Fair Commodities Trading Private Limited - Company overview

Fair Commodities Trading Private Limited is shown as "Strike Off" in MCA records.

2014-01-10 Mohali, Punjab Strike Off Unlisted
Connect MCP

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
13.13 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
12 Years 9 Months
since 2014-01-10
LAST FILING WITH ROC
-
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 Fair Commodities Trading Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director DEEPAK KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Fair Commodities Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fair Commodities Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 10 January 2014 as a private limited company. The registered office is at Sco No. 12, Phase Ix, Second Floor Industrial Area, Sas Nagar, Mohali, Punjab. It was earlier known as Fair Commodties Trading Private Limited.

Infyner groups it under Financial Services, in the Forex Services segment.

It has three directors: Virender Kumar Bhatia, Deepak Kumar and Pankaj Arya. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Arthbimb Data Science Private Limited and Arthbimb Power Private Limited.

Paid-up capital is ₹13.13 lakh against an authorised ₹1.5 crore, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Sco No. 12, Phase Ix, Second Floor Industrial Area, Sas Nagar, Mohali, Punjab - 160062
Name History
Legal NameFair Commodities Trading Private Limited
CIN / LLPINU67120PB2014PTC038281
Company No.038281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Fair Commodities Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Virender Kumar Bhatia
Director | Since 2014-01-10 | DIN: 03637336
D
Deepak Kumar
Additional Director | Since 2014-02-21 | DIN: 06821671
P
Pankaj Arya
Director | Since 2014-01-10 | DIN: 01955638

Companies With Common Directors Of Fair Commodities Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arthbimb Data Science Private Limited 1 Shared Director
Arthbimb Power Private Limited 1 Shared Director
Bigsucess Concept Marketing Private Limited 1 Shared Director
Kalpavrukshaa Nidhi Limited 1 Shared Director
Live India Entertainment Productions Private Limited 1 Shared Director
Mudra School Of Trading Education Private Limited 1 Shared Director
Shynerz Trade Services Private Limited 1 Shared Director
Sri Esshanya Enterrprises Limited 1 Shared Director
Vuenow Entertainment Private Limited 1 Shared Director
Vuenow Online Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Fair Commodities Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fair Commodities Trading Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fair Commodities Trading Private Limited 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 Fair Commodities Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fair Commodities Trading Private Limited?
MCA does not publish an "owner" field. Fair Commodities Trading Private Limited is run by its directors, Virender Kumar Bhatia, Deepak Kumar and Pankaj Arya. 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 Fair Commodities Trading Private Limited?
Fair Commodities Trading Private Limited has three current directors: Virender Kumar Bhatia (since January 2014), Deepak Kumar (since February 2014) and Pankaj Arya (since January 2014).
What is CIN of Fair Commodities Trading Private Limited?
The CIN of Fair Commodities Trading Private Limited is U67120PB2014PTC038281. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, PB is Punjab, 2014 is the year it was registered, PTC is the company type and 038281 is its registration number.
When was Fair Commodities Trading Private Limited incorporated?
Fair Commodities Trading Private Limited was incorporated on 10 January 2014 with ROC Chandigarh. That makes it about 12 years old.
What is the registered address of Fair Commodities Trading Private Limited?
The registered office on MCA records is Sco No. 12, Phase Ix, Second Floor Industrial Area, Sas Nagar, Mohali, Punjab - 160062.
What is the current status of Fair Commodities Trading Private Limited?
MCA shows Fair Commodities Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fair Commodities Trading Private Limited?
You can post to its registered office at Sco No. 12, Phase Ix, Second Floor Industrial Area, Sas Nagar, Mohali, Punjab - 160062.
What industry or business activity is Fair Commodities Trading Private Limited associated with?
It is grouped under Financial Services, in the Forex Services segment.
What is paid-up capital and authorised share capital of Fair Commodities Trading Private Limited?
Paid-up capital is ₹13.13 lakh and authorised capital is ₹1.5 crore, so about 9% of the authorised amount has been issued.
Where can I see charges and lenders for Fair Commodities Trading Private Limited?
MCA shows no charges registered against Fair Commodities Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fair Commodities Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fair Commodities Trading Private Limited?
10 companies share directors with Fair Commodities Trading Private Limited. Among them are Arthbimb Data Science Private Limited, Arthbimb Power Private Limited, Bigsucess Concept Marketing Private Limited and 7 more.
How can I get the financial details of Fair Commodities Trading Private Limited?
No financial statements for Fair Commodities Trading Private Limited are on record with us yet.
Fair Commodities Trading Private Limited - is it listed or unlisted?
Fair Commodities Trading Private Limited 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 Fair Commodities Trading Private Limited?
Fair Commodities Trading Private Limited is registered with ROC Chandigarh.
What is the company classification of Fair Commodities Trading Private Limited?
MCA classifies Fair Commodities Trading Private Limited 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.