Fairtrade Commodity Broking Private Limited
About Fairtrade Commodity Broking Private Limited
Data last updated: 25 July 2025
Fairtrade Commodity Broking Private Limited was a private limited company based in Bhiwani, Haryana, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 23 June 2014.
Registered with ROC Delhi under CIN U65100HR2014PTC052559.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹78.5 Lakh. It was led by directors including Pramod Kumar and Dinesh Kumar.
Office: Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.
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 AddressPlot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021
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IndustryFinancial Services, Bank Intermediatories
- 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 Fairtrade Commodity Broking Private Limited
Fairtrade Commodity Broking Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pramod Kumar | Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
| Dinesh Kumar | Director | 23 Jun 2014 | 12 Years 1 Months | As last reported |
| Sandeep Kumar | Director | 10 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Fairtrade Commodity Broking Private Limited
Ten-year financial statements for Fairtrade Commodity Broking Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fairtrade Commodity Broking Private Limited
Fairtrade Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairtrade Commodity Broking Private Limited
View historical data on people associated with Fairtrade Commodity Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairtrade Commodity Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Fairtrade Commodity Broking Private Limited
GST registrations and filing compliance for Fairtrade Commodity Broking 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
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Credit Ratings, Litigation & Regulatory Alerts for Fairtrade Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Fairtrade Commodity Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fairtrade Commodity Broking Private Limited
MSME payment history for Fairtrade Commodity Broking 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 Fairtrade Commodity Broking Private Limited
Corporate group structure for Fairtrade Commodity Broking Private Limited
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MCA Filings & Documents of Fairtrade Commodity Broking Private Limited
MCA filings and documents for Fairtrade Commodity Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Fairtrade Commodity Broking Private Limited
Frequently Asked Questions about Fairtrade Commodity Broking Private Limited
Fairtrade Commodity Broking 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.
Fairtrade Commodity Broking Private Limited is a struck-off private limited company in the financial services sector based in Bhiwani, Haryana, India. It was incorporated on 23 June 2014 and is registered under CIN U65100HR2014PTC052559. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fairtrade Commodity Broking Private Limited are:
- Pramod Kumar - Director
- Dinesh Kumar - Director
- Sandeep Kumar - Director
The CIN (Corporate Identification Number) of Fairtrade Commodity Broking Private Limited is U65100HR2014PTC052559. 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 Fairtrade Commodity Broking Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Plot No.4 Opposite Shagun Vatika Meham Road Nayi Basti, Bhiwani, Haryana, India – 127021.