Farmeez Multitrade Private Limited
About Farmeez Multitrade Private Limited
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Farmeez Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46901MH2023PTC412140.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kulbirsingh Sandhu and Jaspal Singh Sidhu.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1st Flr 233 Part A, Btw Blg 18 – 19 C.G Road, Mumbai, Maharashtra, India – 400074
- 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
- One PDF report, delivered after checkout
Financials of Farmeez Multitrade Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Farmeez Multitrade Private Limited
Farmeez Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbirsingh Sandhu Also directs: Playrix Games Private Limited, Sword-Edge Commercials Limited | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Jaspal Singh Sidhu Also directs: Golden Legand Leasing and Finance Limited, Spunwell Textiles Private Limited, Spunwell Textile Trading Private Limited and 3 more | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Farmeez Multitrade Private Limited
Farmeez Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Farmeez Multitrade Private Limited
Employment history and EPFO contributions of people linked to Farmeez Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Farmeez Multitrade Private Limited
Farmeez Multitrade Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Jaspal Singh Sidhu was appointed as Director on 13 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Farmeez Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Farmeez Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Farmeez Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Farmeez Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Farmeez Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Farmeez Multitrade Private Limited
Farmeez Multitrade is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2023 (3+ years old) and is registered under CIN U46901MH2023PTC412140.
Farmeez Multitrade has 2 current directors:
- Kulbirsingh Sandhu - Director
- Jaspal Singh Sidhu - Director
The CIN (Corporate Identification Number) of Farmeez Multitrade is U46901MH2023PTC412140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farmeez Multitrade was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaspal Singh Sidhu was appointed as Director on 13 Oct 2023. Kulbirsingh Sandhu was appointed as Director on 13 Oct 2023.
The registered office of Farmeez Multitrade is at 1st Flr 233 Part A, Btw Blg 18 – 19 C.G Road, Mumbai, Maharashtra, India – 400074.
Farmeez Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Farmeez Multitrade is not listed on any stock exchange. It is an unlisted company.
Farmeez Multitrade can be reached at its registered office: 1st Flr 233 Part A, Btw Blg 18 – 19 C.G Road, Mumbai, Maharashtra, India – 400074.
Farmeez Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.