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FANTASY REAL ESTATES PRIVATE LIMITED

CIN : U70100MH2007PTC168010
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-04-2023
CINU70100MH2007PTC168010
Company NameFANTASY REAL ESTATES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168010
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,25,00,000
Paid up Capital (Rs)1,61,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-02-2007
Registered AddressShop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN
Address other than R/o6TH FLOOR TREASURE ISLAND 11, TUKOGANJ MAIN ROAD INDORE INDORE MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07405887TAMIM BHAI NADIR15-02-2021
08861796AASHISH BANGER01-10-2021
FANTASY REAL ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-02-2007. Its Corporate Identification Number (CIN) is U70100MH2007PTC168010, and it carries the registration number 168010. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FANTASY REAL ESTATES PRIVATE LIMITED has an authorised share capital of ₹3,25,00,000 and paid-up capital of ₹1,61,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FANTASY REAL ESTATES PRIVATE LIMITED?
    Shop No. 155, Veena Mall, Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN
  • Who are the owners / directors of FANTASY REAL ESTATES PRIVATE LIMITED?
    • TAMIM BHAI NADIR
    • AASHISH BANGER
  • How can I contact FANTASY REAL ESTATES PRIVATE LIMITED?
  • When was FANTASY REAL ESTATES PRIVATE LIMITED established?
    It was founded on 20-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.