Fairdeal Trade Link Limited

Fairdeal Trade Link Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1995PLC088889 Incorporated 29 May 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company trading
Data last updated
Revenue · FY 2023
₹19,600
▲ 42.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹6.54 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2023
Balance sheet date

About Fairdeal Trade Link Limited

Data last updated: 12 February 2026

Fairdeal Trade Link Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN L51900MH1995PTC088889.

Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹6.54 Cr. It is led by directors including Rupa Sunil Kukreja and Ronald Jacob Dass.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No – 219 Lalashish 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.

As per the financials filed for FY 2023, the company reported a revenue of ₹19,600, a growth of 42% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kukrejaconstructions.com.

Company Details of Fairdeal Trade Link Limited
CIN U51900MH1995PLC088889
Registration Number 088889
Incorporation Date 29 May 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 219 Lalashish 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Trading, Specialty, Wholesale
Company report
Fairdeal Trade Link Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Fairdeal Trade Link Limited report

Financials, compliance, directors, charges, ownership and filings for Fairdeal Trade Link Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Fairdeal Trade Link Limited

Fairdeal Trade Link Limited has one previous CIN (Corporate Identification Number): L51900MH1995PTC088889. The current CIN is U51900MH1995PLC088889, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51900MH1995PLC088889 Current
L51900MH1995PTC088889 Previous

Business Activity of Fairdeal Trade Link Limited

Fairdeal Trade Link Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real estate activities 68 Real estate activities Locked
Premium access

Business activity turnover details for Fairdeal Trade Link Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Fairdeal Trade Link Limited

Fairdeal Trade Link Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rupa Sunil Kukreja Director 19 Mar 2016 10 Years 4 Months Current
Ronald Jacob Dass Director 20 Dec 2007 18 Years 7 Months Current
Yashraj Sunil Kukreja Director 19 Mar 2016 10 Years 4 Months Current
Gajendra Kini Director 17 Dec 2007 18 Years 7 Months Current

Financials of Fairdeal Trade Link Limited FY 2023 filings available

Fairdeal Trade Link Limited reported revenue of ₹19,600 (up 42.00% YoY) for FY 2023.

Revenue · FY 2023
₹19,600 ▲ 42.00%
Premium access

Ten-year financial statements for Fairdeal Trade Link Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Fairdeal Trade Link Limited

Fairdeal Trade Link Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fairdeal Trade Link Limited

View historical data on people associated with Fairdeal Trade Link Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Fairdeal Trade Link Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Fairdeal Trade Link Limited

Premium access

GST registrations and filing compliance for Fairdeal Trade Link 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Fairdeal Trade Link Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Fairdeal Trade Link 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fairdeal Trade Link Limited

Premium access

MSME payment history for Fairdeal Trade Link 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Fairdeal Trade Link Limited

Premium access

Corporate group structure for Fairdeal Trade Link Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Fairdeal Trade Link Limited

Premium access

MCA filings and documents for Fairdeal Trade Link 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
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Fairdeal Trade Link Limited

Activity
30 Sep 2023
Fairdeal Trade Link Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Fairdeal Trade Link Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
19 Mar 2016
Rupa Sunil Kukreja was appointed as a Director on 19 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
19 Mar 2016
Yashraj Sunil Kukreja was appointed as a Director on 19 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
20 Dec 2007
Ronald Jacob Dass was appointed as a Director on 20 Dec 2007 & has been associated with this company since 18 years 7 months.
Directors
17 Dec 2007
Gajendra Kini was appointed as a Director on 17 Dec 2007 & has been associated with this company since 18 years 7 months.

Frequently Asked Questions about Fairdeal Trade Link Limited

Fairdeal Trade Link Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U51900MH1995PLC088889.

Fairdeal Trade Link Limited reported revenue of ₹19,600 for FY 2023 (up 42.00% YoY).

The current directors of Fairdeal Trade Link Limited are:

The primary industry of Fairdeal Trade Link Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Fairdeal Trade Link Limited can be reached at the registered office: Plot No – 219 Lalashish 11Th Road Chembur, Mumbai, Maharashtra, India – 400071, or through the website kukrejaconstructions.com.

The authorised capital is ₹11 Cr, and the paid-up capital is ₹6.54 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available