Fausta Vyapar Private Limited - Company overview

Fausta Vyapar Private Limited is shown as "Strike Off" in MCA records.

2011-08-24 New Delhi, Delhi Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-24
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Fausta Vyapar 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 SAROJ BANSAL 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 Fausta Vyapar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fausta Vyapar Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 August 2011 as a private limited company. The registered office is in New Delhi, Delhi.

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

Its two current directors - Saroj Bansal and Satish Kumar Bhati - were all appointed on 29 December 2014. The board changed around December 2014, when Parteek Kumar and Kapil Kumar stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Faxon Infrastructure Private Limited and Kepi Constructions Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094
Legal NameFausta Vyapar Private Limited
CIN / LLPINU51103DL2011PTC224072
Company No.224072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-24
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Fausta Vyapar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Saroj Bansal
Additional Director | Since 2014-12-29 | DIN: 03032597
S
Satish Kumar Bhati
Additional Director | Since 2014-12-29 | DIN: 02428440

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

Board Overlap From MCA / Compliance Filings

Faxon Infrastructure Private Limited 2 Shared Directors
Kepi Constructions Limited 2 Shared Directors
Lyska Agencies Private Limited 2 Shared Directors
Quillet Constructions Limited 2 Shared Directors
Rachita Infrastructure Private Limited 2 Shared Directors
Rutujit Constructions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Fausta Vyapar 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 Fausta Vyapar 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 Fausta Vyapar 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 Fausta Vyapar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fausta Vyapar Private Limited?
MCA does not publish an "owner" field. Fausta Vyapar Private Limited is run by its directors, Saroj Bansal and Satish Kumar Bhati. 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 Fausta Vyapar Private Limited?
Fausta Vyapar Private Limited has two current directors: Saroj Bansal (since December 2014) and Satish Kumar Bhati (since December 2014).
What is CIN of Fausta Vyapar Private Limited?
The CIN of Fausta Vyapar Private Limited is U51103DL2011PTC224072. Reading it left to right: U means it is not listed, 51103 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 224072 is its registration number.
When was Fausta Vyapar Private Limited incorporated?
Fausta Vyapar Private Limited was incorporated on 24 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Fausta Vyapar Private Limited?
The registered office on MCA records is H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094.
What is the current status of Fausta Vyapar Private Limited?
MCA shows Fausta Vyapar 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 Fausta Vyapar Private Limited?
You can post to its registered office at H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094.
What industry or business activity is Fausta Vyapar Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Fausta Vyapar Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Fausta Vyapar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Fausta Vyapar Private Limited?
MCA shows no charges registered against Fausta Vyapar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fausta Vyapar Private Limited?
Yes, two former directors are on record. The most recent to leave were Parteek Kumar (December 2014) and Kapil Kumar (December 2014).
Which companies share directors with Fausta Vyapar Private Limited?
6 companies share directors with Fausta Vyapar Private Limited. Among them are Faxon Infrastructure Private Limited, Kepi Constructions Limited, Lyska Agencies Private Limited and 3 more.
How can I get the financial details of Fausta Vyapar Private Limited?
No financial statements for Fausta Vyapar Private Limited are on record with us yet.
Fausta Vyapar Private Limited - is it listed or unlisted?
Fausta Vyapar 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 Fausta Vyapar Private Limited?
Fausta Vyapar Private Limited is registered with ROC Delhi.
What is the company classification of Fausta Vyapar Private Limited?
MCA classifies Fausta Vyapar 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.