Freesia Broking Private Limited
About Freesia Broking Private Limited
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Freesia Broking Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 04 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC074843.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Santra and Shantanu Mondal.
The registered office is at 3/512 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3/512 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Financials of Freesia Broking Private Limited
Financial statements from FY 2016
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.
Board of Directors of Freesia Broking Private Limited
Freesia Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Santra | Director | 04 Dec 2015 | 10 Years 10 Months | Current |
| Shantanu Mondal | Director | 04 Dec 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Freesia Broking Private Limited
Freesia Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Freesia Broking Private Limited
Employment history and EPFO contributions of people linked to Freesia Broking.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Freesia Broking Private Limited
Freesia Broking Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Shantanu Mondal was appointed as Director on 04 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Freesia Broking Private Limited
Credit ratings, litigation, and regulatory alerts
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 Freesia Broking Private Limited
MSME payment history
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 Freesia Broking Private Limited
Corporate group structure
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.
GST Compliance of Freesia Broking Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Freesia Broking Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Freesia Broking Private Limited
Freesia Broking is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in tax consultant, within the professional services industry. It was incorporated on 04 December 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074843.
Freesia Broking has 2 current directors:
- Suman Santra - Director
- Shantanu Mondal - Director
The CIN (Corporate Identification Number) of Freesia Broking is U74120UP2015PTC074843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Freesia Broking was incorporated on 04 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shantanu Mondal was appointed as Director on 04 Dec 2015. Suman Santra was appointed as Director on 04 Dec 2015.
The registered office of Freesia Broking is at 3512 Vivek Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Freesia Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Freesia Broking operates in the professional services industry, in the tax consultant segment.
No. Freesia Broking is not listed on any stock exchange. It is an unlisted company.
The compliance status of Freesia Broking is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.