Fairview Tradex Limited
About Fairview Tradex Limited
Data last updated: 09 February 2026
Fairview Tradex Limited is a public limited company based in Allahabad, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 November 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U74120UP2010PLC042573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Fairview Forex Limited. It is led by directors including Touseef Islam Siddiqui and Furqan Ahmad.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: 59/63 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address59/63 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002
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IndustryTrading, Retail Trading, Retailers
- 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 Fairview Tradex Limited
Fairview Tradex 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 |
|---|---|---|---|---|
| Touseef Islam Siddiqui | Director | 16 Nov 2010 | 15 Years 8 Months | Current |
| Furqan Ahmad | Director | 16 Nov 2010 | 15 Years 8 Months | Current |
| Syed Ghaus Uddin Ahmad | Additional Director | 10 Jan 2014 | 12 Years 6 Months | Current |
Financials of Fairview Tradex Limited FY 2018 filings available
Ten-year financial statements for Fairview Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Fairview Tradex Limited
Fairview Tradex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairview Tradex Limited
View historical data on people associated with Fairview Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairview Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Fairview Tradex Limited
GST registrations and filing compliance for Fairview Tradex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Fairview Tradex Limited
Credit ratings, litigation, and regulatory alerts for Fairview Tradex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Fairview Tradex Limited
MSME payment history for Fairview Tradex 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 Fairview Tradex Limited
Corporate group structure for Fairview Tradex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Fairview Tradex Limited
MCA filings and documents for Fairview Tradex 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 Fairview Tradex Limited
Frequently Asked Questions about Fairview Tradex Limited
Fairview Tradex Limited is an active public limited company in the trading sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 16 November 2010 (16+ years old) and is registered under CIN U74120UP2010PLC042573.
The current directors of Fairview Tradex Limited are:
- Touseef Islam Siddiqui - Director
- Furqan Ahmad - Director
- Syed Ghaus Uddin Ahmad - Additional Director
The primary industry of Fairview Tradex Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Fairview Tradex Limited can be reached at the registered office: 5963 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 5963 Old Katra Near Choice Point – Kutchery Road, Allahabad, Uttar Pradesh, India – 211002.