Fargo Products Trading Private Limited
About Fargo Products Trading Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 September 2002.
Registered with ROC Kanpur under CIN U24241UP2002PTC026955.
Capital: 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 and Vandana Shivani.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 17 Industrial Area Panki Site – 1, Kanpur, Uttar Pradesh, India – 208022
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Fargo Products Trading Private Limited
Fargo Products Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Fargo Products Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fargo Products Trading Private Limited
Fargo Products Trading Private Limited is audited by PANDY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDY & CO. | Locked | Locked | Locked |
Complete auditor history for Fargo Products Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Fargo Products Trading Private Limited
Fargo Products Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhagwan Das Shivani
Also directs:
Shree Tulsi Detergents Private Limited
|
Managing Director | 24 Sep 2002 | 23 Years 10 Months | As last reported |
| Vandana Shivani | Additional Director | 05 Apr 2007 | 19 Years 4 Months | As last reported |
|
Varsha Shivani
Also directs:
Shree Tulsi Detergents Private Limited
|
Director | 24 Sep 2002 | 23 Years 10 Months | As last reported |
Financials of Fargo Products Trading Private Limited FY 2020 filings available
Fargo Products Trading Private Limited reported revenue of ₹29,711 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Fargo Products Trading 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.
Ownership and Shareholding of Fargo Products Trading Private Limited
Shareholding and ownership data for Fargo Products Trading 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 Fargo Products Trading Private Limited
Fargo Products Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fargo Products Trading Private Limited
View historical data on people associated with Fargo Products Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fargo Products Trading 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 Fargo Products Trading Private Limited
GST registrations and filing compliance for Fargo Products Trading 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 Fargo Products Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fargo Products Trading 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 Fargo Products Trading Private Limited
MSME payment history for Fargo Products Trading 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 Fargo Products Trading Private Limited
Corporate group structure for Fargo Products Trading 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 Fargo Products Trading Private Limited
MCA filings and documents for Fargo Products Trading 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 Fargo Products Trading Private Limited
Frequently Asked Questions about Fargo Products Trading Private Limited
Fargo Products Trading Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 24 September 2002 and is registered under CIN U24241UP2002PTC026955. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fargo Products Trading Private Limited was incorporated on 24 September 2002. Registered with ROC Kanpur.
The current directors of Fargo Products Trading Private Limited are:
- Bhagwan Das Shivani - Managing Director
- Vandana Shivani - Additional Director
- Varsha Shivani - Director
The CIN (Corporate Identification Number) of Fargo Products Trading Private Limited is U24241UP2002PTC026955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fargo Products Trading Private Limited is trading. The company specifically operates in other wholesale.