Fargo Products Trading Private Limited
About Fargo Products Trading Private Limited
Data last updated:
Fargo Products Trading Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 September 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24241UP2002PTC026955. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.03 Lakh. It was led by directors including Bhagwan Das Shivani (Managing Director) and Varsha Shivani.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at G – 17 Industrial Area Panki Site – 1, Kanpur, Uttar Pradesh, India – 208022.
As per the financials filed for FY 2020, the company reported a revenue of ₹29,711, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.06 Lakh (net margin -357.9%) and EBITDA of ₹17,862 (EBITDA margin 60.1%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 80% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Fargo Products Trading Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 17 Industrial Area Panki Site – 1, Kanpur, Uttar Pradesh, India – 208022
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Fargo Products Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fargo Products Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Fargo Products Trading Private Limited
FY 2020 filings availableFargo Products Trading Private Limited reported revenue of ₹29,711 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹17,862 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.1% | ||||
| Net Profit Margin | -357.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Fargo Products Trading Private Limited, buy the company report.
Board of directors of Fargo Products Trading Private Limited
Fargo Products Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Das Shivani Also directs: Shree Tulsi Detergents Private Limited | Managing Director | 24 Sep 2002 | 24 Years 1 Months | As last reported |
| Vandana Shivani | Additional Director | 05 Apr 2007 | 19 Years 6 Months | As last reported |
| Varsha Shivani Also directs: Shree Tulsi Detergents Private Limited | Director | 24 Sep 2002 | 24 Years 1 Months | As last reported |
Peer comparison
Fargo Products Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hexaas Technologies Private Limited | ₹29,800 (FY 2024) | -28.0% | Bhopal, Madhya Pradesh, India | |||
| Green Touch Agro Products Private Limited | ₹29,787 (FY 2025) | -93.0% | Hisar, Haryana, India | |||
| Solsigma Industries Private Limited | ₹29,785 (FY 2025) | -39.0% | Ghaziabad, Uttar Pradesh, India | |||
| Zippyshoes Fashion Private Limited | ₹29,760 (FY 2019) | -90.0% | Mumbai, Maharashtra, India | |||
| Inopia Supply (OPC) Private Limited | ₹29,735 (FY 2024) | 979.0% | Kolkata, West Bengal, India | |||
| Fargo Products Trading Private Limitedthis company | ₹29,711 (FY 2020) | -₹1.06 Lakh | -357.9% | -100.0% | Kanpur, Uttar Pradesh, India | |
| Flylinks International Private Limited | ₹29,699 (FY 2025) | -54.0% | Kozhikode, Kerala, India | |||
| Spade G Retail Solutions Private Limited | ₹29,666 (FY 2025) | -100.0% | Bangalore, Karnataka, India | |||
| Primerose Commodities Private Limited | ₹29,620 (FY 2024) | 551.0% | Kolkata, West Bengal, India | |||
| Madhubanifolk Painting Producer Company Limited | ₹29,616 (FY 2024) | Madhubani, Bihar, India | ||||
| Shambhu Dealcom Private Limited | ₹29,610 (FY 2024) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Fargo Products Trading Private Limited, buy the company report.
Auditor
Fargo Products Trading Private Limited is audited by PANDY & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANDY & CO. | FY 2017 | 000357C |
Shareholding
The shareholding of Fargo Products Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fargo Products Trading Private Limited, buy the company report.
Legal cases
Fargo Products Trading Private Limited has 3 court cases on record: 3 filed by Fargo Products Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others and 2 others | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Union of India . | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India and Others | Disposed |
To see the full case history of Fargo Products Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fargo Products Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fargo Products Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fargo Products Trading Private Limited, buy the company report.
Recent activity
Fargo Products Trading Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Vandana Shivani was appointed as Additional Director on 05 Apr 2007.
Frequently asked questions
Fargo Products Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fargo Products Trading was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 September 2002 and is registered under CIN U24241UP2002PTC026955. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fargo Products Trading was incorporated on 24 September 2002. It is registered with the Registrar of Companies, Kanpur.
Fargo Products Trading had 3 directors:
- Bhagwan Das Shivani - Managing Director
- Vandana Shivani - Additional Director
- Varsha Shivani - Director
The CIN (Corporate Identification Number) of Fargo Products Trading is U24241UP2002PTC026955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fargo Products Trading is at G – 17 Industrial Area Panki Site – 1, Kanpur, Uttar Pradesh, India – 208022.
The latest financial statements of Fargo Products Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Fargo Products Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Fargo Products Trading operated in the trading industry, in the other wholesale segment.
The peers of Fargo Products Trading by revenue are Hexaas Technologies Private Limited, Green Touch Agro Products Private Limited, Solsigma Industries Private Limited, Zippyshoes Fashion Private Limited, Inopia Supply (OPC) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Fargo Products Trading has 3 court cases on record: 3 filed by the company. Most are in the high courts.
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