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FANTASIA TRADE PRIVATE LIMITED

Active

FANTASIA TRADE PRIVATE LIMITED having CIN U74999MH2013PTC245557 is 11 years , 11 month & 22 days old Private Indian Company incorporated on 12 Jul 2013. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . FANTASIA TRADE 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 09-30-2023. Directors of FANTASIA TRADE are Sudhindra Uppinangady Nayak and Sudhindra Nayak.

FANTASIA TRADE ' Corporate Identification Number (CIN) is U74999MH2013PTC245557 and its registration number is 245557. Users may contact FANTASIA TRADE on its Email address - [email protected] Registered address of FANTASIA TRADE is Plot No. 39/2, Office No. 1402, 14th Floor,, Thane, Maharashtra, India-400703. Current status of FANTASIA TRADE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
10,000,000

as on 04/07/2025

Paid Up Capital
100,000

as on 04/07/2025

Company Age
11 Year, 11 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U74999MH2013PTC245557
Company Status Active
Registration Number 245557
Date of Incorporation 07/12/2013
RoC ROC Mumbai
Company Age 11 years & 360 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 100000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Other Business Activities N.E.C.
Listing status Unlisted
Date Of Incorporation 12-07-2013
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address Plot No. 39/2, Office No. 1402, 14th Floor, Thane Maharashtra India 400703
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
09029584
. VIGNESH
16 Mar 2023 Director 11 years
06670948
SUDHINDRA UPPINANGADY NAYAK
30 Nov 2021 Director 11 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
APEX DRUGS LIMITED
Active
2,00,11,070.00 2 Telangana

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74999MH2013PTC245557
Incorporation
11 years , 11 month
Company Email
[email protected]
Paid up Capital
₹ 100,000
Authorised Capital
₹ 10,000,000
Type
Private Non-government company

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

-

Industry

Other Business Activities N.E.C.

Key Metrics

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

Financial Highlights

** All numbers in INR

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Balance Sheet

**** All numbers in INR

Profit & Loss

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Ratio

** All numbers in INR

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Fantasia Trade Private Limited

Fund Raising Activity of Fantasia Trade Private 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
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Board Meetings of Fantasia Trade Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Fantasia Trade Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Fantasia Trade Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Fantasia Trade Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Fantasia Trade Private Limited

What is FANTASIA TRADE PRIVATE LIMITED ?

FANTASIA TRADE PRIVATE LIMITED having CIN U74999MH2013PTC245557 is 11 years , 11 month old Private Indian Company incorporated with MCA on 30 Nov 2021. FANTASIA TRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 100,000.

What is the CIN of FANTASIA TRADE PRIVATE LIMITED?

CIN of FANTASIA TRADE PRIVATE LIMITED is U74999MH2013PTC245557.

Where is FANTASIA TRADE PRIVATE LIMITED located?

Address of FANTASIA TRADE PRIVATE LIMITED is PLOT NO. 39/2, OFFICE NO. 1402, 14TH FLOOR,, THANE, MAHARASHTRA, INDIA-400703,.

Who are the directors of FANTASIA TRADE PRIVATE LIMITED ?

The company has 4 directors/key management personnel . Vignesh, Sudhindra Nayak, . Vignesh, Sudhindra Nayak.

What is the contact details of FANTASIA TRADE PRIVATE LIMITED ?

Email : [email protected]
Address : Plot No. 39/2, Office No. 1402, 14th Floor, Thane Maharashtra India 400703

What does FANTASIA TRADE PRIVATE LIMITED do?

FANTASIA TRADE PRIVATE LIMITED is involved in activities such as .

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