Fancy Builders Private Limited
About Fancy Builders Private Limited
Data last updated: 12 March 2026
Fancy Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 November 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45162MH2000PTC129664.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rafique Hyusuf Ingaria and Zuber Hasam Sorathia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shalimar House335 Grant Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.03 Lakh, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹77.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShalimar House335 Grant Road, Mumbai, Maharashtra, India – 400007
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Fancy Builders Private Limited
Fancy Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Fancy Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fancy Builders Private Limited
Fancy Builders Private Limited is audited by BHARMAL AND ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARMAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fancy Builders 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
Verified entity values are shown only after access is granted.
Board of Directors of Fancy Builders Private Limited
Fancy Builders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Rafique Hyusuf Ingaria
Also directs:
Hanjer Builders Private Limited
|
Additional Director | 30 Aug 2017 | 8 Years 11 Months | Current |
|
Zuber Hasam Sorathia
Also directs:
Hanjer Builders Private Limited
|
Director | 27 Jun 2005 | 21 Years 1 Months | Current |
Financials of Fancy Builders Private Limited FY 2025 filings available
Fancy Builders Private Limited reported revenue of ₹55.03 Lakh (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Fancy Builders 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 Fancy Builders Private Limited
Shareholding and ownership data for Fancy Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fancy Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2023 | Others | ₹1.7 Cr | Open |
| 28 Jan 2014 | Dcb Bank Limited | ₹52.2 Cr | Open |
| 03 Jun 2007 | Punjab National Bank | ₹77.5 Lakh | Open |
| 05 Mar 2007 | Oriental Bank of Commerce | ₹19 Cr | Open |
| 11 Oct 2006 | Punjab National Bank | ₹90 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Fancy Builders Private Limited
View historical data on people associated with Fancy Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fancy Builders 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
Verified entity values are shown only after access is granted.
GST Compliance of Fancy Builders Private Limited
GST registrations and filing compliance for Fancy Builders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fancy Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Fancy Builders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fancy Builders Private Limited
MSME payment history for Fancy Builders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fancy Builders Private Limited
Corporate group structure for Fancy Builders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fancy Builders Private Limited
MCA filings and documents for Fancy Builders 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 Fancy Builders Private Limited
Frequently Asked Questions about Fancy Builders Private Limited
Fancy Builders Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2000 (26+ years old) and is registered under CIN U45162MH2000PTC129664.
Fancy Builders Private Limited reported revenue of ₹55.03 Lakh for FY 2024 (up 37.00% YoY).
The current directors of Fancy Builders Private Limited are:
- Rafique Hyusuf Ingaria - Additional Director
- Zuber Hasam Sorathia - Director
The primary industry of Fancy Builders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Fancy Builders Private Limited can be reached at the registered office: Shalimar House335 Grant Road, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.