FVG Trading Private Limited
About FVG Trading Private Limited
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FVG Trading Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC310771.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atikahmed Mohammed Gous Chougle and Shafique Abdul Rahim Shaikh.
The registered office is at C/O. Mohammad Gaus Jainuddin Chougule Fn.303 'F' Building Harivihar Canal Road, Nashik, Maharashtra, India – 422101.
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- Registered AddressC/O. Mohammad Gaus Jainuddin Chougule Fn.303 'F' Building Harivihar Canal Road, Nashik, Maharashtra, India – 422101
- IndustryTrading, Specialty, Wholesale
- 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 FVG Trading Private Limited
Financial statements from FY 2019
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 FVG Trading Private Limited
FVG Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atikahmed Mohammed Gous Chougle | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
| Shafique Abdul Rahim Shaikh | Director | 15 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of FVG Trading Private Limited
FVG Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at FVG Trading Private Limited
Employment history and EPFO contributions of people linked to FVG Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on FVG Trading Private Limited
FVG Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Atikahmed Mohammed Gous Chougle was appointed as Director on 15 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for FVG Trading 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 FVG Trading 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 FVG Trading 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 FVG Trading 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 FVG Trading 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 FVG Trading Private Limited
FVG Trading is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 15 June 2018 (8+ years old) and is registered under CIN U51909MH2018PTC310771.
FVG Trading has 2 current directors:
- Atikahmed Mohammed Gous Chougle - Director
- Shafique Abdul Rahim Shaikh - Director
The CIN (Corporate Identification Number) of FVG Trading is U51909MH2018PTC310771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FVG Trading was incorporated on 15 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Atikahmed Mohammed Gous Chougle was appointed as Director on 15 Jun 2018. Shafique Abdul Rahim Shaikh was appointed as Director on 15 Jun 2018.
The registered office of FVG Trading is at CO. Mohammad Gaus Jainuddin Chougule Fn.303 F Building Harivihar Canal Road, Nashik, Maharashtra, India – 422101.
FVG Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
FVG Trading operates in the trading industry, in the specialty segment.
No. FVG Trading is not listed on any stock exchange. It is an unlisted company.
FVG Trading can be reached at its registered office: CO. Mohammad Gaus Jainuddin Chougule Fn.303 F Building Harivihar Canal Road, Nashik, Maharashtra, India – 422101.