Fairprice Traders (India) Private Limited
About Fairprice Traders (India) Private Limited
Data last updated: 10 March 2026
Fairprice Traders (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51420MH2001PTC130978.
Capital: 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.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1302 Satguru Towers North Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1302 Satguru Towers North Avenue Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Fairprice Traders (India) Private Limited
Fairprice Traders (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Fairprice Traders (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fairprice Traders (India) Private Limited
Fairprice Traders (India) Private Limited is audited by Vajani & Vajani for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vajani & Vajani | Locked | Locked | Locked |
Complete auditor history for Fairprice Traders (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fairprice Traders (India) Private Limited
Fairprice Traders (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Durga Sandeep Raheja
Also directs:
Kanishka Properties Private Limited, Ideal Properties Pvt Ltd, Gavotte Traders Private Limited and 5 more
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Director | 01 Jun 2005 | 21 Years 1 Months | Current |
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Rajesh Udharam Thadani
Also directs:
Alkan Engineering (India) Private Limited, Kanishka Properties Private Limited, Ideal Properties Pvt Ltd and 4 more
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Director | 23 Feb 2001 | 25 Years 4 Months | Current |
Financials of Fairprice Traders (India) Private Limited FY 2023 filings available
Ten-year financial statements for Fairprice Traders (India) Private 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.
Ownership and Shareholding of Fairprice Traders (India) Private Limited
Shareholding and ownership data for Fairprice Traders (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fairprice Traders (India) Private Limited
Fairprice Traders (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairprice Traders (India) Private Limited
View historical data on people associated with Fairprice Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairprice Traders (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Fairprice Traders (India) Private Limited
GST registrations and filing compliance for Fairprice Traders (India) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fairprice Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Fairprice Traders (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fairprice Traders (India) Private Limited
MSME payment history for Fairprice Traders (India) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fairprice Traders (India) Private Limited
Corporate group structure for Fairprice Traders (India) Private 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
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MCA Filings & Documents of Fairprice Traders (India) Private Limited
MCA filings and documents for Fairprice Traders (India) 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fairprice Traders (India) Private Limited
Frequently Asked Questions about Fairprice Traders (India) Private Limited
Fairprice Traders (India) Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2001 (25+ years old) and is registered under CIN U51420MH2001PTC130978.
The current directors of Fairprice Traders (India) Private Limited are:
- Durga Sandeep Raheja - Director
- Rajesh Udharam Thadani - Director
The primary industry of Fairprice Traders (India) Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Fairprice Traders (India) Private Limited can be reached at the registered office: 1302 Satguru Towers North Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1302 Satguru Towers North Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.