Frea Stationery Private Limited
About Frea Stationery Private Limited
Data last updated: 22 July 2025
Frea Stationery Private Limited was a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 December 2007.
Registered with ROC Mumbai under CIN U21098MH2007PTC176759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pratiek Kamlakar Phand and Kalpitaa Kamlakar Phand.
Last AGM: 27 April 2021. Financial statements filed for year ended 31 March 2021. Office: The Capital 7Th Floor Plot No. C – 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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 AddressThe Capital 7Th Floor Plot No. C – 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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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
Business Activity of Frea Stationery Private Limited
Frea Stationery Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Frea Stationery Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Frea Stationery Private Limited
Frea Stationery Private Limited is audited by R R BAJAJ & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Frea Stationery 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
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Board of Directors of Frea Stationery Private Limited
Frea Stationery Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Pratiek Kamlakar Phand
Also directs:
Aspire Ventures Llp, Haroon Global Tech Llp, Verified Leads & Marketing Services Global Llp and 5 more
|
Director | 19 Nov 2015 | 10 Years 9 Months | As last reported |
| Kalpitaa Kamlakar Phand | Director | 19 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Frea Stationery Private Limited FY 2021 filings available
Ten-year financial statements for Frea Stationery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Frea Stationery Private Limited
Shareholding and ownership data for Frea Stationery 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 Frea Stationery Private Limited
Frea Stationery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frea Stationery Private Limited
View historical data on people associated with Frea Stationery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frea Stationery 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
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GST Compliance of Frea Stationery Private Limited
GST registrations and filing compliance for Frea Stationery 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
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Credit Ratings, Litigation & Regulatory Alerts for Frea Stationery Private Limited
Credit ratings, litigation, and regulatory alerts for Frea Stationery 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
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MSME Payment Delays by Frea Stationery Private Limited
MSME payment history for Frea Stationery 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
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Subsidiaries & Group Companies of Frea Stationery Private Limited
Corporate group structure for Frea Stationery 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
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MCA Filings & Documents of Frea Stationery Private Limited
MCA filings and documents for Frea Stationery 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 Frea Stationery Private Limited
Frequently Asked Questions about Frea Stationery Private Limited
Frea Stationery 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.
Frea Stationery Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2007 and is registered under CIN U21098MH2007PTC176759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frea Stationery Private Limited are:
- Pratiek Kamlakar Phand - Director
- Kalpitaa Kamlakar Phand - Director
The CIN (Corporate Identification Number) of Frea Stationery Private Limited is U21098MH2007PTC176759. 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 Frea Stationery Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at The Capital 7Th Floor Plot No. C – 70 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.