Favy Traders Private Limited
About Favy Traders Private Limited
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Favy Traders Private Limited is a private limited company based in Rohini, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 07 May 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC333513.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaikant Singhal and Shri Kant Singhal.
Office: H No 195 Block G Prashant Vihar, Rohini, Delhi, India – 110085.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered AddressH No 195 Block G Prashant Vihar, Rohini, Delhi, India – 110085
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Favy Traders Private Limited
Favy Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikant Singhal | Director | 07 May 2018 | 8 Years 4 Months | Current |
| Shri Kant Singhal | Director | 07 May 2018 | 8 Years 4 Months | Current |
Financials of Favy Traders Private Limited
Ten-year financial statements for Favy 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.
Charges & Borrowings of Favy Traders
Favy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Favy Traders
Employment history and EPFO contributions of people linked to Favy Traders.
Employee and EPFO history for Favy 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 Favy Traders
GST registrations and filing compliance for Favy 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 Favy Traders
Credit ratings, litigation, and regulatory alerts for Favy 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 Favy Traders
MSME payment history for Favy 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 Favy Traders
Corporate group structure for Favy 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 Favy Traders
MCA filings and documents for Favy 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 Favy Traders
Frequently Asked Questions about Favy Traders Private Limited
Favy Traders is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Favy Traders is a dormant private limited company in the business services sector based in Rohini, Delhi, India. It was incorporated on 07 May 2018 and is registered under CIN U74999DL2018PTC333513. The company is legally registered but not currently conducting business.
The current directors of Favy Traders are:
- Jaikant Singhal - Director
- Shri Kant Singhal - Director
The CIN (Corporate Identification Number) of Favy Traders is U74999DL2018PTC333513. 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 Favy Traders is business services. The company specifically operates in miscellaneous business activities.
Favy Traders can be reached at the registered office: H No 195 Block G Prashant Vihar, Rohini, Delhi, India – 110085.