Facit Contrade Pvt.Ltd. - Company overview

Facit Contrade Pvt.Ltd.

1995-06-15 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.02 Lakh
AUTHORISED CAPITAL
2.25 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-06-15
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Facit Contrade Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BINOD KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Facit Contrade Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Facit Contrade Pvt.Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 June 1995 as a private limited company. Its registered office is at 2D Queens Park, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors: Binod Kumar Agarwal and Paras Mal Rakhecha. The longest-serving is Binod Kumar Agarwal, on the board since 2003; the most recent to join is Paras Mal Rakhecha, appointed in November 2006. No director has left so far. Between them, the directors also sit on the boards of 48 other companies, including Sunshine Tracon Pvt.Ltd. and Abhistha Tie Up Pvt Ltd.

Paid-up capital stands at ₹2.02 lakh out of ₹2.25 lakh authorised. The last AGM on record was on 26 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 2D Queens Park, Kolkata, West Bengal - 700019
Legal NameFacit Contrade Pvt.Ltd.
CIN / LLPINU51109WB1995PTC072149
Company No.072149
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-15
Date of AGM2011-09-26
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Facit Contrade Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

B
Binod Kumar Agarwal
Director | Since 2003-12-01 | DIN: 00356908
P
Paras Mal Rakhecha
Director | Since 2006-11-30 | DIN: 00453784

Companies With Common Directors Of Facit Contrade Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunshine Tracon Pvt.Ltd. 2 Shared Directors
Abhistha Tie Up Pvt Ltd 1 Shared Director
Adyama Vyapaar Pvt Ltd 1 Shared Director
Bobson Barter Pvt Ltd 1 Shared Director
Brisk Commotrade Pvt Ltd 1 Shared Director
Divya Rana Mercantile Pvt.Ltd. 1 Shared Director
Ekdant Agriculture Private Limited 1 Shared Director
Fragum Real Estate Private Limited 1 Shared Director
Jewel Star Dealers Pvt. Ltd. 1 Shared Director
Jewel Star Distributors Pvt Ltd 1 Shared Director
Karunavati Tracon Pvt.Ltd. 1 Shared Director
Kuil Commerce Pvt Ltd 1 Shared Director
Manali Commodities Pvt.Ltd. 1 Shared Director
Mani Akash Private Limited 1 Shared Director
Mani Gopal Enclave Private Limited 1 Shared Director
Mani Gopal Niket Pvt Ltd 1 Shared Director
Mani Hirise Private Limited 1 Shared Director
Mani Matrlx Villa Pvt Ltd 1 Shared Director
Mani Park Estates Pvt Ltd 1 Shared Director
Mani Uday Properties Pvt Ltd 1 Shared Director
Mani Villa Properties Pvt Ltd 1 Shared Director
Maniam Enclave Pvt Ltd 1 Shared Director
Manideepa Enclave Pvt Ltd 1 Shared Director
Manidipa Niket Pvt Ltd 1 Shared Director
Manihar Builders Private Limited 1 Shared Director
Manikarn Developers Pvt Ltd 1 Shared Director
Megasin Barter Pvt Ltd 1 Shared Director
Megasin Vanijya Pvt Ltd 1 Shared Director
Montradic Vyapaar Pvt Ltd 1 Shared Director
Narang Tracom Pvt Ltd 1 Shared Director
Narang Vyapaar Pvt Ltd 1 Shared Director
Nav Sikha Mercantile Pvt Ltd 1 Shared Director
Nayanmani Properties Private Limited 1 Shared Director
Queen's Park Estates Private Limited 1 Shared Director
Ratnabali Residency Private Limited 1 Shared Director
Ratnagiri Vincom Pvt.Ltd. 1 Shared Director
Shorya Vyapaar Pvt Td 1 Shared Director
Siddhamani Aavas Private Limited 1 Shared Director
Snehdeep Vincom Pvt.Ltd. 1 Shared Director
Sneshil Commodities Pvt.Ltd. 1 Shared Director
Sun Star Vyapaar Pvt.Ltd. 1 Shared Director
Sursadhna Tieup Pvt. Ltd. 1 Shared Director
Suryanshi Barter Pvt Ltd 1 Shared Director
Suryapriya Vincom Pvt Ltd 1 Shared Director
Suswapan Mercantile Pvt.Ltd. 1 Shared Director
Tripti Properties Pvt Ltd 1 Shared Director
Upward Vinimay Pvt Ltd 1 Shared Director
Zimco Mercantile Pvt. Ltd. 1 Shared Director

MSME Payment Delays by Facit Contrade Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Facit Contrade Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Facit Contrade Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Facit Contrade Pvt.Ltd.?
MCA does not publish an "owner" field. Facit Contrade Pvt.Ltd. is run by its directors, Binod Kumar Agarwal and Paras Mal Rakhecha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Facit Contrade Pvt.Ltd.?
Facit Contrade Pvt.Ltd. has two current directors: Binod Kumar Agarwal (since December 2003) and Paras Mal Rakhecha (since November 2006).
What is CIN of Facit Contrade Pvt.Ltd.?
The CIN of Facit Contrade Pvt.Ltd. is U51109WB1995PTC072149. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072149 is its registration number.
When was Facit Contrade Pvt.Ltd. incorporated?
Facit Contrade Pvt.Ltd. was incorporated on 15 June 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Facit Contrade Pvt.Ltd.?
The registered office on MCA records is 2D Queens Park, Kolkata, West Bengal - 700019.
What is the current status of Facit Contrade Pvt.Ltd.?
MCA shows Facit Contrade Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Facit Contrade Pvt.Ltd.?
You can post to its registered office at 2D Queens Park, Kolkata, West Bengal - 700019.
What industry or business activity is Facit Contrade Pvt.Ltd. associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Facit Contrade Pvt.Ltd.?
Paid-up capital is ₹2.02 lakh and authorised capital is ₹2.25 lakh, so about 90% of the authorised amount has been issued.
When did Facit Contrade Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 26 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Facit Contrade Pvt.Ltd.?
MCA shows no charges registered against Facit Contrade Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Facit Contrade Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Facit Contrade Pvt.Ltd.?
48 companies share directors with Facit Contrade Pvt.Ltd.. Among them are Sunshine Tracon Pvt.Ltd., Abhistha Tie Up Pvt Ltd, Adyama Vyapaar Pvt Ltd and 45 more.
How can I get the financial details of Facit Contrade Pvt.Ltd.?
No financial statements for Facit Contrade Pvt.Ltd. are on record with us yet.
Facit Contrade Pvt.Ltd. - is it listed or unlisted?
Facit Contrade Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Facit Contrade Pvt.Ltd.?
Facit Contrade Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Facit Contrade Pvt.Ltd.?
MCA classifies Facit Contrade Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.