Fancier Enterprises Private Limited
About Fancier Enterprises Private Limited
Data last updated: 07 March 2026
Fancier Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in scientific services, a part of the broader professional services sector. Incorporated on 20 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC065512.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49.1 Lakh. It is led by directors including Nayna Rajesh Parekh and Sonal Mansukhlal Shah.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Plot – 12/14 Refinery Building Agiary 2Nd Lane Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Plot – 12/14 Refinery Building Agiary 2Nd Lane Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryProfessional Services, Scientific, Personal, Technical
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fancier Enterprises Private Limited
Fancier Enterprises Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Fancier Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fancier Enterprises Private Limited
Fancier Enterprises Private Limited is audited by KASTURY & TALATI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASTURY & TALATI | Locked | Locked | Locked |
Complete auditor history for Fancier Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fancier Enterprises Private Limited
Fancier Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Nayna Rajesh Parekh
Also directs:
Assay Office Of India Limited, Honeycomb Catalysts & Chemicals Limited, Parekh Industries Limited and 5 more
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Director | 26 Sep 2019 | 6 Years 11 Months | Current |
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Sonal Mansukhlal Shah
Also directs:
Assay Office Of India Limited, Honeycomb Catalysts & Chemicals Limited, Parekh Industries Limited and 5 more
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Director | 27 Jul 2012 | 14 Years 0 Months | Current |
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Shubhada Prakash Gawde
Also directs:
Assay Office Of India Limited, Honeycomb Catalysts & Chemicals Limited, Parekh Industries Limited and 5 more
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Director | 02 Dec 2002 | 23 Years 8 Months | Current |
Financials of Fancier Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Fancier Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fancier Enterprises Private Limited
Shareholding and ownership data for Fancier Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fancier Enterprises Private Limited
Fancier Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancier Enterprises Private Limited
View historical data on people associated with Fancier Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fancier Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fancier Enterprises Private Limited
GST registrations and filing compliance for Fancier Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fancier Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Fancier Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fancier Enterprises Private Limited
MSME payment history for Fancier Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fancier Enterprises Private Limited
Corporate group structure for Fancier Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fancier Enterprises Private Limited
MCA filings and documents for Fancier Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fancier Enterprises Private Limited
Frequently Asked Questions about Fancier Enterprises Private Limited
Fancier Enterprises Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1992 (34+ years old) and is registered under CIN U67120MH1992PTC065512.
The current directors of Fancier Enterprises Private Limited are:
- Nayna Rajesh Parekh - Director
- Sonal Mansukhlal Shah - Director
- Shubhada Prakash Gawde - Director
The primary industry of Fancier Enterprises Private Limited is professional services. The company specifically operates in scientific. The company is currently active in this sector.
Fancier Enterprises Private Limited can be reached at the registered office: 1St Floor Plot – 1214 Refinery Building Agiary 2Nd Lane Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹49.1 Lakh.
The company has its registered office at 1St Floor Plot – 1214 Refinery Building Agiary 2Nd Lane Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.