Fandan Wholesale And Retail Private Limited Company Logo

Fandan Wholesale And Retail Private Limited - Company Profile

It is a consumer services private limited company based in Jaipur, Rajasthan, India, established in 2013.

2013 | Jaipur, Rajasthan, India | Active
Last Updated:

About Fandan Wholesale And Retail Private Limited

Fandan Wholesale And Retail Private Limited, a active private limited company, was established on 09 December 2013 in Jaipur, Rajasthan, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U52190RJ2013PTC044511. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Madan Singh Fandan (Director), Shiv Kumar Fandan (Director). It holds ₹2.91 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tf-1, Tamanna Tower, Amrapli Marg, Opp.Kataria Motors, Nand V, Ihar, Jaipur, Rajasthan, 302021.

Company Details

  • CIN/LLPIN

    U52190RJ2013PTC044511

  • Registration Number

    044511

  • Incorporation Date

    09 December 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.91 Cr
  • Revenue Growth %
  • Net Worth -21.79%
  • Total Assets -0.23%
Company report

Fandan Wholesale And Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Fandan Wholesale And Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fandan Wholesale And Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Madan Singh FandanDirector09 Dec 2013Current
Shiv Kumar FandanDirector09 Dec 2013Current

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Financial Performance of Fandan Wholesale And Retail.

Fandan Wholesale And Retail Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 21.79%.

Fandan Wholesale And Retail revenue growth over time
Fandan Wholesale And Retail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.23%
Profit or Loss
Net Worth
-21.79%
EBITDA

What is the Ownership and Shareholding Structure of Fandan Wholesale And Retail?

In 2019, Fandan Wholesale And Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹29,057,879.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 2.91 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2018Tata Capital Housing Finance Limited₹2.91 CrOpen

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How Many Employees Work at Fandan Wholesale And Retail?

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Employee growth trends for Fandan Wholesale And Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fandan Wholesale And Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fandan Wholesale And Retail's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fandan Wholesale And Retail

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Fandan Wholesale And Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Fandan Wholesale And Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 29.06 M with Charge ID 100186032 was registered on 30 Mar 2018. was recorded as a recent event.

  • Director Appointment

    The activity Madan Singh Fandan was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Progress on Shiv Kumar Fandan was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 11 years 11 months . was documented.

  • Company Incorporation

    Progress on Fandan Wholesale And Retail Private Limited was registered on 09 Dec 2013 with Roc Jaipur & aged 11 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Fandan Wholesale And Retail Private Limited?

    The CIN of Fandan Wholesale And Retail Private Limited is U52190RJ2013PTC044511.

  • Where is Fandan Wholesale And Retail Private Limited headquartered?

    Fandan Wholesale And Retail Private Limited is headquartered at Tf-1, Tamanna Tower, Amrapli Marg, Opp.Kataria Motors, Nand V, Ihar, Jaipur, Rajasthan, 302021.

  • When was Fandan Wholesale And Retail Private Limited incorporated?

    Fandan Wholesale And Retail Private Limited was incorporated on 09 December 2013.

  • Who are the current directors of Fandan Wholesale And Retail Private Limited?

    The current directors of Fandan Wholesale And Retail Private Limited are

  • What is the primary industry of Fandan Wholesale And Retail Private Limited?

    The primary industry of Fandan Wholesale And Retail Private Limited is Consumer Services.

  • Is Fandan Wholesale And Retail Private Limited a listed company?

    Fandan Wholesale And Retail Private Limited is unlisted.

  • What is the capital structure of Fandan Wholesale And Retail Private Limited?

    The authorized capital of Fandan Wholesale And Retail Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Fandan Wholesale And Retail Private Limited?

    The compliance status of Fandan Wholesale And Retail Private Limited is Compliant.

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