IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

FANTASY TRADECOM PRIVATE LIMITED

CIN : U52390WB2009PTC137386
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-02-2023
CINU52390WB2009PTC137386
Company NameFANTASY TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number137386
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,41,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2009
Registered Address9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00129529SAMEER AGARWAL01-03-2017
07106137AVISHEK AGARWAL24-02-2015
FANTASY TRADECOM 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2009. Its Corporate Identification Number (CIN) is U52390WB2009PTC137386, and it carries the registration number 137386. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FANTASY TRADECOM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,41,000. 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 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR KOLKATA Kolkata WB 700017 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 TRADECOM PRIVATE LIMITED?
    9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of FANTASY TRADECOM PRIVATE LIMITED?
    • SAMEER AGARWAL
    • AVISHEK AGARWAL
  • How can I contact FANTASY TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was FANTASY TRADECOM PRIVATE LIMITED established?
    It was founded on 01-08-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,31,900
MGT-7₹ 6,13,900
Total Penalty₹ 12,45,800
🎉90% WAIVER APPLIED
- ₹ 11,21,220
Amount Payable (10%)₹ 1,24,580
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.