Fancy Textrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Fancy Textrade Private Limited

Fancy Textrade Private Limited, a converted to llp private limited company, was established on 22 March 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U46695MH1996PTC098349. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Its leadership includes Kamal Kumar Johari (Director), Kamini Kamal Johari (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dsa Electro Controls Pvt. Ltd Building, A 20, Cross Road B,, Midc, Mulgaon, Andheri East,, Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U46695MH1996PTC098349

  • Registration Number

    098349

  • Incorporation Date

    22 March 1996

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Fancy Textrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Fancy Textrade 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 Textrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Kumar Johari Director 23 May 2002 Current
Kamini Kamal Johari Director 10 Dec 2006 Current

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Financial Performance of Fancy Textrade.
Fancy Textrade revenue growth over time
Fancy Textrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fancy Textrade?

Unlock access to Fancy Textrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fancy Textrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fancy Textrade, 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 Textrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Fancy Textrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fancy Textrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fancy Textrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Kamini Kamal Johari was appointed as a Director was appointed as a Director on 10 Dec 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Director Appointment

    Kamal Kumar Johari was appointed as a Director was appointed as a Director on 23 May 2002 & has been associated with this company since 23 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Fancy Textrade Private Limited was registered on 22 Mar 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fancy Textrade Private Limited?

The CIN of Fancy Textrade Private Limited is U46695MH1996PTC098349.

Where is Fancy Textrade Private Limited headquartered?

Fancy Textrade Private Limited is headquartered at Dsa Electro Controls Pvt. Ltd Building, A 20, Cross Road B,, Midc, Mulgaon, Andheri East,, Mumbai, Maharashtra, 400093.

When was Fancy Textrade Private Limited incorporated?

Fancy Textrade Private Limited was incorporated on 22 March 1996.

Who are the current directors of Fancy Textrade Private Limited?

The current directors of Fancy Textrade Private Limited are

What is the primary industry of Fancy Textrade Private Limited?

The primary industry of Fancy Textrade Private Limited is Trade.

Is Fancy Textrade Private Limited a listed company?

Fancy Textrade Private Limited is unlisted.

What is the capital structure of Fancy Textrade Private Limited?

The authorized capital of Fancy Textrade Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Fancy Textrade Private Limited?

The compliance status of Fancy Textrade Private Limited is Compliant.

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