Fabzy Traders Private Limited
About Fabzy Traders Private Limited
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Fabzy Traders Private Limited is a private limited company based in Harur, Tamil Nadu, India. It was incorporated on 20 July 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U47912TN2023PTC162072.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anbalagan Sithalingam and Anbalagan Sumathi.
The registered office is at Harur, Tamil Nadu.
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- Registered AddressNo 153, Athora Vedi, Harur, Tamil Nadu, India – 636903
- 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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Financials of Fabzy Traders Private Limited
Financial statements from FY 2024
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 Fabzy Traders Private Limited
Fabzy Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anbalagan Sithalingam Also directs: Champers Entertainment Private Limited | Director | 20 Jul 2023 | 3 Years 2 Months | Current |
| Anbalagan Sumathi | Director | 20 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Fabzy Traders Private Limited
Fabzy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fabzy Traders Private Limited
Employment history and EPFO contributions of people linked to Fabzy Traders.
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 Fabzy Traders Private Limited
Fabzy Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anbalagan Sithalingam was appointed as Director on 20 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Fabzy Traders 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 Fabzy Traders 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 Fabzy Traders 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 Fabzy Traders 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 Fabzy Traders 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 Fabzy Traders Private Limited
Fabzy Traders is an active private limited company based in Harur, Tamil Nadu, India. It was incorporated on 20 July 2023 (3+ years old) and is registered under CIN U47912TN2023PTC162072.
Fabzy Traders has 2 current directors:
- Anbalagan Sithalingam - Director
- Anbalagan Sumathi - Director
The CIN (Corporate Identification Number) of Fabzy Traders is U47912TN2023PTC162072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fabzy Traders was incorporated on 20 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Anbalagan Sithalingam was appointed as Director on 20 Jul 2023. Anbalagan Sumathi was appointed as Director on 20 Jul 2023.
The registered office of Fabzy Traders is at No 153, Athora Vedi, Harur, Tamil Nadu, India – 636903.
Fabzy Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Fabzy Traders is not listed on any stock exchange. It is an unlisted company.
Fabzy Traders can be reached at its registered office: No 153, Athora Vedi, Harur, Tamil Nadu, India – 636903.
Fabzy Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.