Fania Retails Private Limited
About Fania Retails Private Limited
Data last updated:
Fania Retails Private Limited is a private limited company based in Delhi, India. It was incorporated on 24 January 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47912DL2024PTC425732.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sameer Malik and Shabana.
The registered office is at C – 12/201 Ground Floor, Yamuna Vihar, Delhi, India – 110053.
Company details
Contact details
Fania Retails Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 12/201 Ground Floor, Yamuna Vihar, Delhi, India – 110053
- 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 Fania Retails Private Limited
Year-wise financial statements and ratios of Fania Retails Private Limited are in the company report Buy the company report.
Board of directors of Fania Retails Private Limited
Fania Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Malik Also directs: Samtech Associates Private Limited | Director | 24 Jan 2024 | 2 Years 9 Months | Current |
| Shabana Also directs: Samtech Associates Private Limited | Director | 24 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Fania Retails 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 Fania Retails 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 Fania Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fania Retails Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sameer Malik was appointed as Director on 24 Jan 2024.
Frequently asked questions
Fania Retails is an active private limited company based in Delhi, India. It was incorporated on 24 January 2024 (2+ years old) and is registered under CIN U47912DL2024PTC425732.
Fania Retails has 2 current directors:
- Sameer Malik - Director
- Shabana - Director
The CIN (Corporate Identification Number) of Fania Retails is U47912DL2024PTC425732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fania Retails was incorporated on 24 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Sameer Malik was appointed as Director on 24 Jan 2024. Shabana was appointed as Director on 24 Jan 2024.
The registered office of Fania Retails is at C – 12201 Ground Floor, Yamuna Vihar, Delhi, India – 110053.
Fania Retails can be reached at its registered office: C – 12201 Ground Floor, Yamuna Vihar, Delhi, India – 110053.
Fania Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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