Fancy Multitrade Private Limited Company Logo

Fancy Multitrade Private Limited - Company Profile

It is a fmcg private limited company based in Delhi, Delhi, India, established in 2009.

2009 | Delhi, Delhi, India | Active
Last Updated:

About Fancy Multitrade Private Limited

Fancy Multitrade Private Limited, a active private limited company, was established on 19 February 2009 in Delhi, Delhi, India. Engaging in tobacco products & alternatives within the fmcg sector, it holds CIN: U52100DL2009PTC187775. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Mukesh Kumar (Director), Kamlesh Gupta (Director). Past directors included Sunil Kumar Karhana, Parmod Kumar, Mukesh Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-3/7 Yamuna Vihar, Delhi, Delhi, 110053.

Company Details

  • CIN/LLPIN

    U52100DL2009PTC187775

  • Registration Number

    187775

  • Incorporation Date

    19 February 2009

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Fancy Multitrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Fancy Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fancy Multitrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mukesh KumarDirector23 Jun 2009Current
Kamlesh GuptaDirector23 Jun 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jun 2009Past
Pramod AbcsddDirector25 Jun 2009Past
Pramod AbcsddAdditional Director10 May 2010Past
Pramod AbcsddAdditional Director10 May 2010Past

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Financial Performance of Fancy Multitrade.

Fancy Multitrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Fancy Multitrade revenue growth over time
Fancy Multitrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
Net Worth
-0.01%
EBITDA

What is the Ownership and Shareholding Structure of Fancy Multitrade?

In 2023, Fancy Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Fancy Multitrade?

Unlock and access historical data on people associated with Fancy Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Fancy Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fancy Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fancy Multitrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fancy Multitrade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Fancy Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Fancy Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Mukesh Kumar was appointed as a Director was appointed as a Director on 23 Jun 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamlesh Gupta was appointed as a Director was appointed as a Director on 23 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Company Incorporation

    The activity Fancy Multitrade Private Limited was registered on 19 Feb 2009 with Roc Delhi & aged 16 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Fancy Multitrade Private Limited?

    The CIN of Fancy Multitrade Private Limited is U52100DL2009PTC187775.

  • Where is Fancy Multitrade Private Limited headquartered?

    Fancy Multitrade Private Limited is headquartered at B-3/7 Yamuna Vihar, Delhi, Delhi, 110053.

  • When was Fancy Multitrade Private Limited incorporated?

    Fancy Multitrade Private Limited was incorporated on 19 February 2009.

  • Who are the current directors of Fancy Multitrade Private Limited?

    The current directors of Fancy Multitrade Private Limited are

  • What is the primary industry of Fancy Multitrade Private Limited?

    The primary industry of Fancy Multitrade Private Limited is Fmcg.

  • Is Fancy Multitrade Private Limited a listed company?

    Fancy Multitrade Private Limited is unlisted.

  • What is the capital structure of Fancy Multitrade Private Limited?

    The authorized capital of Fancy Multitrade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.26 Cr.

  • What is the compliance status of Fancy Multitrade Private Limited?

    The compliance status of Fancy Multitrade Private Limited is Compliant.

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