Fep Multitrade Private Limited
About Fep Multitrade Private Limited
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Fep Multitrade Private Limited is a private limited company based in Malda, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 October 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U51909WB2021PTC249060.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mrityunjoy Mandal and Tanmay Das.
Office: C/O. Sanatan Mandal Kuli Para Near Hanuman Mandir Malda, West Bengal, India – 732101.
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- Registered AddressC/O. Sanatan Mandal Kuli Para Near Hanuman Mandir Malda, West Bengal, India – 732101
- IndustryTrading, Specialty, Wholesale
- 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 Fep Multitrade Private Limited
Fep Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrityunjoy Mandal Also directs: Sfep Multitrade Private Limited | Director | 23 Oct 2021 | 4 Years 11 Months | Current |
| Tanmay Das | Director | 23 Oct 2021 | 4 Years 11 Months | Current |
Financials of Fep Multitrade Private Limited
Ten-year financial statements for Fep Multitrade 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 Fep Multitrade
Fep Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fep Multitrade
Employment history and EPFO contributions of people linked to Fep Multitrade.
Employee and EPFO history for Fep Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fep Multitrade
GST registrations and filing compliance for Fep Multitrade 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 Fep Multitrade
Credit ratings, litigation, and regulatory alerts for Fep Multitrade 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
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MSME Payment Delays by Fep Multitrade
MSME payment history for Fep Multitrade 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
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Subsidiaries & Group Companies of Fep Multitrade
Corporate group structure for Fep Multitrade 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 Fep Multitrade
MCA filings and documents for Fep Multitrade 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
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Recent Activity on Fep Multitrade
Frequently Asked Questions about Fep Multitrade Private Limited
Fep Multitrade is an active private limited company in the trading sector based in Malda, West Bengal, India. It was incorporated on 23 October 2021 (5+ years old) and is registered under CIN U51909WB2021PTC249060.
The current directors of Fep Multitrade are:
- Mrityunjoy Mandal - Director
- Tanmay Das - Director
The primary industry of Fep Multitrade is trading. The company specifically operates in specialty. The company is currently active in this sector.
Fep Multitrade can be reached at the registered office: CO. Sanatan Mandal Kuli Para Near Hanuman Mandir Malda, West Bengal, India – 732101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO. Sanatan Mandal Kuli Para Near Hanuman Mandir Malda, West Bengal, India – 732101.