Fancy Textrade Private Limited
About Fancy Textrade Private Limited
Data last updated:
Fancy Textrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U46695MH1996PTC098349.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Kamal Kumar Johari and Kamini Kamal Johari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,300, a decline of 12% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressDsa Electro Controls Pvt. Ltd Building A 20 Cross Road B, Midc Mulgaon Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Fancy Textrade
Fancy Textrade has one previous CIN (Corporate Identification Number): U67120MH1996PTC098349. The current CIN is U46695MH1996PTC098349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46695MH1996PTC098349 | Current |
| U67120MH1996PTC098349 | Previous |
Business Activity of Fancy Textrade
The main business activity of Fancy Textrade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Fancy Textrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Fancy Textrade Private Limited
Fancy Textrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Johari | Director | 23 May 2002 | 24 Years 4 Months | As last reported |
| Kamini Kamal Johari | Director | 10 Dec 2006 | 19 Years 9 Months | As last reported |
Financials of Fancy Textrade Private Limited FY 2024 filings available
Fancy Textrade Private Limited reported revenue of ₹16,300 (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Fancy Textrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fancy Textrade
Fancy Textrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancy Textrade
Employment history and EPFO contributions of people linked to Fancy Textrade.
Employee and EPFO history for Fancy Textrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fancy Textrade
GST registrations and filing compliance for Fancy Textrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Textrade
Credit ratings, litigation, and regulatory alerts for Fancy Textrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Textrade
MSME payment history for Fancy Textrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Textrade
Corporate group structure for Fancy Textrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Textrade
MCA filings and documents for Fancy Textrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Textrade
Frequently Asked Questions about Fancy Textrade Private Limited
Fancy Textrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fancy Textrade is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1996 and is registered under CIN U46695MH1996PTC098349. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fancy Textrade is U46695MH1996PTC098349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Fancy Textrade are:
- Kamal Kumar Johari - Director
- Kamini Kamal Johari - Director
The primary industry of Fancy Textrade is financial services. The company specifically operates in diversified financial services.
Fancy Textrade was incorporated on 22 March 1996. Registered with ROC Mumbai.