Fermat Traders Pvt. Ltd.
About Fermat Traders Pvt. Ltd.
Data last updated:
Fermat Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1994PTC064207.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Fermat Traders
The main business activity of Fermat Traders is real estate. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fermat Traders
Fermat Traders Pvt. Ltd. is audited by ANAND SHYAM & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND SHYAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fermat Traders Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fermat Traders Pvt. Ltd.
Fermat Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshatt K Pandey | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
| Shilpi Akshat Pandey | Director | 24 Feb 2020 | 6 Years 7 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.
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.
Ownership and Shareholding of Fermat Traders
Shareholding and ownership data for Fermat Traders Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fermat Traders
Fermat Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fermat Traders
Employment history and EPFO contributions of people linked to Fermat Traders.
Employee and EPFO history for Fermat Traders Pvt. Ltd.
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 Fermat Traders
GST registrations and filing compliance for Fermat Traders Pvt. Ltd.
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 Fermat Traders
Credit ratings, litigation, and regulatory alerts for Fermat Traders Pvt. Ltd.
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 Fermat Traders
MSME payment history for Fermat Traders Pvt. Ltd.
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 Fermat Traders
Corporate group structure for Fermat Traders Pvt. Ltd.
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 Fermat Traders
MCA filings and documents for Fermat Traders Pvt. Ltd.
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 Fermat Traders
Frequently Asked Questions about Fermat Traders Pvt. Ltd.
Fermat Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 July 1994 (32+ years old) and is registered under CIN U65921WB1994PTC064207.
Fermat Traders reported revenue of ₹4.9 Lakh for FY 2024 (down 11.00% YoY).
Fermat Traders has 2 current directors:
- Akshatt K Pandey - Director
- Shilpi Akshat Pandey - Director
The CIN (Corporate Identification Number) of Fermat Traders is U65921WB1994PTC064207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fermat Traders was incorporated on 29 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Fermat Traders is at 14 Mullick Street, Kolkata, West Bengal, India – 700007.
Fermat Traders has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.77 Lakh.
Fermat Traders operates in the financial services industry, in the real estate financing segment.
No. Fermat Traders is not listed on any stock exchange. It is an unlisted company.