Frazals Infotech Private Limited
About Frazals Infotech Private Limited
Data last updated: 22 July 2025
Frazals Infotech Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2015.
Registered with ROC Delhi under CIN U74900HR2015PTC055761.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumbul Siddiqui and Divya Pillai.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 479 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.59 Cr, a decline of 45% compared to the previous year.
The company was associated with 1 brand - Jumbogrocery.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address479 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122001
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IndustryTrading, Wholesale, Other 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
Associated Brands with Frazals Infotech Private Limited
Frazals Infotech Private Limited operates one associated brand: Jumbogrocery. These brands represent Frazals Infotech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An on-demand B2B app for efficient grocery ordering and delivery services. | jumbogrocery.com |
Competitors & Alternatives of Frazals Infotech Private Limited
Brands and companies operating in the same space as Frazals Infotech Private Limited include HyperPure, Jumbotail, Apnaklub and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
HyperPure
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Food industry ingredients are supplied via a B2B platform. | Delhi, India, India | 2015 |
Jumbotail
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B2B marketplace platform connecting retailers with brands and staples producers | Bengaluru, India, India | 2015 |
Apnaklub
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Local wholesale businesses are facilitated via an e-distribution platform. | Bengaluru, India, India | 2019 |
ShopKirana
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Provider of B2B procurement platform for grocery retailers | Indore, India, India | 2015 |
NumberMall
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E-distributor of FMCG products for kirana stores | Hyderabad, India, India | 2012 |
ONWO
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Customized sweetener solutions and sourcing services are provided for businesses. | Bengaluru, India, India | 2022 |
SarvM.AI
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Supply chain digitalization and organization are enabled by AI-powered platform. | Bengaluru, India, India | 2022 |
MaxWholesale
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B2B online marketplace for grocery sourcing is facilitated. | Delhi, India, India | 2016 |
City Mandi
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Functions as an online wholesale marketplace for groceries, fruits, vegetables, and beverages. | Bengaluru, India, India | 2015 |
Business Activity of Frazals Infotech Private Limited
Frazals Infotech Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Frazals Infotech Private Limited is audited by AGGARWAL VARUN & CO. 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 |
|---|---|---|---|
| AGGARWAL VARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Frazals Infotech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Frazals Infotech Private Limited
Frazals Infotech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumbul Siddiqui | Director | 12 Jun 2015 | 11 Years 1 Months | As last reported |
| Divya Pillai | Director | 12 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Frazals Infotech Private Limited FY 2018 filings available
Frazals Infotech Private Limited reported revenue of ₹2.59 Cr (down 45.00% YoY) for FY 2018.
Ten-year financial statements for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Shareholding and ownership data for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Frazals Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frazals Infotech Private Limited
View historical data on people associated with Frazals Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
GST registrations and filing compliance for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
MSME payment history for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Corporate group structure for Frazals Infotech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Frazals Infotech Private Limited
MCA filings and documents for Frazals Infotech Private Limited
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 Frazals Infotech Private Limited
Frequently Asked Questions about Frazals Infotech Private Limited
Frazals Infotech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Frazals Infotech Private Limited is a struck-off private limited company in the trading sector based in Gurgaon, Haryana, India. It was incorporated on 12 June 2015 and is registered under CIN U74900HR2015PTC055761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frazals Infotech Private Limited are:
- Sumbul Siddiqui - Director
- Divya Pillai - Director
The CIN (Corporate Identification Number) of Frazals Infotech Private Limited is U74900HR2015PTC055761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Frazals Infotech Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 479 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122001.