Fardeez Connect Private Limited
About Fardeez Connect Private Limited
Data last updated: 20 December 2025
Fardeez Connect Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. Incorporated on 11 June 2024.
Registered with ROC Kanpur under CIN U10790UP2024PTC204433.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Zulfuqar Hussain and Raza Haider.
Office: Moradabad, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 28, Deputy Gunj Gol Kothi, Moradabad, Uttar Pradesh, India – 244001
- 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
Board of Directors of Fardeez Connect Private Limited
Fardeez Connect Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zulfuqar Hussain | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Raza Haider | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
| Shan Haider Zaidi | Director | 11 Jun 2024 | 2 Years 2 Months | Current |
Financials of Fardeez Connect Private Limited
Ten-year financial statements for Fardeez Connect 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 Fardeez Connect Private Limited
Fardeez Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fardeez Connect Private Limited
View historical data on people associated with Fardeez Connect Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fardeez Connect 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 Fardeez Connect Private Limited
GST registrations and filing compliance for Fardeez Connect 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 Fardeez Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Fardeez Connect 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 Fardeez Connect Private Limited
MSME payment history for Fardeez Connect 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 Fardeez Connect Private Limited
Corporate group structure for Fardeez Connect 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 Fardeez Connect Private Limited
MCA filings and documents for Fardeez Connect 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 Fardeez Connect Private Limited
Frequently Asked Questions about Fardeez Connect Private Limited
Fardeez Connect Private Limited is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 June 2024 (2+ years old) and is registered under CIN U10790UP2024PTC204433.
The current directors of Fardeez Connect Private Limited are:
- Zulfuqar Hussain - Director
- Raza Haider - Director
- Shan Haider Zaidi - Director
Fardeez Connect Private Limited can be reached at the registered office: A – 28, Deputy Gunj Gol Kothi, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at A – 28, Deputy Gunj Gol Kothi, Moradabad, Uttar Pradesh, India – 244001.
Fardeez Connect Private Limited was incorporated on 11 June 2024, making it 2+ years old. Registered with ROC Kanpur.