Fancy Impex Private Limited
About Fancy Impex Private Limited
Data last updated:
Fancy Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC218285.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sawhney and Meetu Sawhney.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10565 Street – 4 Pratap Nagar, Delhi, India – 110007.
Company details
Contact details
Fancy Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address10565 Street – 4 Pratap Nagar, Delhi, India – 110007
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fancy Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fancy Impex Private Limited, buy the company report.
Board of directors of Fancy Impex Private Limited
Fancy Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sawhney | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
| Meetu Sawhney | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Fancy Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fancy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fancy Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fancy Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Meetu Sawhney ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Fancy Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fancy Impex was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 April 2011 and is registered under CIN U51909DL2011PTC218285. The company has been struck off by the Registrar of Companies and is no longer operational.
Fancy Impex had 2 directors:
- Sandeep Sawhney - Director
- Meetu Sawhney - Director
The CIN (Corporate Identification Number) of Fancy Impex is U51909DL2011PTC218285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fancy Impex is at 10565 Street – 4 Pratap Nagar, Delhi, India – 110007.
Fancy Impex was incorporated on 29 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Fancy Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Fancy Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Meetu Sawhney ceased to be Additional Director on 28 Sep 2012. Manulal Mohanan ceased to be Director on 15 May 2011. Vikrant Shukla ceased to be Director on 15 May 2011. Fancy Impex has 5 board changes on record in total.
Fancy Impex can be reached at its registered office: 10565 Street – 4 Pratap Nagar, Delhi, India – 110007.