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.
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Registered AddressPlot No – 219 Lalashish 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryTrading, Specialty, Wholesale
- 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
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 |
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
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rupa Sunil Kukreja
Also directs:
Haby Engineering Works Private Limited, Gouri Turnkey Projects Pvt Ltd, Timestar Developers Private Limited and 5 more
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Director | 19 Mar 2016 | 10 Years 4 Months | Current |
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Ronald Jacob Dass
Also directs:
Kalyani Agro-Farms Private Limited
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Director | 20 Dec 2007 | 18 Years 7 Months | Current |
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Yashraj Sunil Kukreja
Also directs:
Kukreja Realtors Limited, Lamcy Department Store And Realtors Private Limited, Panache Developers Private Limited and 5 more
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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.
Ten-year financial statements for Fairdeal Trade Link Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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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.
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
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GST Compliance of Fairdeal Trade Link Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Fairdeal Trade Link Limited
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
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MSME Payment Delays by Fairdeal Trade Link Limited
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
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Subsidiaries & Group Companies of Fairdeal Trade Link Limited
Corporate group structure for Fairdeal Trade Link Limited
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- Parent company
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MCA Filings & Documents of Fairdeal Trade Link Limited
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
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Recent Activity on Fairdeal Trade Link Limited
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:
- Rupa Sunil Kukreja - Director
- Ronald Jacob Dass - Director
- Yashraj Sunil Kukreja - Director
- Gajendra Kini - Director
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.