Fargo Tradecom (OPC) Private Limited
About Fargo Tradecom (OPC) Private Limited
Data last updated:
Fargo Tradecom (OPC) Private Limited is a one person company based in Gurgaon, Haryana, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 10 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15490HR2023OPC109094.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000. It is led by director Mohit Marwaha.
The registered office is at Apartment No. M1D033 Expressgreens Sector M1 Manesar, Gurgaon, Haryana, India – 122052.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressApartment No. M1D033 Expressgreens Sector M1 Manesar, Gurgaon, Haryana, India – 122052
- IndustryFood And Beverages, Manufacturing, Other Food Products
- 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
- One PDF report, delivered after checkout
Financials of Fargo Tradecom (OPC) Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fargo Tradecom (OPC) Private Limited
Fargo Tradecom has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Marwaha | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Fargo Tradecom (OPC) Private Limited
Fargo Tradecom (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fargo Tradecom (OPC) Private Limited
Employment history and EPFO contributions of people linked to Fargo Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fargo Tradecom (OPC) Private Limited
Fargo Tradecom (OPC) Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohit Marwaha was appointed as Director on 10 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Fargo Tradecom (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fargo Tradecom (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fargo Tradecom (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fargo Tradecom (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fargo Tradecom (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fargo Tradecom (OPC) Private Limited
Fargo Tradecom is an active company based in Gurgaon, Haryana, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under CIN U15490HR2023OPC109094.
Fargo Tradecom has 1 current director:
- Mohit Marwaha - Director
The CIN (Corporate Identification Number) of Fargo Tradecom is U15490HR2023OPC109094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fargo Tradecom was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Marwaha was appointed as Director on 10 Jan 2023. Poornima Kathuria was appointed as Nominee on 10 Jan 2023.
The registered office of Fargo Tradecom is at Apartment No. M1D033 Expressgreens Sector M1 Manesar, Gurgaon, Haryana, India – 122052.
Fargo Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹25,000.
Fargo Tradecom operates in the food and beverages industry, in the manufacturing segment.
No. Fargo Tradecom is not listed on any stock exchange. It is an unlisted company.
Fargo Tradecom can be reached at its registered office: Apartment No. M1D033 Expressgreens Sector M1 Manesar, Gurgaon, Haryana, India – 122052.