Fair Commodities Trading Private Limited
About Fair Commodities Trading Private Limited
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Fair Commodities Trading Private Limited was a private limited company based in Mohali, Punjab, 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 forex services segment of the financial services sector. It was incorporated on 10 January 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2014PTC038281.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹13.13 Lakh. It was formerly known as Fair Commodties Trading Private Limited. It was led by directors including Virender Kumar Bhatia and Pankaj Arya.
The registered office was at SCO No. 12 Phase IX Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressSCO No. 12 Phase IX Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062
- IndustryFinancial Services, Forex Services
- 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 Fair Commodities Trading Private Limited
Financial statements from 2015
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 Fair Commodities Trading Private Limited
Fair Commodities Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Bhatia Also directs: Arthbimb Power Private Limited, Vuenow Entertainment Private Limited, Vuenow Online Services Private Limited and 1 more | Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
| Deepak Kumar | Additional Director | 21 Feb 2014 | 12 Years 7 Months | As last reported |
| Pankaj Arya Also directs: Kalpavrukshaa Nidhi Limited, Sri Esshanya Enterrprises Limited | Director | 10 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirsa, Haryana | Execution petition | Filed against the company by Bharat Sanchar Nigam Limited | Disposed |
| District court, Sirsa, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Sirsa, Haryana | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fair Commodities Trading Private Limited
Employment history and EPFO contributions of people linked to Fair Commodities Trading.
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 Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Deepak Kumar was appointed as Additional Director on 21 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Fair Commodities Trading 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 Fair Commodities Trading 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 Fair Commodities Trading 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 Fair Commodities Trading 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 Fair Commodities Trading 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 Fair Commodities Trading Private Limited
Fair Commodities Trading 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.
Fair Commodities Trading was a private limited company based in Mohali, Punjab, India. The company worked in forex services, within the financial services industry. It was incorporated on 10 January 2014 and is registered under CIN U67120PB2014PTC038281. The company has been struck off by the Registrar of Companies and is no longer operational.
Fair Commodities Trading had 3 directors:
- Virender Kumar Bhatia - Director
- Deepak Kumar - Additional Director
- Pankaj Arya - Director
The CIN (Corporate Identification Number) of Fair Commodities Trading is U67120PB2014PTC038281. 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 Fair Commodities Trading is at SCO No. 12 Phase IX Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062.
Fair Commodities Trading was incorporated on 10 January 2014. It is registered with the Registrar of Companies, Chandigarh.
Fair Commodities Trading has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹13.13 Lakh.
Fair Commodities Trading operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Fair Commodities Trading is not listed on any stock exchange. It is an unlisted company.
Fair Commodities Trading has 3 court cases on record: 3 filed against it.