Fancy Multitrade Private Limited
About Fancy Multitrade Private Limited
Data last updated:
Fancy Multitrade Private Limited is a private limited company based in Delhi, India, a subsidiary of Prompt Steels Private Limited. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 19 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2009PTC187775. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Mukesh Kumar and Kamlesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 3/7 Yamuna Vihar, Delhi, India – 110053.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fancy Multitrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 3/7 Yamuna Vihar, Delhi, India – 110053
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Fancy Multitrade Private Limited, buy the company report.
- 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 Multitrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fancy Multitrade Private Limited, buy the company report.
Board of directors of Fancy Multitrade Private Limited
Fancy Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Also directs: Prompt Steels Private Limited, Prompt Enterprises Private Limited | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
| Kamlesh Gupta Also directs: Prompt Steels Private Limited, Prompt Enterprises Private Limited | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
Auditor
Fancy Multitrade Private Limited is audited by Rahul Kumar for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rahul Kumar | FY 2023 | 538483 |
Shareholding
The shareholding of Fancy Multitrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Fancy Multitrade Private Limited, buy the company report.
Legal cases
Fancy Multitrade Private Limited has 1 court case on record: 1 filed by Fancy Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Fancy Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fancy Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fancy Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fancy Multitrade Private Limited, buy the company report.
Recent activity
Fancy Multitrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kamlesh Gupta ceased to be Additional Director on 10 May 2010.
Frequently asked questions
Fancy Multitrade is an active private limited company based in Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 19 February 2009 (17+ years old) and is registered under CIN U52100DL2009PTC187775.
Fancy Multitrade has 2 current directors:
- Mukesh Kumar - Director
- Kamlesh Gupta - Director
The latest financial statements of Fancy Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Fancy Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fancy Multitrade is U52100DL2009PTC187775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fancy Multitrade has 1 court case on record: 1 filed by the company.
Fancy Multitrade was incorporated on 19 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Gupta ceased to be Additional Director on 10 May 2010. Mukesh Kumar ceased to be Additional Director on 10 May 2010. Parmod Kumar ceased to be Director on 25 Jun 2009. Fancy Multitrade has 6 board changes on record in total.
The registered office of Fancy Multitrade is at B – 37 Yamuna Vihar, Delhi, India – 110053.
Fancy Multitrade operates in the FMCG industry, in the tobacco products and alternatives segment.