About Foggia Traders Private Limited
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Foggia Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC228737.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ishwarlal Tarachand Doshi and Kirtikumar Tarachand Doshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 259 Kalbadevi Road Johari Mansion 2nd Floor, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunilgroup.com.
Company details
Contact details
Foggia Traders Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunilgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address259 Kalbadevi Road Johari Mansion 2nd Floor, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Foggia Traders 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 Foggia Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Foggia Traders Private Limited, buy the company report.
Board of directors of Foggia Traders Private Limited
Foggia Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwarlal Tarachand Doshi Also directs: Eurolinen Infraprojects LLP, Eurolinen Industries Private Limited | Director | 09 May 2012 | 14 Years 6 Months | Current |
| Kirtikumar Tarachand Doshi Also directs: Eurolinen Infraprojects LLP, Eurolinen Industries Private Limited, Kohinoor Cargo & Infraprojects LLP and 3 more | Director | 09 May 2012 | 14 Years 6 Months | Current |
| Tanisha Gupta | Additional Director | 16 Jul 2024 | 2 Years 3 Months | Current |
| Nitin Gupta Also directs: Ievolve Technology (I) LLP, Tranquil Pool Resort & Spa LLP, Shreekatyayani Logistics Park LLP and 5 more | Additional Director | 01 Feb 2024 | 2 Years 9 Months | Current |
Auditor
Foggia Traders Private Limited is audited by UMAKANTASAHOO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMAKANTASAHOO | FY 2023 | 063315 |
Shareholding
The shareholding of Foggia Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Others |
To see the full shareholding pattern of Foggia Traders Private Limited, buy the company report.
Legal cases
Foggia Traders Private Limited has 3 court cases on record: 1 filed by Foggia Traders, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CRI MA) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Deputy Commissioner of Income Tax Benami Prohibition Unit- I, Mumbai | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Foggia Traders 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 Foggia Traders 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 Foggia Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foggia Traders Private Limited has 10 board changes on record since 2012: 7 appointments and 3 cessations. The latest: Shubham Jain ceased to be Additional Director on 16 Jul 2024.
1 earlier event is in the company report.
Frequently asked questions
Foggia Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U51101MH2012PTC228737.
Foggia Traders has 4 current directors:
- Ishwarlal Tarachand Doshi - Director
- Kirtikumar Tarachand Doshi - Director
- Tanisha Gupta - Additional Director
- Nitin Gupta - Additional Director
The latest financial statements of Foggia Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Foggia Traders is U51101MH2012PTC228737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Foggia Traders has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Foggia Traders was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Jain ceased to be Additional Director on 16 Jul 2024. Tanisha Gupta was appointed as Additional Director on 16 Jul 2024. Nitin Gupta was appointed as Additional Director on 01 Feb 2024. Foggia Traders has 10 board changes on record in total.
Foggia Traders can be reached through the website sunilgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Foggia Traders is at 259 Kalbadevi Road Johari Mansion 2nd Floor, Mumbai, Maharashtra, India – 400002.
Foggia Traders operates in the trading industry, in the other wholesale segment.
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