Falgun Vintrade Private Limited
About Falgun Vintrade Private Limited
Data last updated: 10 February 2026
Falgun Vintrade Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U52100WB2010PTC148334.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.88 Lakh. It is led by directors including Akshansh Agarwal and Shikha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008
-
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 Falgun Vintrade Private Limited
Falgun Vintrade Private Limited has one previous CIN (Corporate Identification Number): U52100WB2010PTC148334. The current CIN is U52100UP2010PTC098600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100UP2010PTC098600 | Current |
| U52100WB2010PTC148334 | Previous |
Board of Directors of Falgun Vintrade Private Limited
Falgun Vintrade Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Akshansh Agarwal
Also directs:
Sangam Structurals Limited., Mashaal Commotrade Private Limited, Atal Commercial Private Limited and 3 more
|
Director | 31 Oct 2016 | 9 Years 9 Months | Current |
|
Shikha Agarwal
Also directs:
Sangam Structurals Limited., Mashaal Commotrade Private Limited, Atal Commercial Private Limited and 2 more
|
Director | 31 Oct 2016 | 9 Years 9 Months | Current |
|
Ayush Agarwal
Also directs:
Maabhagwati Developers Llp, Shreevighnaharta Buildwell Llp, Vinayakbhagwati Land Developers Llp and 5 more
|
Director | 31 Oct 2016 | 9 Years 9 Months | Current |
Financials of Falgun Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Falgun Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Falgun Vintrade Private Limited
Falgun Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Falgun Vintrade Private Limited
View historical data on people associated with Falgun Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Falgun Vintrade 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 Falgun Vintrade Private Limited
GST registrations and filing compliance for Falgun Vintrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Falgun Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Falgun Vintrade 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 Falgun Vintrade Private Limited
MSME payment history for Falgun Vintrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Falgun Vintrade Private Limited
Corporate group structure for Falgun Vintrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Falgun Vintrade Private Limited
MCA filings and documents for Falgun Vintrade 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 Falgun Vintrade Private Limited
Frequently Asked Questions about Falgun Vintrade Private Limited
Falgun Vintrade Private Limited is an active private limited company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U52100UP2010PTC098600.
The current directors of Falgun Vintrade Private Limited are:
- Akshansh Agarwal - Director
- Shikha Agarwal - Director
- Ayush Agarwal - Director
The primary industry of Falgun Vintrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Falgun Vintrade Private Limited can be reached at the registered office: 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.88 Lakh.
The company has its registered office at 63 Mukta Bihar Naini, Allahabad, Uttar Pradesh, India – 211008.