FAIRDEAL SUPPLIES LIMITED

Under CIRP

FAIRDEAL SUPPLIES LIMITED having CIN U51909WB1987PLC097552 is 37 years , 10 month & 23 days old Public Indian Company incorporated on 21 Jul 1987. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . FAIRDEAL SUPPLIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 03-08-2022. Directors of FAIRDEAL SUPPLIES LIMITED are Bijay Murmuria and Saurabh Jhunjhunwala.

FAIRDEAL SUPPLIES LIMITED ' Corporate Identification Number (CIN) is U51909WB1987PLC097552 and its registration number is 097552. Users may contact FAIRDEAL SUPPLIES LIMITED on its Email address - fdspl43@gmail.com Registered address of FAIRDEAL SUPPLIES LIMITED is 4, B.B.D.BAG (E),1ST FLOOR, STEPHEN HOUSE, R.NO.5,,KOLKATA,West Bengal,India-700001. Current status of FAIRDEAL SUPPLIES LIMITED is - Under CIRP.

Key Indicators

Authorised Capital

120,000,000

as on 13/06/2025

Paid Up Capital

20,000,000

as on 13/06/2025

Company Age

37 Year, 10 Months

Last Filing with ROC

3 Year, 3 Months

CIN	U51909WB1987PLC097552
Company Status	Under CIRP
Registration Number	097552
Date of Incorporation	07/21/1987
RoC	ROC Kolkata
Company Age	37 years & 337 days
Authorized Capital	₹ 120000000
Paid-up capital	₹ 20000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	fdspl43@gmail.com
Address	4, B.B.D.BAG (E),1ST FLOOR, STEPHEN HOUSE, R.NO.5, KOLKATA West Bengal India 700001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. .	01/01/1900	CMNPM3907R		125 years
Director	PAWANKUMAR AGARWAL	07/21/1987	00060418	*****8889R	37 years
Director	SAURABH JHUNJHUNWALA	07/28/2023	00060432	*****3727A	1 years
Director	RAM PRASAD AGARWALA	07/21/1987	00060359	*****3504D	37 years
Director	NARAYAN PRASAD AGARWAL	07/21/1987	00060384	*****2493E	37 years
Director	BIJAY MURMURIA	04/22/2024	00216534	*****8420P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
FALGUN EXPORT PVT LTD	Active	2,06,46,670.00	1	West Bengal
TRIMURTI AUTO FINANCE PVT LTD	Amalgamated	2,96,29,900.00	1	West Bengal
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED	Amalgamated	24,07,000.00	2	West Bengal
HITECH TRADECOMM PRIVATE LIMITED	Amalgamated	34,69,000.00	2	West Bengal
FORTUNE CREDIT & REAL ESTATES PVT. LTD.	Active	2,51,900.00	2	West Bengal
SFSL COMMODITY TRADING PRIVATE LIMITED	Active	86,82,650.00	2	West Bengal
RAHUL FISCAL SERVICES PVT LTD	Active	13,76,320.00	2	West Bengal
US INFOTECH PRIVATE LIMITED	Active	2,15,83,530.00	2	West Bengal

Charges on assets

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

DENA BANK

No. of Loans: 2

Total Amount: 518,880,000.00 cr

PUNJAB & SIND BANK

No. of Loans: 2

Total Amount: 567,000,000.00 cr

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 345,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 2,930,000.00 cr

BANK OF INDIA

No. of Loans: 2

Total Amount: 240,000,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 747,100,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 655,000,000.00 cr

