About Fairwealth Commodity Broking Private Limited
Data last updated: 07 February 2026
Fairwealth Commodity Broking Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U74996HR2006PTC049827.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹93.07 Lakh. It is led by directors Naveen Gaba and Dhirender Gaba.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 651 – 652 Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.43 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The company is associated with 1 brand - Dr Stock. As per MCA filings, the company has open charges of ₹10.15 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fairwealth.in.
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Registered Address651 – 652 Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited has one previous CIN (Corporate Identification Number): U74996DL2006PTC153231. The current CIN is U74996HR2006PTC049827, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74996HR2006PTC049827 | Current |
| U74996DL2006PTC153231 | Previous |
Associated Brands with Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited operates one associated brand: Dr Stock. These brands represent Fairwealth Commodity Broking Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform for trading and real-time market monitoring. | drstock.in |
Competitors & Alternatives of Fairwealth Commodity Broking Private Limited
Brands and companies operating in the same space as Fairwealth Commodity Broking Private Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
|
Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Fairwealth Commodity Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited is audited by S J B RELAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S J B RELAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fairwealth Commodity Broking 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 Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Naveen Gaba | Director | 07 Sep 2006 | 19 Years 11 Months | Current |
| Dhirender Gaba | Director | 07 Sep 2006 | 19 Years 11 Months | Current |
Financials of Fairwealth Commodity Broking Private Limited FY 2018 filings available
Fairwealth Commodity Broking Private Limited reported revenue of ₹4.43 Cr (down 6.00% YoY) for FY 2018.
Ten-year financial statements for Fairwealth Commodity Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fairwealth Commodity Broking Private Limited
Shareholding and ownership data for Fairwealth Commodity Broking 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 of Fairwealth Commodity Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2015 | Yes Bank Limited | ₹5 Cr | Open |
| 07 Nov 2013 | Icici Bank Limited | ₹1.25 Cr | Open |
| 18 Jul 2013 | Icici Bank Limited | ₹2.46 Cr | Open |
| 29 Jun 2013 | Icici Bank Limited | ₹68 Lakh | Open |
| 29 Jun 2013 | Icici Bank Limited | ₹75.6 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited has a workforce of 22 employees as of Apr 07, 2024.
Employee and EPFO history for Fairwealth Commodity Broking 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 Fairwealth Commodity Broking Private Limited
GST registrations and filing compliance for Fairwealth 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fairwealth Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Fairwealth 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fairwealth Commodity Broking Private Limited
MSME payment history for Fairwealth 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
- Vendor payment signals
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Subsidiaries & Group Companies of Fairwealth Commodity Broking Private Limited
Corporate group structure for Fairwealth Commodity Broking 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 Fairwealth Commodity Broking Private Limited
MCA filings and documents for Fairwealth Commodity Broking 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 Fairwealth Commodity Broking Private Limited
Frequently Asked Questions about Fairwealth Commodity Broking Private Limited
Fairwealth Commodity Broking Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 07 September 2006 (20+ years old) and is registered under CIN U74996HR2006PTC049827. The company has 22 employees.
Fairwealth Commodity Broking Private Limited reported revenue of ₹4.43 Cr for FY 2018 (down 6.00% YoY).
The current directors of Fairwealth Commodity Broking Private Limited are:
- Naveen Gaba - Director
- Dhirender Gaba - Director
The primary industry of Fairwealth Commodity Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Fairwealth Commodity Broking Private Limited can be reached at the registered office: 651 – 652 Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016, or through the website fairwealth.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹93.07 Lakh.