Fairview Tradex Limited
About Fairview Tradex Limited
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Fairview Tradex Limited is a public limited company based in Allahabad, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2010PLC042573.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Fairview Forex Limited. It is led by directors including Touseef Islam Siddiqui and Furqan Ahmad.
Its last annual general meeting (AGM) was held on 25 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 59/63 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fairview Tradex Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered Address59/63 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002
- IndustryTrading, Retail Trading, Retailers
- 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 Fairview Tradex Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fairview Tradex Limited, buy the company report.
Board of directors of Fairview Tradex Limited
Fairview Tradex 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 |
|---|---|---|---|---|
| Touseef Islam Siddiqui | Director | 16 Nov 2010 | 15 Years 11 Months | Current |
| Furqan Ahmad | Director | 16 Nov 2010 | 15 Years 11 Months | Current |
| Syed Ghaus Uddin Ahmad | Additional Director | 10 Jan 2014 | 12 Years 9 Months | Current |
Legal cases
Fairview Tradex Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Allahabad, Uttar Pradesh | Court case (COMPLAINT) | Filed against the company by Registrar of Company Kanpur | Pending |
To see the full case history of Fairview Tradex 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 Fairview Tradex 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 Fairview Tradex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairview Tradex Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Syed Ghaus Uddin Ahmad was appointed as Additional Director on 10 Jan 2014.
Frequently asked questions
Fairview Tradex is an active public limited company based in Allahabad, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 16 November 2010 (16+ years old) and is registered under CIN U74120UP2010PLC042573.
Fairview Tradex has 3 current directors:
- Touseef Islam Siddiqui - Director
- Furqan Ahmad - Director
- Syed Ghaus Uddin Ahmad - Additional Director
The latest financial statements of Fairview Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 July 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fairview Tradex is U74120UP2010PLC042573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fairview Tradex has 3 court cases on record: 3 filed against it. 3 are pending.
Fairview Tradex was incorporated on 16 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Syed Ghaus Uddin Ahmad was appointed as Additional Director on 10 Jan 2014. Tahseen Siddiqui ceased to be Director on 10 Jan 2014. Furqan Ahmad was appointed as Director on 16 Nov 2010. Fairview Tradex has 5 board changes on record in total.
The registered office of Fairview Tradex is at 5963 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002.
Fairview Tradex operates in the trading industry, in the retail trading segment.
The compliance status of Fairview Tradex is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.