Faveo Merchants Private Limited
About Faveo Merchants Private Limited
Data last updated:
Faveo Merchants 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC189305.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxmi Kant Singh and Om Prakash Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Black Burne Lane, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Faveo Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Black Burne Lane, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Faveo Merchants Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Faveo Merchants Private Limited, buy the company report.
Board of directors of Faveo Merchants Private Limited
Faveo Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kant Singh | Director | 30 Nov 2015 | 10 Years 10 Months | As last reported |
| Om Prakash Agarwal Also directs: Kajal Shikar Software Suppliers Private Limited | Director | 30 Nov 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Faveo Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Faveo Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Faveo Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Faveo Merchants Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Shobha Devi ceased to be Director on 22 Jan 2016.
Frequently asked questions
Faveo Merchants 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 Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 2012 and is registered under CIN U51909WB2012PTC189305. The company has been struck off by the Registrar of Companies and is no longer operational.
Faveo Merchants had 2 directors:
- Laxmi Kant Singh - Director
- Om Prakash Agarwal - Director
The CIN (Corporate Identification Number) of Faveo Merchants is U51909WB2012PTC189305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Faveo Merchants is at 4 Black Burne Lane, Kolkata, West Bengal, India – 700012.
Faveo Merchants was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Faveo Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Faveo Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shobha Devi ceased to be Director on 22 Jan 2016. Upendra Narayan Choudhary ceased to be Director on 22 Jan 2016. Laxmi Kant Singh was appointed as Director on 30 Nov 2015. Faveo Merchants has 8 board changes on record in total.
The compliance status of Faveo Merchants is active non-compliant as of 11 August 2026.