Favy Traders Private Limited - Company overview

Favy Traders Private Limited is shown as "Dormant Under Section 455" in MCA records.

2018-05-07 Rohini, Delhi Dormant Under Section 455 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
8 Years 5 Months
since 2018-05-07
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 Favy Traders 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (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.
  • 2 directors on the board.
  • Director JAIKANT SINGHAL 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 Favy Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Favy Traders Private Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Delhi on 7 May 2018 as a private limited company. The registered office is at H No 195 Block G Prashant Vihar, Rohini, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Jaikant Singhal and Shri Kant Singhal are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H No 195 Block G Prashant Vihar, Rohini, Delhi - 110085
Legal NameFavy Traders Private Limited
CIN / LLPINU74999DL2018PTC333513
Company No.333513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

J
Jaikant Singhal
Director | Since 2018-05-07 | DIN: 08127104
S
Shri Kant Singhal
Director | Since 2018-05-07 | DIN: 07993311

MSME Payment Delays by Favy Traders 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 Favy Traders 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 Favy Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Favy Traders Private Limited?
MCA does not publish an "owner" field. Favy Traders Private Limited is run by its directors, Jaikant Singhal and Shri Kant Singhal. 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 Favy Traders Private Limited?
Favy Traders Private Limited has two current directors: Jaikant Singhal (since May 2018) and Shri Kant Singhal (since May 2018).
What is CIN of Favy Traders Private Limited?
The CIN of Favy Traders Private Limited is U74999DL2018PTC333513. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 333513 is its registration number.
When was Favy Traders Private Limited incorporated?
Favy Traders Private Limited was incorporated on 7 May 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Favy Traders Private Limited?
The registered office on MCA records is H No 195 Block G Prashant Vihar, Rohini, Delhi - 110085.
What is the current status of Favy Traders Private Limited?
MCA shows Favy Traders Private Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Favy Traders Private Limited?
You can post to its registered office at H No 195 Block G Prashant Vihar, Rohini, Delhi - 110085.
What industry or business activity is Favy Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Favy Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Favy Traders Private Limited?
MCA shows no charges registered against Favy Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Favy Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Favy Traders Private Limited?
No financial statements for Favy Traders Private Limited are on record with us yet.
Favy Traders Private Limited - is it listed or unlisted?
Favy Traders 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 Favy Traders Private Limited?
Favy Traders Private Limited is registered with ROC Delhi.
What is the company classification of Favy Traders Private Limited?
MCA classifies Favy Traders 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.