Fermat Traders Pvt. Ltd.
About Fermat Traders Pvt. Ltd.
Data last updated: 10 February 2026
Fermat Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 July 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65921WB1994PTC064207.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.77 Lakh. It is led by directors Akshatt K Pandey and Shilpi Akshat Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Mullick Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.9 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Mullick Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Fermat Traders Pvt. Ltd.
Fermat Traders Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Fermat Traders Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fermat Traders Pvt. Ltd.
Fermat Traders Pvt. Ltd. is audited by ANAND SHYAM & ASSOCIATES 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 |
|---|---|---|---|
| ANAND SHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fermat Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fermat Traders Pvt. Ltd.
Fermat Traders Pvt. Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Akshatt K Pandey | Director | 03 Dec 2013 | 12 Years 8 Months | Current |
| Shilpi Akshat Pandey | Director | 24 Feb 2020 | 6 Years 5 Months | Current |
Financials of Fermat Traders Pvt. Ltd. FY 2025 filings available
Fermat Traders Pvt. Ltd. reported revenue of ₹4.9 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Fermat Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fermat Traders Pvt. Ltd.
Shareholding and ownership data for Fermat Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fermat Traders Pvt. Ltd.
Fermat Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fermat Traders Pvt. Ltd.
View historical data on people associated with Fermat Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Fermat Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Fermat Traders Pvt. Ltd.
GST registrations and filing compliance for Fermat Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Fermat Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Fermat Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fermat Traders Pvt. Ltd.
MSME payment history for Fermat Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fermat Traders Pvt. Ltd.
Corporate group structure for Fermat Traders Pvt. Ltd.
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 Fermat Traders Pvt. Ltd.
MCA filings and documents for Fermat Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Fermat Traders Pvt. Ltd.
Frequently Asked Questions about Fermat Traders Pvt. Ltd.
Fermat Traders Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U65921WB1994PTC064207.
Fermat Traders Pvt. Ltd. reported revenue of ₹4.9 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Fermat Traders Pvt. Ltd. are:
- Akshatt K Pandey - Director
- Shilpi Akshat Pandey - Director
The primary industry of Fermat Traders Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Fermat Traders Pvt. Ltd. can be reached at the registered office: 14 Mullick Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.77 Lakh.