Fairtrade Commodity Broking Private Limited
About Fairtrade Commodity Broking Private Limited
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Fairtrade Commodity Broking Private Limited was a private limited company based in Bhiwani, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 23 June 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100HR2014PTC052559.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹78.5 Lakh. It was led by directors including Pramod Kumar and Dinesh Kumar.
The registered office was at Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
Company details
Contact details
Fairtrade Commodity Broking Private Limited's registered office is in Bhiwani, Haryana.
- Registered AddressPlot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fairtrade Commodity Broking Private Limited
Year-wise financial statements and ratios of Fairtrade Commodity Broking Private Limited are in the company report Buy the company report.
Board of directors of Fairtrade Commodity Broking Private Limited
Fairtrade Commodity Broking has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar | Director | 23 Jun 2014 | 12 Years 4 Months | As last reported |
| Dinesh Kumar | Director | 23 Jun 2014 | 12 Years 4 Months | As last reported |
| Sandeep Kumar | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Fairtrade Commodity Broking Private Limited has 10 court cases on record: 2 filed by Fairtrade Commodity Broking, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhiwani, Haryana | Appeal | Filed by the company against an individual | Disposed |
| District court, Bhiwani, Haryana | Commercial suit | Filed against the company by Ashoka Trading Company, Vpo Bapora | Disposed |
| District court, Bhiwani, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Rewari, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Bhiwani, Haryana | Commercial suit | Filed against the company by Ashok Trading Company | Disposed |
To see the full case history of Fairtrade Commodity Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fairtrade Commodity Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fairtrade Commodity Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairtrade Commodity Broking Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Pradeep Kumar ceased to be Director on 30 Sep 2016.
Frequently asked questions
Fairtrade Commodity Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fairtrade Commodity Broking was a private limited company based in Bhiwani, Haryana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 23 June 2014 and is registered under CIN U65100HR2014PTC052559. The company has been struck off by the Registrar of Companies and is no longer operational.
Fairtrade Commodity Broking had 3 directors:
- Pramod Kumar - Director
- Dinesh Kumar - Director
- Sandeep Kumar - Director
The CIN (Corporate Identification Number) of Fairtrade Commodity Broking is U65100HR2014PTC052559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fairtrade Commodity Broking is at Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
Fairtrade Commodity Broking was incorporated on 23 June 2014. It is registered with the Registrar of Companies, Delhi.
Fairtrade Commodity Broking operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Fairtrade Commodity Broking has 10 court cases on record: 2 filed by the company and 8 filed against it.
Pradeep Kumar ceased to be Director on 30 Sep 2016. Sandeep Kumar was appointed as Director on 10 Mar 2015. Dinesh Kumar was appointed as Director on 23 Jun 2014. Fairtrade Commodity Broking has 4 board changes on record in total.
Fairtrade Commodity Broking can be reached at its registered office: Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
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