Freshica Multitrade & Infra Private Limited
About Freshica Multitrade & Infra Private Limited
Data last updated:
Freshica Multitrade & Infra Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 02 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70109CT2011PTC000041. Its GSTIN is 22AABCF8496M1Z5 (Chhattisgarh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Freshica Multitrade Private Limited. It is led by directors Vijay Kumar Nihichalani and Suresh Nihichalani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chhattisgarh, India – 492001.
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
CIN history
Freshica Multitrade & Infra 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 |
Contact details
Freshica Multitrade & Infra Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Freshica Multitrade & Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of Freshica Multitrade & Infra is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Freshica Multitrade & Infra Private Limited
FY 2023 filings availableFreshica Multitrade & Infra Private Limited reported revenue of ₹35 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Freshica Multitrade & Infra Private Limited, buy the company report.
Board of directors of Freshica Multitrade & Infra Private Limited
Freshica Multitrade & Infra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Nihichalani | Director | 30 Apr 2015 | 11 Years 5 Months | Current |
| Suresh Nihichalani | Director | 02 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Freshica Multitrade & Infra Private Limited is audited by Mukund Agrawal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mukund Agrawal & Associates | FY 2017 | 005162C |
Shareholding
The shareholding of Freshica Multitrade & Infra Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Freshica Multitrade & Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2021 | 100517073 | Canara Bank | ₹15 Lakh | Open | |
| 07 Feb 2013 | 10408453 | Canara Bank | ₹60 Lakh | Open |
To see the full charge records of Freshica Multitrade & Infra Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Freshica Multitrade & Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Freshica Multitrade & Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Freshica Multitrade & Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCF8496M1Z5 | Chhattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Freshica Multitrade & Infra Private Limited, buy the company report.
Recent activity
Freshica Multitrade & Infra Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Kewal Kundnani ceased to be Director on 02 May 2015.
2 earlier events are in the company report.
Frequently asked questions
Freshica Multitrade & Infra is an active private limited company based in Raipur, Chhattisgarh, India. The company works in retail trading, within the trading industry. It was incorporated on 02 December 2011 (15+ years old) and is registered under CIN U70109CT2011PTC000041.
Freshica Multitrade & Infra has 2 current directors:
- Vijay Kumar Nihichalani - Director
- Suresh Nihichalani - Director
The latest financial statements of Freshica Multitrade & Infra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Freshica Multitrade & Infra is 22AABCF8496M1Z5, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Freshica Multitrade & Infra is U70109CT2011PTC000041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Freshica Multitrade & Infra was incorporated on 02 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Kewal Kundnani ceased to be Director on 02 May 2015. Kishor Kundnani ceased to be Director on 02 May 2015. Pawan Kumar Sharma ceased to be Director on 02 May 2015. Freshica Multitrade & Infra has 7 board changes on record in total.
The registered office of Freshica Multitrade & Infra is at Shop No. 30 Ground Floor Magneto Mall N.H.6 Labhandi, Raipur, Chhattisgarh, India – 492001.
Freshica Multitrade & Infra operates in the trading industry, in the retail trading segment.
Freshica Multitrade & Infra has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.