Indian Company Master Data Made Simple
Firki Wholesale Private Limited
Firki Wholesale Private Limited began operations in 2012 and has been in business for 14 years. Its official identification numbers are CIN U51909DL2012PTC237072 and registration 237072. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹37.03 lakh. The total paid-up share capital is ₹28.89 lakh.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Firki Wholesale Private Limited is officially registered in Delhi. It is incorporated at Plot No-2a First Floor Kh No 294 Kehar Singh State Saidulajb Village Laneno 2 New Delhi, New Delhi, New Delhi, Delhi, India, 110030. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AABCF9928J. As per official records, the company’s LEI is 8945006X4Q3YUMDL6Z32. You can reach the company via email at pankaj@dailyobjects.com.
Company Overview
- CIN
- Date of Incorporation
- 06/06/2012
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹37,03,000.00
- Paid up Capital
- ₹28,89,370.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- pankaj@dailyobjects.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCF9928J1Z5 | Active |
| Delhi | 07AABCF9928J2Z7 | Inactive |
| 07AABCF9928J3Z6 | Active | |
| 07AABCF9928J1Z8 | Active | |
| Gujarat | 24AABCF9928J1ZC | Active |
| Haryana | 06AABCF9928J4Z7 | Active |
| 06AABCF9928J3Z8 | Active | |
| 06AABCF9928J2Z9 | Active | |
| 06AABCF9928J1ZA | Inactive | |
| Karnataka | 29AABCF9928J1Z2 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN919D303049 | FIRKI WHOLESALE PRIVATE LIMITED 0.0001% SERIES B2 PARTLY PAID PREF 31JL45 | - | 31/07/2045 | FIRKI WHOLESALE/0.0001 CU PREF S-B2 | EFVGCN |
| INE19D303090 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% SERIES B PREF 27FB45 | - | 27/02/2045 | FIRKI WHOLESALE/0.01 CU PREF S-B | EFVRCN |
| IN919D303031 | FIRKI WHOLESALE PRIVATE LIMITED 0.0001% SERIES B1 PP PREF 14JN45 | - | 14/01/2045 | FIRKI WHOLESALE/0.0001 CU PREF S-B1 | EFVRCN |
| IN919D303023 | FIRKI WHOLESALE PRIVATE LIMITED 0.0001% SERIES B1 PP PREF 01DC44 | - | 01/12/2044 | FIRKI WHOLESALE/0.0001 CU PREF S-B1 | EFVRCN |
| IN919D303015 | FIRKI WHOLESALE PRIVATE LIMITED 0.0001% SERIES B1 PARTLY PAID PREF 26OT44 | - | 26/10/2044 | FIRKI WHOLESALE/0.0001 CU PREF S-B1 | EFVRCN |
| INE19D303082 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% SERIES B PREF 16SP44 | - | 16/09/2044 | FIRKI WHOLESALE/0.01 CU PREF S-B | EFVRCN |
| INE19D303074 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% SERIES SEED PREF 26JN42 | - | 26/01/2042 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303066 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 10JN36 | - | 10/01/2036 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303058 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 23NV35 | - | 23/11/2035 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303041 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 04MR35 | - | 04/03/2035 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303033 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 11FB35 | - | 11/02/2035 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303025 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 03SP34 | - | 03/09/2034 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303017 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 20JU34 | - | 20/06/2034 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303108 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 05JN34 | - | 05/01/2034 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303124 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF 05MR33 | - | 05/03/2033 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D303116 | FIRKI WHOLESALE PRIVATE LIMITED 0.01% PREF14JU32 | - | 14/06/2032 | FIRKI WHOLESALE/0.01 CU PREF | EFVRCN |
| INE19D307018 | FIRKI WHOLESALE PRIVATE LIMITED SR A 14 NCD 31JN28 FVRS10LAC | 14% | 31/01/2028 | FIRKI WHOLESALE/14 DEB SECD | DBFSFN |
| INE19D307026 | FIRKI WHOLESALE PRIVATE LIMITED SR B 14 NCD 31JN28 FVRS10LAC | 14% | 31/01/2028 | FIRKI WHOLESALE/14 DEB SECD | DBFSFN |
| INE19D307042 | FIRKI WHOLESALE PRIVATE LIMITED SR D 14 NCD 31JN28 FVRS 10LAC | 14% | 31/01/2028 | FIRKI WHOLESALE/14 DEB SECD | DBFSFN |
| INE19D307034 | FIRKI WHOLESALE PRIVATE LIMITED SR C 14 NCD 31JN28 FVRS10LAC | 14% | 31/01/2028 | FIRKI WHOLESALE/14 DEB SECD | DBFSFN |
| INE19D308032 | FIRKI WHOLESALE PRIVATE LIMITED 0.001 CCD 30JL27 FVRS2LAC | 0.001% | 30/07/2027 | FIRKI WHOLESALE/0.001 DEB UNSEC | DCFUFN |
| INE19D308024 | FIRKI WHOLESALE PRIVATE LIMITED 0.0010 CCD 02AP27 FVRS2LAC | 0.001% | 02/04/2027 | FIRKI WHOLESALE/0.001 DEB UNSEC | DCFUFN |
| INE19D308016 | FIRKI WHOLESALE PRIVATE LIMITED 0.001 CCD 31MR27 FVRS2LAC | 0.001% | 31/03/2027 | FIRKI WHOLESALE/0.001 DEB UNSEC | DCFUFN |
| INE19D301011 | FIRKI WHOLESALE PRIVATE LIMITED EQ | - | 12/10/2026 | FIRKI WHOLESALE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/06/2012 | Pankaj Garg | 02707159 | Director | View other directorships |
| 07/06/2012 | Saurav Adlakha | 03452326 | Director | View other directorships |
| 20/12/2025 | Sumit Kumar Jain | 05218334 | Nominee Director | View other directorships |
Business Network
Directors 3
- Pankaj GargDirector
- Saurav AdlakhaDirector
- Sumit Kumar JainNominee Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 26/11/2024 | Form AOC-4-26112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8824570 | 23/10/2025 | ₹10,00,00,000.00 | Axis Trustee Services Limited |
| AB8212944 | 07/10/2025 | ₹15,00,00,000.00 | Rbl Bank Limited |
| AB4715129 | 02/06/2025 | ₹10,50,00,000.00 | Icici Bank Limited |
| AA8608869 | 23/05/2024 | ₹1,00,00,000.00 | Caspian Impact Investments Private Limited |
| AB5813939 | 06/03/2023 | ₹7,00,00,000.00 | Caspian Impact Investments Private Limited |
| AB2456315 | 26/08/2020 | ₹18,00,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Firki Wholesale Private Limited are:
- Pankaj Garg
- Saurav Adlakha
- Sumit Kumar Jain