Facit Contrade Pvt.Ltd.
About Facit Contrade Pvt.Ltd.
Data last updated: 24 July 2025
Facit Contrade Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 June 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC072149.
Capital: an authorised share capital of ₹2.25 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Binod Kumar Agarwal and Paras Mal Rakhecha.
Last AGM: 26 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2D Queens Park, Kolkata, West Bengal, India – 700019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2D Queens Park, Kolkata, West Bengal, India – 700019
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Facit Contrade Pvt.Ltd.
Facit Contrade Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Agarwal | Director | 01 Dec 2003 | 22 Years 8 Months | As last reported |
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Paras Mal Rakhecha
Also directs:
Ekdant Agriculture Private Limited
|
Director | 30 Nov 2006 | 19 Years 8 Months | As last reported |
Financials of Facit Contrade Pvt.Ltd. FY 2011 filings available
Ten-year financial statements for Facit Contrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Facit Contrade Pvt.Ltd.
Facit Contrade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facit Contrade Pvt.Ltd.
View historical data on people associated with Facit Contrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Facit Contrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Facit Contrade Pvt.Ltd.
GST registrations and filing compliance for Facit Contrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Facit Contrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Facit Contrade Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Facit Contrade Pvt.Ltd.
MSME payment history for Facit Contrade Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Facit Contrade Pvt.Ltd.
Corporate group structure for Facit Contrade Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Facit Contrade Pvt.Ltd.
MCA filings and documents for Facit Contrade Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Facit Contrade Pvt.Ltd.
Frequently Asked Questions about Facit Contrade Pvt.Ltd.
Facit Contrade Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Facit Contrade Pvt.Ltd. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1995 and is registered under CIN U51109WB1995PTC072149. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Facit Contrade Pvt.Ltd. was incorporated on 15 June 1995. Registered with ROC Kolkata.
The current directors of Facit Contrade Pvt.Ltd. are:
- Binod Kumar Agarwal - Director
- Paras Mal Rakhecha - Director
The CIN (Corporate Identification Number) of Facit Contrade Pvt.Ltd. is U51109WB1995PTC072149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Facit Contrade Pvt.Ltd. is business services. The company specifically operates in wholesale.