Fairtrade Securities Limited
About Fairtrade Securities Limited
Data last updated: 25 July 2025
Fairtrade Securities Limited was a public 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 consultancy services, a part of the broader financial services sector. Incorporated on 21 October 2014.
Registered with ROC Delhi under CIN U74140HR2014PLC053645.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.23 Cr. It was led by directors including Pramod Kumar and Dinesh Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. 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, Consultancy, Advisory, Financial Brokerage
- 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 Securities Limited
Fairtrade Securities Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Pramod Kumar | Director | 21 Oct 2014 | 11 Years 10 Months | As last reported |
| Dinesh Kumar | Director | 21 Oct 2014 | 11 Years 10 Months | As last reported |
| Hariom | Additional Director | 12 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Fairtrade Securities Limited FY 2015 filings available
Ten-year financial statements for Fairtrade Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fairtrade Securities Limited
Fairtrade Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairtrade Securities Limited
View historical data on people associated with Fairtrade Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairtrade Securities Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Fairtrade Securities Limited
GST registrations and filing compliance for Fairtrade Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fairtrade Securities Limited
Credit ratings, litigation, and regulatory alerts for Fairtrade Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fairtrade Securities Limited
MSME payment history for Fairtrade Securities 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 Securities Limited
Corporate group structure for Fairtrade Securities Limited
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MCA Filings & Documents of Fairtrade Securities Limited
MCA filings and documents for Fairtrade Securities 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
- Charge filings
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Recent Activity on Fairtrade Securities Limited
Frequently Asked Questions about Fairtrade Securities Limited
Fairtrade Securities 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 Securities Limited is a struck-off public limited company in the financial services sector based in Bhiwani, Haryana, India. It was incorporated on 21 October 2014 and is registered under CIN U74140HR2014PLC053645. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fairtrade Securities Limited are:
- Pramod Kumar - Director
- Dinesh Kumar - Director
- Hariom - Additional Director
The CIN (Corporate Identification Number) of Fairtrade Securities Limited is U74140HR2014PLC053645. 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 Securities Limited is financial services. The company specifically operates in consultancy. 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.