F2v Trade Private Limited
About F2v Trade Private Limited
Data last updated:
F2v Trade Private Limited was a private limited company based in Nashik, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC344088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors including Binta Varghese and Ashwini Ganesh Chaudhari.
The registered office was at Flat No7 Pooja Residency E Anand Nagar Upnagar Nasik Road, Nashik, Maharashtra, India – 422101.
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- Registered AddressFlat No7 Pooja Residency E Anand Nagar Upnagar Nasik Road, Nashik, Maharashtra, India – 422101
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of F2v Trade Private Limited
F2v Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binta Varghese | Director | 19 Aug 2020 | 6 Years 1 Months | As last reported |
| Ashwini Ganesh Chaudhari | Director | 19 Aug 2020 | 6 Years 1 Months | As last reported |
| Snehal Vikram Gaikwad | Director | 19 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of F2v Trade Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of F2v Trade Private Limited
F2v Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at F2v Trade Private Limited
Employment history and EPFO contributions of people linked to F2v Trade.
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.
GST Compliance of F2v Trade 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.
Credit Ratings, Litigation & Regulatory Alerts for F2v Trade 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 F2v Trade 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 F2v Trade 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.
MCA Filings & Documents of F2v Trade 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.
Recent Activity on F2v Trade Private Limited
Frequently Asked Questions about F2v Trade Private Limited
F2v Trade 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.
F2v Trade was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 August 2020 and is registered under CIN U51909MH2020PTC344088. The company has been struck off by the Registrar of Companies and is no longer operational.
F2v Trade had 3 directors:
- Binta Varghese - Director
- Ashwini Ganesh Chaudhari - Director
- Snehal Vikram Gaikwad - Director
The CIN (Corporate Identification Number) of F2v Trade is U51909MH2020PTC344088. 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 F2v Trade is at Flat No7 Pooja Residency E Anand Nagar Upnagar Nasik Road, Nashik, Maharashtra, India – 422101.
F2v Trade was incorporated on 19 August 2020. It is registered with the Registrar of Companies, Mumbai.
F2v Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
F2v Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. F2v Trade is not listed on any stock exchange. It is an unlisted company.