Fantom Dealers Private Limited
About Fantom Dealers Private Limited
Data last updated:
Fantom Dealers Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC143436.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nakul Giri and Ayush Agarwal.
Its last annual general meeting (AGM) was held on 24 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5 Nawab Lane, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Fantom Dealers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5 Nawab Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Fantom Dealers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Fantom Dealers Private Limited
FY 2016 filings availableFantom Dealers Private Limited reported revenue of ₹1,148 for FY 2015.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fantom Dealers Private Limited, buy the company report.
Board of directors of Fantom Dealers Private Limited
Fantom Dealers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Giri | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
| Ayush Agarwal | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Peer comparison
Fantom Dealers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S3rg Retailers and Suppliers Private Limited | ₹1,185 (FY 2021) | Dehradun, Uttarakhand, India | ||||
| Kanak Oil Industries Private Limited | ₹1,170 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Anpurna Furniture Private Limited. | ₹1,152 (FY 2016) | -100.0% | Kolkata, West Bengal, India | |||
| Sri Pethanachi Teeam Ventures Private Limited | ₹1,151 (FY 2024) | Thoothukudi, Tamil Nadu, India | ||||
| Ralma Gold and Diamonds Private Limited | ₹1,150 (FY 2023) | Hyderabad, Telangana, India | ||||
| Fantom Dealers Private Limitedthis company | ₹1,148 (FY 2015) | Kolkata, West Bengal, India | ||||
| Ringabell Health Private Limited | ₹1,147 (FY 2016) | Bengaluru, Karnataka, India | ||||
| Sefro Retails Private Limited | ₹1,146 (FY 2024) | Disa, Gujarat, India | ||||
| Virtualmall Doorstep Concepts Private Limited | ₹1,143 (FY 2024) | -100.0% | Bhopal, Madhya Pradesh, India | |||
| Ratnam Gem Impex Limited | ₹1,143 (FY 2018) | -83.0% | Mumbai, Maharashtra, India | |||
| Fresh Fiesta Agro Food Products Private Limited | ₹1,142 (FY 2024) | 108.0% | Kota, Rajasthan, India |
To see the full peer comparison of Fantom Dealers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fantom Dealers 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 Fantom Dealers 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 Fantom Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantom Dealers Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Amal Das ceased to be Director on 24 Mar 2017.
Frequently asked questions
Fantom Dealers 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.
Fantom Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 12 March 2010 and is registered under CIN U52100WB2010PTC143436. The company has been struck off by the Registrar of Companies and is no longer operational.
Fantom Dealers had 2 directors:
- Nakul Giri - Director
- Ayush Agarwal - Director
The CIN (Corporate Identification Number) of Fantom Dealers is U52100WB2010PTC143436. 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 Fantom Dealers is at 5 Nawab Lane, Kolkata, West Bengal, India – 700007.
Fantom Dealers was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Fantom Dealers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 August 2016. Year-wise statements from 2015 are in the company report.
Fantom Dealers operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Fantom Dealers by revenue are S3rg Retailers and Suppliers Private Limited, Kanak Oil Industries Private Limited, Anpurna Furniture Private Limited, Sri Pethanachi Teeam Ventures Private Limited, Ralma Gold and Diamonds Private Limited and 5 more, all in the same principal business activity (retail trading).
Amal Das ceased to be Director on 24 Mar 2017. Ayush Agarwal was appointed as Director on 24 Mar 2017. Nakul Giri was appointed as Director on 24 Mar 2017. Fantom Dealers has 7 board changes on record in total.
Fantom Dealers can be reached at its registered office: 5 Nawab Lane, Kolkata, West Bengal, India – 700007.
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