Falgun Vintrade Private Limited
About Falgun Vintrade Private Limited
Data last updated:
Falgun Vintrade Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2010PTC098600.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.88 Lakh. It is led by directors including Akshansh Agarwal and Shikha Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Falgun Vintrade has one previous CIN (Corporate Identification Number): U52100WB2010PTC148334. The current CIN is U52100UP2010PTC098600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100UP2010PTC098600 | Current |
| U52100WB2010PTC148334 | Previous |
Contact details
Falgun Vintrade Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Falgun Vintrade Private Limited, buy the company report.
- 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 Falgun Vintrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Falgun Vintrade Private Limited, buy the company report.
Board of directors of Falgun Vintrade Private Limited
Falgun Vintrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshansh Agarwal Also directs: Sangam Structurals Limited., Mashaal Commotrade Private Limited, Atal Commercial Private Limited and 3 more | Director | 31 Oct 2016 | 10 Years 0 Months | Current |
| Shikha Agarwal Also directs: Sangam Structurals Limited., Mashaal Commotrade Private Limited, Atal Commercial Private Limited and 2 more | Director | 31 Oct 2016 | 10 Years 0 Months | Current |
| Ayush Agarwal Also directs: Maabhagwati Developers LLP, Shreevighnaharta Buildwell LLP, Vinayakbhagwati Land Developers LLP and 5 more | Director | 31 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Falgun Vintrade Private Limited is audited by V. PANDEY ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. PANDEY ASSOCIATES | FY 2017 | 007384C |
Shareholding
The shareholding of Falgun Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Falgun Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Falgun Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falgun Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Falgun Vintrade has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Falgun Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falgun Vintrade Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Arun Kumar Agarwal ceased to be Director on 05 Nov 2016.
Frequently asked questions
Falgun Vintrade is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U52100UP2010PTC098600.
Falgun Vintrade has 3 current directors:
- Akshansh Agarwal - Director
- Shikha Agarwal - Director
- Ayush Agarwal - Director
The latest financial statements of Falgun Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Falgun Vintrade is U52100UP2010PTC098600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falgun Vintrade was incorporated on 18 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Arun Kumar Agarwal ceased to be Director on 05 Nov 2016. Chiranji Lal Lath ceased to be Director on 05 Nov 2016. Akshansh Agarwal was appointed as Director on 31 Oct 2016. Falgun Vintrade has 7 board changes on record in total.
The registered office of Falgun Vintrade is at 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.
Falgun Vintrade operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Falgun Vintrade is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Falgun Vintrade can be reached at its registered office: 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.
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