Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited - trading in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U70109CT2011PTC000041 Incorporated 02 December 2011 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2023
₹35
▼ 100.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2023
Balance sheet date

About Freshica Multitrade & Infra Private Limited

Data last updated: 07 February 2026

Freshica Multitrade & Infra Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 December 2011, the company has been in operation for over 15 years.

Registered with ROC Chhattisgarh under CIN U70109CT2011PTC000041.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Freshica Multitrade Private Limited. It is led by directors Vijay Kumar Nihichalani and Suresh Nihichalani.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chattisgarh, India – 492001.

As per the financials filed for FY 2023, the company reported a revenue of ₹35, a decline of 100% compared to the previous year.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Freshica Multitrade & Infra Private Limited
CIN U70109CT2011PTC000041
Registration Number 000041
Incorporation Date 02 December 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Vijay Kumar Nihichalani Director Suresh Nihichalani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chattisgarh, India – 492001
  • Industry
    Trading, Retail Trading, Retailers
Company report
Freshica Multitrade & Infra Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Freshica Multitrade & Infra Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited has one previous CIN (Corporate Identification Number): U52100CT2011PTC000041. The current CIN is U70109CT2011PTC000041, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70109CT2011PTC000041 Current
U52100CT2011PTC000041 Previous

Business Activity of Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited is engaged in the principal business activity of trade, with detailed activities including 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
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Business activity turnover details for Freshica Multitrade & Infra Private Limited

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Auditor Details of Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited is audited by Mukund Agrawal & Associates 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
Mukund Agrawal & Associates Locked Locked Locked
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Complete auditor history for Freshica Multitrade & Infra Private Limited

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Board of Directors of Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vijay Kumar Nihichalani Director 30 Apr 2015 11 Years 2 Months Current
Suresh Nihichalani Director 02 Dec 2011 14 Years 7 Months Current
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Financials of Freshica Multitrade & Infra Private Limited FY 2023 filings available

Freshica Multitrade & Infra Private Limited reported revenue of ₹35 (down 100.00% YoY) for FY 2023.

Revenue · FY 2023
₹35 ▼ 100.00%
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Ten-year financial statements for Freshica Multitrade & Infra Private Limited

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Ownership and Shareholding of Freshica Multitrade & Infra Private Limited

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Shareholding and ownership data for Freshica Multitrade & Infra Private Limited

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Charges & Borrowings of Freshica Multitrade & Infra Private Limited

Open charges
₹75 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Canara Bank₹0.75 Cr
Latest charge details
DateLenderAmountStatus
09 Nov 2021 Canara Bank ₹15 Lakh Open
07 Feb 2013 Canara Bank ₹60 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Freshica Multitrade & Infra Private Limited

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Employee and EPFO history for Freshica Multitrade & Infra Private Limited

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GST Compliance of Freshica Multitrade & Infra Private Limited

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GST registrations and filing compliance for Freshica Multitrade & Infra Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Freshica Multitrade & Infra Private Limited

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Credit ratings, litigation, and regulatory alerts for Freshica Multitrade & Infra Private Limited

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MSME Payment Delays by Freshica Multitrade & Infra Private Limited

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MSME payment history for Freshica Multitrade & Infra Private Limited

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Subsidiaries & Group Companies of Freshica Multitrade & Infra Private Limited

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Corporate group structure for Freshica Multitrade & Infra Private Limited

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MCA Filings & Documents of Freshica Multitrade & Infra Private Limited

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MCA filings and documents for Freshica Multitrade & Infra Private Limited

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Recent Activity on Freshica Multitrade & Infra Private Limited

Activity
30 Sep 2023
Freshica Multitrade & Infra Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Freshica Multitrade & Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Charges
15 Mar 2023
A charge with Canara Bank of Rs. 15.00 Lakh registered on 09 Nov 2021 with Charge ID 100517073 was modified on 15 Mar 2023.
Charges
09 Nov 2021
A charge with Canara Bank amounted to Rs. 15.00 Lakh with Charge ID 100517073 was registered on 09 Nov 2021.
Directors
30 Apr 2015
Vijay Kumar Nihichalani was appointed as a Director on 30 Apr 2015 & has been associated with this company since 11 years 2 months.
Charges
21 Jul 2014
A charge with Canara Bank of Rs. 60.00 Lakh registered on 07 Feb 2013 with Charge ID 10408453 was modified on 21 Jul 2014.

Frequently Asked Questions about Freshica Multitrade & Infra Private Limited

Freshica Multitrade & Infra Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 02 December 2011 (15+ years old) and is registered under CIN U70109CT2011PTC000041.

Freshica Multitrade & Infra Private Limited reported revenue of ₹35 for FY 2023 (down 100.00% YoY).

The current directors of Freshica Multitrade & Infra Private Limited are:

The primary industry of Freshica Multitrade & Infra Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Freshica Multitrade & Infra Private Limited can be reached at the registered office: Shop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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