Fza Global Trading Private Limited
About Fza Global Trading Private Limited
Data last updated: 23 July 2025
Fza Global Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 11 September 2012.
Registered with ROC Hyderabad under CIN U51497TG2012PTC082995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ayan Banerjee and Tayabi.
Office: 136/5/2&4 C802 Ramky Towers Gachibowli Serilingampally Municipality, Hyderabad, Telangana, India – 500032.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address136/5/2&4 C802 Ramky Towers Gachibowli Serilingampally Municipality, Hyderabad, Telangana, India – 500032
-
IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
CIN History of Fza Global Trading Private Limited
Fza Global Trading Private Limited has one previous CIN (Corporate Identification Number): U51497AP2012PTC082995. The current CIN is U51497TG2012PTC082995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51497TG2012PTC082995 | Current |
| U51497AP2012PTC082995 | Previous |
Board of Directors of Fza Global Trading Private Limited
Fza Global Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayan Banerjee | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Tayabi | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Fza Global Trading Private Limited
Ten-year financial statements for Fza Global Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fza Global Trading Private Limited
Fza Global Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fza Global Trading Private Limited
View historical data on people associated with Fza Global Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fza Global Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Fza Global Trading Private Limited
GST registrations and filing compliance for Fza Global Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fza Global Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Fza Global Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fza Global Trading Private Limited
MSME payment history for Fza Global Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fza Global Trading Private Limited
Corporate group structure for Fza Global Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fza Global Trading Private Limited
MCA filings and documents for Fza Global Trading 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 Fza Global Trading Private Limited
Frequently Asked Questions about Fza Global Trading Private Limited
Fza Global Trading 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.
Fza Global Trading Private Limited is a struck-off private limited company in the recycling and waste management sector based in Hyderabad, Telangana, India. It was incorporated on 11 September 2012 and is registered under CIN U51497TG2012PTC082995. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fza Global Trading Private Limited are:
- Ayan Banerjee - Director
- Tayabi - Director
The CIN (Corporate Identification Number) of Fza Global Trading Private Limited is U51497TG2012PTC082995. 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 Fza Global Trading Private Limited is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 13652&4 C802 Ramky Towers Gachibowli Serilingampally Municipality, Hyderabad, Telangana, India – 500032.