Fargo Sales Pvt Ltd
About Fargo Sales Pvt Ltd
Data last updated: 24 February 2026
Fargo Sales Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC036756.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. It is led by directors including Irfan Dawood Patel and Raju Akbar Ajani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 601 – 602 6Th Floor Shakti Niwas 21 Ramchandra Lane Extn. Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.74 Lakh, a decline of 12% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.84 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 – 602 6Th Floor Shakti Niwas 21 Ramchandra Lane Extn. Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryTrading, Wholesale, Other 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 Sales Pvt Ltd
Fargo Sales Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Fargo Sales Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fargo Sales Pvt Ltd
Fargo Sales Pvt Ltd is audited by PARESHKUMARVANICHANDPAREKH 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 |
|---|---|---|---|
| PARESHKUMARVANICHANDPAREKH | Locked | Locked | Locked |
Complete auditor history for Fargo Sales Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fargo Sales Pvt Ltd
Fargo Sales Pvt Ltd 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 |
|---|---|---|---|---|
| Irfan Dawood Patel | Director | 01 Dec 2016 | 9 Years 8 Months | Current |
|
Raju Akbar Ajani
Also directs:
Flamingo Plast Private Limited, Amkay Plast Private Limited, Ajani Plastics Industries Pvt Ltd and 5 more
|
Director | 01 Apr 1996 | 30 Years 4 Months | Current |
| Rashid Ebrahim Kalania | Director | 05 Jul 1985 | 41 Years 1 Months | Current |
Financials of Fargo Sales Pvt Ltd FY 2025 filings available
Fargo Sales Pvt Ltd reported revenue of ₹71.74 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Fargo Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fargo Sales Pvt Ltd
Shareholding and ownership data for Fargo Sales Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Fargo Sales Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 1986 | Bombay Merchantile Co-Op Bank Ltd | ₹84,000 | Open |
| 31 Oct 1985 | Bombay Merchantile Co-Op Bank Ltd | ₹10 Lakh | Open |
| 31 Oct 1985 | Bombay Merchantile Co-Op Bank Ltd | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Fargo Sales Pvt Ltd
Fargo Sales Pvt Ltd has a workforce of 1 employees as of Apr 03, 2024.
Employee and EPFO history for Fargo Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fargo Sales Pvt Ltd
GST registrations and filing compliance for Fargo Sales Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Fargo Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fargo Sales Pvt Ltd
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
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MSME Payment Delays by Fargo Sales Pvt Ltd
MSME payment history for Fargo Sales Pvt Ltd
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
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Subsidiaries & Group Companies of Fargo Sales Pvt Ltd
Corporate group structure for Fargo Sales Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fargo Sales Pvt Ltd
MCA filings and documents for Fargo Sales Pvt Ltd
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 Sales Pvt Ltd
Frequently Asked Questions about Fargo Sales Pvt Ltd
Fargo Sales Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 1985 (41+ years old) and is registered under CIN U51900MH1985PTC036756. The company has 1 employees.
Fargo Sales Pvt Ltd reported revenue of ₹71.74 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Fargo Sales Pvt Ltd are:
- Irfan Dawood Patel - Director
- Raju Akbar Ajani - Director
- Rashid Ebrahim Kalania - Director
The primary industry of Fargo Sales Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Fargo Sales Pvt Ltd can be reached at the registered office: 601 – 602 6Th Floor Shakti Niwas 21 Ramchandra Lane Extn. Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹24 Lakh.