Furpine Intrade Pvt.Ltd. - Company overview

Furpine Intrade Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC072181). B…

1995-06-19 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
FI Furpine Intrade Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Furpine Intrade 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Furpine Intrade Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Furpine Intrade Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC072181). Business overview includes Financial Services (Financial Activities), incorporated on June 19, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sir Rnm House , 3B Lal Bazar Street, Ground Floor Room No- G2, Kolkata, West Bengal - 700001
Legal NameFurpine Intrade Pvt.Ltd.
CIN / LLPINU67120WB1995PTC072181
Company No.072181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Meena Agarwal
Director | Since 1995-06-19 | DIN: 00703548
B
Binay Kumar Agarwal
Director | Since 2018-10-27 | DIN: 01342065

Financial Performance of Furpine Intrade Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Charges of Furpine Intrade Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 1.33 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 06 Sep 2025
 1.33 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Fast Capital Markets Ltd. 2 Shared Directors
Fast Commodity Markets Limited 2 Shared Directors
Shivam Industrial Parks & Estates Ltd. 2 Shared Directors
Angel Scions Llp 1 Shared Director
Blossoming Infotech Llp 1 Shared Director
Cumulative Asset Management Llp 1 Shared Director
Dhanush Enclave Private Limited 1 Shared Director
Elevate Equity Solutions Llp 1 Shared Director
Exanovo Consultants Llp 1 Shared Director
Exanovo Realtech Llp 1 Shared Director
Hindcon Chemicals Limited 1 Shared Director
Luck Luck Investment & Finance Pvt Ltd 1 Shared Director
Omni Insurance Broking Private Limited 1 Shared Director
Online Share Broking Services Private Limited 1 Shared Director
Saltee Projects Pvt Ltd 1 Shared Director
Sand Dune Trade Pvt.Ltd. 1 Shared Director
Sand Grains Private Limited 1 Shared Director
Shitala Mata Agro Products Llp 1 Shared Director
Siriusone Ventures Llp 1 Shared Director
Vogue Apparels & Fabrics Private Limited 1 Shared Director

Financial Ratios of Furpine Intrade Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Furpine Intrade Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Furpine Intrade 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

MCA Filings & Documents of Furpine Intrade 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
Frequently Asked Questions about Furpine Intrade Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Furpine Intrade Pvt.Ltd.?
The Corporate Identification Number (CIN) for Furpine Intrade Pvt.Ltd. is U67120WB1995PTC072181. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 072181 as per MCA.
When was Furpine Intrade Pvt.Ltd. incorporated?
Furpine Intrade Pvt.Ltd. was incorporated 31 years 3 months ago on 19 Jun 1995.
Who are the current board members and directors of Furpine Intrade Pvt.Ltd.?
Furpine Intrade Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Furpine Intrade Pvt.Ltd.?
Furpine Intrade Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Furpine Intrade Pvt.Ltd.?
Furpine Intrade Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Furpine Intrade Pvt.Ltd.?
Furpine Intrade Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Furpine Intrade Pvt.Ltd. - is it listed or unlisted?
Furpine Intrade Pvt.Ltd. is a Unlisted company.
What is the current status of Furpine Intrade Pvt.Ltd.?
Furpine Intrade Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Furpine Intrade Pvt.Ltd. associated with?
Furpine Intrade Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Furpine Intrade Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Furpine Intrade Pvt.Ltd..
What is the turnover or revenue of Furpine Intrade Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Furpine Intrade Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.