Fairprice Traders (India) Private Limited
About Fairprice Traders (India) Private Limited
Data last updated:
Fairprice Traders (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2001PTC130978.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Durga Sandeep Raheja and Rajesh Udharam Thadani.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1302 Satguru Towers North Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fairprice Traders (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1302 Satguru Towers North Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Fairprice Traders (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fairprice Traders (India) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Fairprice Traders (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fairprice Traders (India) Private Limited, buy the company report.
Board of directors of Fairprice Traders (India) Private Limited
Fairprice Traders (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Sandeep Raheja Also directs: Kanishka Properties Private Limited, Ideal Properties Pvt Ltd, Gavotte Traders Private Limited and 5 more | Director | 01 Jun 2005 | 21 Years 5 Months | Current |
| Rajesh Udharam Thadani Also directs: Alkan Engineering (India) Private Limited, Kanishka Properties Private Limited, Ideal Properties Pvt Ltd and 4 more | Director | 23 Feb 2001 | 25 Years 8 Months | Current |
Auditor
Fairprice Traders (India) Private Limited is audited by Vajani & Vajani for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vajani & Vajani | FY 2017 | 115565W |
Shareholding
The shareholding of Fairprice Traders (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fairprice Traders (India) Private Limited, buy the company report.
Legal cases
Fairprice Traders (India) Private Limited has 21 court cases on record: 1 filed by Fairprice Traders (India), 20 filed against it. 10 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 19 | 10 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ken Traders LLP (Erstwhile Ken Traders Private Limited) and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by MHL Infotech and Leasing Private Limited and 6 Other | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Unique Estates Development Company Ltd and Anr and 1 other | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Fairprice Traders (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fairprice Traders (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fairprice Traders (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairprice Traders (India) Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Durga Sandeep Raheja was appointed as Director on 01 Jun 2005.
Frequently asked questions
Fairprice Traders (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 23 February 2001 (25+ years old) and is registered under CIN U51420MH2001PTC130978.
Fairprice Traders (India) has 2 current directors:
- Durga Sandeep Raheja - Director
- Rajesh Udharam Thadani - Director
The latest financial statements of Fairprice Traders (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fairprice Traders (India) is U51420MH2001PTC130978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fairprice Traders (India) has 21 court cases on record: 1 filed by the company and 20 filed against it. 10 are pending. Most are in the high courts.
Fairprice Traders (India) was incorporated on 23 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Durga Sandeep Raheja was appointed as Director on 01 Jun 2005. Rajesh Udharam Thadani was appointed as Director on 23 Feb 2001.
The registered office of Fairprice Traders (India) is at 1302 Satguru Towers North Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Fairprice Traders (India) operates in the trading industry, in the retailers segment.
The compliance status of Fairprice Traders (India) is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
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