OVERVIEW

Fayetee Trading And Investment Company Limited is an unlisted public company. It was incorporated on 27 March, 1980 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.

The current status of Fayetee Trading And Investment Company Limited is - Active.

Fayetee Trading And Investment Company Limited has three directors - Sudha Oswal, Harinder Thapar, and others.

The registered office of Fayetee Trading And Investment Company Limited is at 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E), MUMBAI, Mumbai City, Maharashtra.

The Corporate Identification Number (CIN) of Fayetee Trading And Investment Company Limited is U67120MH1980PLC022408. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 7.28 lac.

The last reported AGM (Annual General Meeting) of Fayetee Trading And Investment Company Limited, per our records, was held on 28 August, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120MH1980PLC022408

Incorporation Date / Age

27 March, 1980 / 40 yrs

Last Reported AGM Date

28 August, 2020


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 7.284 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

243-A, Centre Point , Condominium, Delisle Road,
Opp Bawla Masjid, Lower Parel (E)
MUMBAI
Mumbai City - 400013
Maharashtra - India

FAYETEE TRADING AND INVESTMENT COMPANY LIMITED - Registration Details
CINU67120MH1980PLC022408
Incorporation Date / Age27 March, 1980 / 40 yrs
Last Reported AGM Date28 August, 2020
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 7.284 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) MUMBAI Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sudha Oswal who was appointed on 07 December, 1982. Sudha Oswal has been on the board for more than 37 years. The most recently appointed directors are Harinder Thapar and Avinash Kalia, who were appointed on 01 August, 2018.


Harinder Thapar has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUDHA OSWAL Director 07 December, 1982 Other directorships - CROUSE INVESTMENT LIMITED,  NAGDEVI GROWTH FUND PRIVATE LIMITED, 
HARINDER THAPAR Director 01 August, 2018 Other directorships - OSWAL CORP LIMITED,  VIDYA SAGAR ESTATES PRIVATE LIMITED,  S.A. GROWTH FUND PRIVATE LIMITED,  THAPAR FIBRES PVT LTD,  THAPAR TEXTILES PRIVATE LIMITED,  PRUDENTIAL COMMERCIAL ENTERPRISES LTD,  HARRYSON TEXTILES PRIVATE LIMITED, 
AVINASH KALIA Director 01 August, 2018 Other directorships - APAAR VYAPAR LTD,  OSWEGO TRADING AND INVESTMENT COMPANY LIMITED,  KAMAL HOLDING PRIVATE LIMITED,  OSWAL EXIM TRADE LTD, 
NAME DESIGNATION APPOINTMENT DATE
SUDHA OSWAL Director 07 December, 1982 View other directorships
HARINDER THAPAR Director 01 August, 2018 View other directorships
AVINASH KALIA Director 01 August, 2018 View other directorships
07 December, 1982

SUDHA OSWAL

Director

01 August, 2018

HARINDER THAPAR

Director

01 August, 2018

AVINASH KALIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIJETA HOLDINGS PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 7.28 lac.
1991 West Bengal 7.28 lac Buy financial reports
BERUNDA EXPORTS AND FINANCE PVT LTD It was formed in year 1995 in Chattisgarh . The company currently has a paid up capital of INR 7.28 lac.
1995 Chattisgarh 7.28 lac Buy financial reports
JAIGURU FINANCE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 7.28 lac.
1997 West Bengal 7.28 lac Buy financial reports
TOSHNIWAL BROKERS PRIVATE LIMITED It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 7.27 lac.
1987 Gujarat 7.27 lac Buy financial reports
EXODUS REAL ESTATES PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 7.25 lac.
1995 West Bengal 7.25 lac Buy financial reports
MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 7.25 lac.
1975 West Bengal 7.25 lac Buy financial reports
NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 7.24 lac.
2007 Maharashtra 7.24 lac Buy financial reports
VINIT PROPERTIES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 7.22 lac.
2011 Maharashtra 7.22 lac Buy financial reports
GOLDCOIN SECURITIES LTD It was formed in year 1995 in Orissa . The company currently has a paid up capital of INR 7.35 lac.
1995 Orissa 7.35 lac Buy financial reports
AVIRUPA NIDHI LIMITED It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 7.21 lac.
2019 West Bengal 7.21 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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