Faveo Projects Private Limited
About Faveo Projects Private Limited
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Faveo Projects 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 June 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC182353.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹88.5 Lakh. It was led by directors Pankaj Agarwal and Sumeet Bajaj.
Office: 221/1 Strand Bank Road, Kolkata, West Bengal, India – 700001.
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 Address221/1 Strand Bank Road, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Faveo Projects Private Limited
Faveo Projects 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 |
|---|---|---|---|---|
| Pankaj Agarwal | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
| Sumeet Bajaj | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Faveo Projects Private Limited
Ten-year financial statements for Faveo Projects 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.
Charges & Borrowings of Faveo Projects
Faveo Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Faveo Projects
Employment history and EPFO contributions of people linked to Faveo Projects.
Employee and EPFO history for Faveo Projects 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 Projects
GST registrations and filing compliance for Faveo Projects 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 Faveo Projects
Credit ratings, litigation, and regulatory alerts for Faveo Projects 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 Projects
MSME payment history for Faveo Projects 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 Projects
Corporate group structure for Faveo Projects 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 Faveo Projects
MCA filings and documents for Faveo Projects 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 Projects
Frequently Asked Questions about Faveo Projects Private Limited
Faveo Projects 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 Projects is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 2012 and is registered under CIN U70109WB2012PTC182353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Faveo Projects are:
- Pankaj Agarwal - Director
- Sumeet Bajaj - Director
The CIN (Corporate Identification Number) of Faveo Projects is U70109WB2012PTC182353. 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 Projects is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 2211 Strand Bank Road, Kolkata, West Bengal, India – 700001.