Fatehvar Traders Private Limited
About Fatehvar Traders Private Limited
Data last updated:
Fatehvar Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01400DL2018PTC333792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amrit Maan and Kunal Walia.
Its last annual general meeting (AGM) was held on 29 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 9/25 East Patel Nagar, New, Delhi, India – 110008.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.92 Cr.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/25 East Patel Nagar, New, Delhi, India – 110008
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Fatehvar Traders
The main business activity of Fatehvar Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Fatehvar Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fatehvar Traders
Fatehvar Traders Private Limited is audited by SANJAY K GARG & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY K GARG & CO | Locked | Locked | Locked |
Complete auditor history for Fatehvar Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fatehvar Traders Private Limited
Fatehvar Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Maan Also directs: Raveera Industries Limited, Raveera Clothing Private Limited, Raveera Holdings Private Limited and 2 more | Director | 11 May 2018 | 8 Years 4 Months | Current |
| Kunal Walia Also directs: KKG Beverages Private Limited | Additional Director | 05 Dec 2019 | 6 Years 10 Months | Current |
Financials of Fatehvar Traders Private Limited FY 2019 filings available
Fatehvar Traders Private Limited reported revenue of ₹9.92 Cr for FY 2019.
Ten-year financial statements for Fatehvar Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fatehvar Traders
Shareholding and ownership data for Fatehvar Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fatehvar Traders
Fatehvar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fatehvar Traders
Employment history and EPFO contributions of people linked to Fatehvar Traders.
Employee and EPFO history for Fatehvar Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fatehvar Traders
Fatehvar Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Fatehvar Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fatehvar Traders
Credit ratings, litigation, and regulatory alerts for Fatehvar Traders Private Limited
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 Fatehvar Traders
MSME payment history for Fatehvar Traders Private Limited
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 Fatehvar Traders
Corporate group structure for Fatehvar Traders Private Limited
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.
MCA Filings & Documents of Fatehvar Traders
MCA filings and documents for Fatehvar Traders Private Limited
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.
Recent Activity on Fatehvar Traders
Frequently Asked Questions about Fatehvar Traders Private Limited
Fatehvar Traders is an active private limited company based in New, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 May 2018 (8+ years old) and is registered under CIN U01400DL2018PTC333792.
Fatehvar Traders reported revenue of ₹9.92 Cr for FY 2019.
Fatehvar Traders has 2 current directors:
- Amrit Maan - Director
- Kunal Walia - Additional Director
No. Fatehvar Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fatehvar Traders is U01400DL2018PTC333792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fatehvar Traders was incorporated on 11 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Fatehvar Traders is at 925 East Patel Nagar, New, Delhi, India – 110008.
Fatehvar Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Fatehvar Traders operates in the home and lifestyle industry, in the textile retail and distribution segment.