Faveo Infrastructure Private Limited
About Faveo Infrastructure Private Limited
Data last updated:
Faveo Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 June 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC182352.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Jayaswal and Jitendra Kumar Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Uttarayan Link Road Noapara P.O.Bengal Enamel, Kolkata, West Bengal, India – 743122.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUttarayan Link Road Noapara P.O.Bengal Enamel, Kolkata, West Bengal, India – 743122
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Faveo Infrastructure Private Limited
Faveo Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Jayaswal | Director | 31 Aug 2018 | 8 Years 1 Months | As last reported |
| Jitendra Kumar Singh | Director | 05 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Faveo Infrastructure Private Limited FY 2016 filings available
Ten-year financial statements for Faveo Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Faveo Infrastructure
Faveo Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faveo Infrastructure
Employment history and EPFO contributions of people linked to Faveo Infrastructure.
Employee and EPFO history for Faveo Infrastructure 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 Faveo Infrastructure
GST registrations and filing compliance for Faveo Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Faveo Infrastructure
Credit ratings, litigation, and regulatory alerts for Faveo Infrastructure 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 Faveo Infrastructure
MSME payment history for Faveo Infrastructure 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 Faveo Infrastructure
Corporate group structure for Faveo Infrastructure 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
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MCA Filings & Documents of Faveo Infrastructure
MCA filings and documents for Faveo Infrastructure 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 Faveo Infrastructure
Frequently Asked Questions about Faveo Infrastructure Private Limited
Faveo Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Faveo Infrastructure is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 2012 and is registered under CIN U70109WB2012PTC182352. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Faveo Infrastructure are:
- Sudhir Kumar Jayaswal - Director
- Jitendra Kumar Singh - Director
The CIN (Corporate Identification Number) of Faveo Infrastructure is U70109WB2012PTC182352. 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 Faveo Infrastructure is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Uttarayan Link Road Noapara P.O.Bengal Enamel, Kolkata, West Bengal, India – 743122.