Fair Commodities Trading Private Limited
About Fair Commodities Trading Private Limited
Data last updated: 25 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 10 January 2014.
Registered with ROC Chandigarh under CIN U67120PB2014PTC038281.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹13.13 Lakh. Formerly known as Fair Commodties Trading Private Limited. It was led by directors including Virender Kumar Bhatia and Deepak Kumar.
Office: Sco No. 12 Phase Ix Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco No. 12 Phase Ix Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 7 Months | As last reported |
| Deepak Kumar | Additional Director | 21 Feb 2014 | 12 Years 6 Months | As last reported |
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Pankaj Arya
Also directs:
Kalpavrukshaa Nidhi Limited, Sri Esshanya Enterrprises Limited
|
Director | 10 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Fair Commodities Trading Private Limited
Ten-year financial statements for Fair Commodities Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fair Commodities Trading Private Limited
View historical data on people associated with Fair Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fair Commodities Trading Private Limited
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 Fair Commodities Trading Private Limited
GST registrations and filing compliance for Fair Commodities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Fair Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fair Commodities Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fair Commodities Trading Private Limited
MSME payment history for Fair Commodities Trading Private Limited
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
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Subsidiaries & Group Companies of Fair Commodities Trading Private Limited
Corporate group structure for Fair Commodities Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Fair Commodities Trading Private Limited
MCA filings and documents for Fair Commodities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Fair Commodities Trading Private Limited
Frequently Asked Questions about Fair Commodities Trading Private Limited
Fair Commodities Trading Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mohali, Punjab, India. 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.
The current directors of Fair Commodities Trading Private Limited are:
- Virender Kumar Bhatia - Director
- Deepak Kumar - Additional Director
- Pankaj Arya - Director
The CIN (Corporate Identification Number) of Fair Commodities Trading Private Limited is U67120PB2014PTC038281. 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 Fair Commodities Trading Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Sco No. 12 Phase Ix Second Floor Industrial Area Sas Nagar, Mohali, Punjab, India – 160062.