Feraz Enterprises Pvt Ltd
About Feraz Enterprises Pvt Ltd
Data last updated: 12 March 2026
Feraz Enterprises Pvt Ltd is a private limited company based in Champua, Orissa, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 December 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U13100OR2006PTC009074.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Nadim Faisal and Md Faiz Ahmad.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: At – Moulana Goda Po – Champua, Orissa, India – 758041.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.16 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAt – Moulana Goda Po – Champua, Orissa, India – 758041
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Feraz Enterprises Pvt Ltd
Feraz Enterprises Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Feraz Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Feraz Enterprises Pvt Ltd
Feraz Enterprises Pvt Ltd is audited by SRIKANTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIKANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Feraz Enterprises Pvt Ltd
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 Feraz Enterprises Pvt Ltd
Feraz Enterprises Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nadim Faisal | Director | 13 Dec 2006 | 19 Years 9 Months | Current |
| Md Faiz Ahmad | Director | 02 Mar 2019 | 7 Years 6 Months | Current |
| Mohammed Ahamad Feraz | Director | 13 Dec 2006 | 19 Years 9 Months | Current |
Financials of Feraz Enterprises Pvt Ltd FY 2023 filings available
Feraz Enterprises Pvt Ltd reported revenue of ₹13.16 Lakh (down 5.00% YoY) for FY 2023.
Ten-year financial statements for Feraz Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Feraz Enterprises Pvt Ltd
Shareholding and ownership data for Feraz Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Feraz Enterprises Pvt Ltd
Feraz Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Feraz Enterprises Pvt Ltd
View historical data on people associated with Feraz Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Feraz Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Feraz Enterprises Pvt Ltd
GST registrations and filing compliance for Feraz Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Feraz Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Feraz Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Feraz Enterprises Pvt Ltd
MSME payment history for Feraz Enterprises Pvt Ltd
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 Feraz Enterprises Pvt Ltd
Corporate group structure for Feraz Enterprises Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Feraz Enterprises Pvt Ltd
MCA filings and documents for Feraz Enterprises Pvt Ltd
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 Feraz Enterprises Pvt Ltd
Frequently Asked Questions about Feraz Enterprises Pvt Ltd
Feraz Enterprises Pvt Ltd is an active private limited company in the trading sector based in Champua, Orissa, India. It was incorporated on 13 December 2006 (20+ years old) and is registered under CIN U13100OR2006PTC009074.
Feraz Enterprises Pvt Ltd reported revenue of ₹13.16 Lakh for FY 2023 (down 5.00% YoY).
The current directors of Feraz Enterprises Pvt Ltd are:
- Mohammad Nadim Faisal - Director
- Md Faiz Ahmad - Director
- Mohammed Ahamad Feraz - Director
The primary industry of Feraz Enterprises Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Feraz Enterprises Pvt Ltd can be reached at the registered office: At – Moulana Goda Po – Champua, Orissa, India – 758041.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.