Festival Traders LTD
About Festival Traders LTD
Data last updated:
Festival Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 October 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U01132WB1989PLC047705.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.52 Lakh. It is led by directors including Nishant Pabrai and Anuvrat Pabrai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bally High Flat 9C 9Th Floor Ballygunge Park Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.88 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBally High Flat 9C 9Th Floor Ballygunge Park Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Festival Traders
Festival Traders has one previous CIN (Corporate Identification Number): L01132WB1989PLC047705. The current CIN is U01132WB1989PLC047705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1989PLC047705 | Current |
| L01132WB1989PLC047705 | Previous |
Business Activity of Festival Traders
The main business activity of Festival Traders is trade. In detail, this covers 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 Festival Traders 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 Festival Traders
Festival Traders LTD is audited by S C SONI AND CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C SONI AND CO | Locked | Locked | Locked |
Complete auditor history for Festival Traders 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 Festival Traders LTD
Festival Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Pabrai Also directs: Pabrai Ice Creams Private Limited | Director | 07 Sep 2023 | 3 Years 0 Months | Current |
| Anuvrat Pabrai Also directs: Tansei Ice Cream LLP, Tulikas Ice Cream PVT. LTD., Periyar Investment PVT LTD and 2 more | Director | 15 Dec 2011 | 14 Years 9 Months | Current |
| Tulika Pabrai | Director | 15 Dec 2011 | 14 Years 9 Months | Current |
Financials of Festival Traders LTD FY 2025 filings available
Festival Traders LTD reported revenue of ₹2.88 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Festival Traders 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 Festival Traders
Shareholding and ownership data for Festival Traders 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.
Group Structure of Festival Traders LTD
Festival Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Festival Traders
Festival Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Festival Traders
Festival Traders LTD has a workforce of 16 employees as of Apr 04, 2024.
Employee and EPFO history for Festival Traders 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 Festival Traders
GST registrations and filing compliance for Festival Traders 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 Festival Traders
Credit ratings, litigation, and regulatory alerts for Festival Traders 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 Festival Traders
MSME payment history for Festival Traders 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 Festival Traders
Corporate group structure for Festival Traders 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 Festival Traders
MCA filings and documents for Festival Traders 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 Festival Traders
Frequently Asked Questions about Festival Traders LTD
Festival Traders is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 October 1989 (37+ years old) and is registered under CIN U01132WB1989PLC047705. The company has 16 employees.
Festival Traders reported revenue of ₹2.88 Cr for FY 2025 (up 10.00% YoY).
The current directors of Festival Traders are:
- Nishant Pabrai - Director
- Anuvrat Pabrai - Director
- Tulika Pabrai - Director
The primary industry of Festival Traders is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Festival Traders can be reached at the registered office: Bally High Flat 9C 9Th Floor Ballygunge Park Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.52 Lakh.