Fairview Tradecom Private Limited
About Fairview Tradecom Private Limited
Data last updated:
Fairview Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC121491.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹67.6 Lakh. It is led by directors Banpreet Kaur and Gagandeep Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 73B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹7.33 Cr on record.
Company details
Contact details
Fairview Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address73B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Fairview Tradecom Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fairview Tradecom Private Limited, buy the company report.
Board of directors of Fairview Tradecom Private Limited
Fairview Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banpreet Kaur Also directs: Walson Exports Private Limited | Director | 05 Apr 2010 | 16 Years 7 Months | As last reported |
| Gagandeep Singh Also directs: Terasso Tradelinks Private Limited | Director | 14 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10216716 | Allahabad Bank | ₹7.33 Cr | Open |
To see the full charge records of Fairview Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Fairview Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fairview Tradecom 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 Fairview Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairview Tradecom Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Tejinder Singh Walia ceased to be Director on 07 Apr 2010.
Frequently asked questions
Fairview Tradecom is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Fairview Tradecom is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 07 January 2008 and is registered under CIN U51109WB2008PTC121491. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Fairview Tradecom has 2 current directors:
- Banpreet Kaur - Director
- Gagandeep Singh - Director
The latest financial statements of Fairview Tradecom on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fairview Tradecom is U51109WB2008PTC121491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fairview Tradecom has open charges of ₹7.33 Cr and no satisfied charges on record as per latest MCA filings.
Fairview Tradecom was incorporated on 07 January 2008. It is registered with the Registrar of Companies, Kolkata.
Tejinder Singh Walia ceased to be Director on 07 Apr 2010. Banpreet Kaur was appointed as Director on 05 Apr 2010. Sharanjit Singh ceased to be Director on 16 Mar 2010. Fairview Tradecom has 7 board changes on record in total.
The registered office of Fairview Tradecom is at 73B S.P. Mukherjee Road, Kolkata, West Bengal, India – 700026.
Fairview Tradecom operates in the business services industry, in the wholesale segment.
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