Fawn Trading Company Private Limited
About Fawn Trading Company Private Limited
Data last updated: 22 July 2025
Fawn Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jagmi Investments Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 June 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC072367.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹66 Lakh. It was led by directors Nayan Ajitsing Asher and Deendayal Bhagwatiprasad Jhunjhunwala.
Last AGM: 24 September 2020. Financial statements filed for year ended 31 March 2020. Office: N K Mehtainternational House 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.61 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Jagmi Investments Limited. Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressN K Mehtainternational House 178 Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Fawn Trading Company Private Limited
Fawn Trading Company Private Limited is audited by V.B. DALAL & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.B. DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Fawn Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fawn Trading Company Private Limited
Fawn Trading Company Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nayan Ajitsing Asher
Also directs:
Sonoco Agro-Enterprises Private Limited, Axis Plastics Private Limited, Foliage Trading Company Private Limited and 2 more
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Director | 30 Jun 2016 | 10 Years 1 Months | As last reported |
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Deendayal Bhagwatiprasad Jhunjhunwala
Also directs:
Sameta Realty & Hospitality Llp
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Director | 23 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Fawn Trading Company Private Limited FY 2020 filings available
Fawn Trading Company Private Limited reported revenue of ₹1.61 Lakh (up 1079.00% YoY) for FY 2020.
Ten-year financial statements for Fawn Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Fawn Trading Company Private Limited
Shareholding and ownership data for Fawn Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Fawn Trading Company Private Limited
Fawn Trading Company Private Limited has 3 subsidiary companies. This group structure data is as of FY 2018. The corporate group structure reflects Fawn Trading Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tejashree Trading Company Private Limited | U51900MH1993PTC073796 | Locked |
| Fern Trading Company Private Limited | U51900MH1993PTC073797 | Locked |
| Willow Trading Company Private Limited | U51900MH1993PTC073798 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Fawn Trading Company Private Limited
Fawn Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fawn Trading Company Private Limited
View historical data on people associated with Fawn Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fawn Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Fawn Trading Company Private Limited
GST registrations and filing compliance for Fawn Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Fawn Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Fawn Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Fawn Trading Company Private Limited
MSME payment history for Fawn Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fawn Trading Company Private Limited
Corporate group structure for Fawn Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fawn Trading Company Private Limited
MCA filings and documents for Fawn Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fawn Trading Company Private Limited
Frequently Asked Questions about Fawn Trading Company Private Limited
Fawn Trading Company Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fawn Trading Company Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1993 and is registered under CIN U51900MH1993PTC072367. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fawn Trading Company Private Limited was incorporated on 14 June 1993. Registered with ROC Mumbai.
The current directors of Fawn Trading Company Private Limited are:
- Nayan Ajitsing Asher - Director
- Deendayal Bhagwatiprasad Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Fawn Trading Company Private Limited is U51900MH1993PTC072367. 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 Fawn Trading Company Private Limited is trading. The company specifically operates in specialty.