC225757Individual Promoter20-Apr-2018
WAFIR SALES PRIVATE LIMITEDU52603WB2017PTC222521Director29-Aug-2017
TAHIL SUPPLIER PRIVATE LIMITEDU52609WB2017PTC222554Individual Promoter31-Aug-2017
RIXIT SUPPLIER PRIVATE LIMITEDU52609WB2017PTC222556Individual Promoter31-Aug-2017
A.S.R. MINERALS & METALS PRIVATE LIMITEDU74999WB2017PTC222515Individual Promoter29-Aug-2017
KAYRA TRADING PRIVATE LIMITEDU74999WB2017PTC222870Individual Promoter21-Sep-2017
TAMALI DEALTRADE PRIVATE LIMITEDU74999WB2017PTC222871Individual Promoter21-Sep-2017
PANKTI MARKETING PRIVATE LIMITEDU74999WB2017PTC222872Individual Promoter21-Sep-2017
PARDARSHI METALS PRIVATE LIMITEDU74999WB2017PTC223089Individual Promoter12-Oct-2017
VIJU SUPPLIER PRIVATE LIMITEDU74999WB2017PTC223147Individual Promoter17-Oct-2017
KENIL MARKETING PRIVATE LIMITEDU74999WB2017PTC223148Individual Promoter17-Oct-2017
KOLKATA MINERALS AND METAILS PRIVATE LIMITEDU74999WB2018PTC225599Individual Promoter11-Apr-2018
NKC MINERAL & METAILS PRIVATE LIMITEDU74999WB2018PTC225601Individual Promoter11-Apr-2018
JAVME SALES PRIVATE LIMITEDU74999WB2018PTC225751Individual Promoter20-Apr-2018
RITYANSH TRADING PRIVATE LIMITEDU74999WB2018PTC225755Individual Promoter20-Apr-2018
YONIC SALES PRIVATE LIMITEDU74999WB2018PTC225756Individual Promoter20-Apr-2018
SUNIL KUMAR SHARMA
07829690Individual Promoter20-Apr-2018

Related Companies (29)

Company NameCINDesignationAppointment Date
VASUROOP REALTORS PRIVATE LIMITEDU45100WB2016PTC217987Director15-Mar-2018
ZISKA SALES PRIVATE LIMITEDU74999WB2018PTC225757Individual Promoter20-Apr-2018
STHAIRYA INFRA PRIVATE LIMITEDU45309WB2016PTC217433Director15-Mar-2018
RIXIT REALCON PRIVATE LIMITEDU45309WB2017PTC221958Individual Promoter18-Jul-2017
TAHIL REALCON PRIVATE LIMITEDU45309WB2017PTC222217Individual Promoter04-Aug-2017
TANSU REAL ESTATE PRIVATE LIMITEDU45309WB2017PTC222218Individual Promoter04-Aug-2017
TISAM REALCON PRIVATE LIMITEDU45309WB2017PTC222230Individual Promoter07-Aug-2017
VELJI REALCON PRIVATE LIMITEDU45309WB2017PTC222513Individual Promoter29-Aug-2017
LOTUS CONCLAVE PRIVATE LIMITEDU45400WB2011PTC167248Director10-Jun-2019
WAFIR REALCON PRIVATE LIMITEDU45401WB2017PTC222000Individual Promoter20-Jul-2017
MAHAKAYA DISTRIBUTORS PRIVATE LIMITED.U51109WB2008PTC131489Director08-Feb-2021
HIMALAYA COMMOSALE PRIVATE LIMITEDU51909WB2008PTC131083Director08-Feb-2021
ROSEMARY DEALTRADE PRIVATE LIMITEDU51909WB2010PTC142156Director08-Feb-2021
RISEN ROSE VANIJYA PRIVATE LIMITEDU51909WB2016PTC210041Director15-Mar-2018
GAJRUP SALES PRIVATE LIMITEDU52190WB2012PTC176032Director04-Sep-2019
SURSADHANA SHOPPERS PRIVATE LIMITEDU52190WB2012PTC176034Director04-Sep-2019
UMAID SUPPLIER PRIVATE LIMITEDU52399WB2017PTC222675Individual Promoter07-Sep-2017
VRUSATH MARKETING PRIVATE LIMITEDU52609WB2016PTC217769Director15-Mar-2018
MAMPI RETAILS PRIVATE LIMITEDU52609WB2016PTC217872Director15-Jun-2018
CACHAR TEA AND INDUSTRIES PRIVATE LIMITEDU15100WB2017PTC221995Individual Promoter20-Jul-2017
RANSHU DISTRIBUTORS PRIVATE LIMITEDU52609WB2017PTC222007Individual Promoter20-Jul-2017
VAKULA DISTRIBUTORS PRIVATE LIMITEDU52609WB2017PTC222555Individual Promoter31-Aug-2017
AASANA FITNESS PRIVATE LIMITEDU74999UP2018PTC101591Director10-Sep-2019
KOLKATA MINERALS AND METAILS PRIVATE LIMITEDU74999WB2018PTC225599Individual Promoter11-Apr-2018
NKC MINERAL & METAILS PRIVATE LIMITEDU74999WB2018PTC225601Individual Promoter11-Apr-2018
JAVME SALES PRIVATE LIMITEDU74999WB2018PTC225751Individual Promoter20-Apr-2018
RITYANSH TRADING PRIVATE LIMITEDU74999WB2018PTC225755Individual Promoter20-Apr-2018
YONIC SALES PRIVATE LIMITEDU74999WB2018PTC225756Individual Promoter20-Apr-2018
VITUL REALCON PRIVATE LIMITEDU45201WB2017PTC221978Individual Promoter19-Jul-2017

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

FAZI TRADING PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of FAZI TRADING PRIVATE LIMITED is U74999WB2018PTC225750.

What is the incorporation date of FAZI TRADING PRIVATE LIMITED?

FAZI TRADING PRIVATE LIMITED was incorporated on 20-Apr-2018 as per public records.

FAZI TRADING PRIVATE LIMITED registered address details

2724G, R.N. Tagore Road, Purbachal, P.S. Haridevpur

How much is FAZI TRADING PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹1,00,000.

Is FAZI TRADING PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".