STATE BANK OF MYSORE

No. of Loans: 1

Total Amount: 110,000,000.00 cr

BANK OF BARODA

No. of Loans: 1

Total Amount: 21,800,000.00 cr

Others

No. of Loans: 1

Total Amount: 350,000,000.00 cr

UCO BANK

No. of Loans: 1

Total Amount: 2,700,000,000.00 cr

STATE BANK OF HYDERABAD

No. of Loans: 1

Total Amount: 150,000,000.00 cr

VIJAYA BANK

No. of Loans: 2

Total Amount: 210,000,000.00 cr

JAMMU & KASHMIR BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 220,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ICICI BANK LIMITED		250,000,000	01 Feb, 2005	-	29 Apr, 2014	Closed
DENA BANK	II FLOOR, DENA LAXMI BUILDING, ASHRAM ROAD,	350,000,000	21 Jul, 2005	19 Apr, 2017	-	Open
PUNJAB & SIND BANK		252,000,000	01 Sep, 2008	-	-	Open
PUNJAB & SIND BANK	8 OLD COURT HOUSE STREET	315,000,000	01 Jun, 2009	29 Aug, 2009	-	Open
ALLAHABAD BANK	4, B. B. D. BAG (EAST)	345,000,000	06 Mar, 2010	08 Apr, 2011	-	Open
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	2,930,000	06 Aug, 2010	-	-	Open
BANK OF INDIA	BANK OF INDIA BUILDING; 2ND FLOOR	120,000,000	01 Mar, 2004	25 Mar, 2005	08 Sep, 2010	Closed
INDIAN OVERSEAS BANK	P-35, INDIA EXCHANGE PLACE	747,100,000	16 Jun, 2008	28 Sep, 2012	-	Open
DENA BANK	II FLOOR; DENA LAXMI BUILDING; ASHRAM ROAD	168,880,000	25 Sep, 1999	14 Mar, 2005	-	Open
STATE BANK OF INDIA	ELLIS BRIDGE,	327,500,000	16 Oct, 2006	-	-	Open
STATE BANK OF MYSORE	OFF C. G. ROAD	110,000,000	10 Aug, 2005	-	06 Oct, 2010	Closed
BANK OF BARODA	GANDHI ROAD	21,800,000	01 Jul, 2005	-	04 Feb, 2012	Closed
STATE BANK OF INDIA	PARAMSIDDHI COMPLEX; OPP. V.S. HOSPITAL ELLISBRIDG	327,500,000	18 Dec, 2004	-	26 Mar, 2008	Closed
Others	Nariman Point	350,000,000	04 Oct, 1996	05 Feb, 2024	-	Open
UCO BANK	3, NETAJI SUBHAS ROAD	2,700,000,000	22 Nov, 2004	12 Sep, 2009	-	Open
STATE BANK OF HYDERABAD		150,000,000	08 Feb, 2005	-	18 Feb, 2010	Closed
VIJAYA BANK	125/1 PARK STREET	60,000,000	17 Feb, 2003	10 Sep, 2004	08 Jul, 2016	Closed
JAMMU & KASHMIR BANK LIMITED	6D, R. N. MUKHERJEE ROAD	250,000,000	15 Feb, 2008	10 Feb, 2010	-	Open
STATE BANK OF PATIALA	INCOME TAX CIRCLE; ASHRAM ROAD	220,000,000	27 Sep, 2005	-	14 Mar, 2011	Closed
BANK OF INDIA	2ND FLOOR; BANK OF INDIA BUILDING; BHADRA	120,000,000	01 Mar, 2004	-	08 Sep, 2010	Closed
VIJAYA BANK	125/1 PARK STREET	150,000,000	24 Aug, 2009	-	08 Jul, 2016	Closed

Registered Details

CIN

U51909WB1987PLC097552

PAN

U51909WB1987PLC097552

Incorporation

1 years , 1 month

Company Email

fdspl43@gmail.com

Paid up Capital

₹ 20,000,000

Authorised Capital

₹ 120,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Fairdeal Supplies Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Fairdeal Supplies Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Fairdeal Supplies Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Fairdeal Supplies Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Fairdeal Supplies Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Fairdeal Supplies Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Fairdeal Supplies Limited

What is FAIRDEAL SUPPLIES LIMITED ?

FAIRDEAL SUPPLIES LIMITED having CIN U51909WB1987PLC097552 is 1 years , 1 month old Public Indian Company incorporated with MCA on 22 Apr 2024. FAIRDEAL SUPPLIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 120,000,000 and paid-up capital is 20,000,000.

What is the CIN of FAIRDEAL SUPPLIES LIMITED?

CIN of FAIRDEAL SUPPLIES LIMITED is U51909WB1987PLC097552.

Where is FAIRDEAL SUPPLIES LIMITED located?

Address of FAIRDEAL SUPPLIES LIMITED is 4, b.b.d.bag (e),1st floor, stephen house, r.no.5,,kolkata,west bengal,india-700001,.

Who are the directors of FAIRDEAL SUPPLIES LIMITED ?

The company has 10 directors/key management personnel . .,pawankumar Agarwal,saurabh Jhunjhunwala,ram Agarwala,narayan Agarwal,narayan Agarwal,ram Agarwala,bijay Murmuria,saurabh Jhunjhunwala,u51909wb1987plc097552 U51909wb1987plc097552,

What is the contact details of FAIRDEAL SUPPLIES LIMITED ?

Email : fdspl43@gmail.com
Address : 4, B.B.D.BAG (E),1ST FLOOR, STEPHEN HOUSE, R.NO.5, KOLKATA West Bengal India 700001

What does FAIRDEAL SUPPLIES LIMITED do?

FAIRDEAL SUPPLIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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