Fancy Textrade Private Limited
About Fancy Textrade Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Fancy Textrade Private Limited 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 Private Limited
Fancy Textrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Fancy Textrade Private Limited
Fancy Textrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Johari | Director | 23 May 2002 | 24 Years 2 Months | As last reported |
| Kamini Kamal Johari | Director | 10 Dec 2006 | 19 Years 8 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Fancy Textrade Private Limited
Fancy Textrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fancy Textrade Private Limited
View historical data on people associated with Fancy Textrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fancy Textrade 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 Fancy Textrade Private Limited
GST registrations and filing compliance for Fancy Textrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Fancy Textrade Private Limited
Credit ratings, litigation, and regulatory alerts for Fancy Textrade 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 Fancy Textrade Private Limited
MSME payment history for Fancy Textrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fancy Textrade Private Limited
Corporate group structure for Fancy Textrade Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Fancy Textrade Private Limited
MCA filings and documents for Fancy Textrade Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Fancy Textrade Private Limited
Frequently Asked Questions about Fancy Textrade Private Limited
Fancy Textrade Private Limited 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 Private Limited 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 Private Limited 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 Private Limited are:
- Kamal Kumar Johari - Director
- Kamini Kamal Johari - Director
The primary industry of Fancy Textrade Private Limited is financial services. The company specifically operates in diversified financial services.
Fancy Textrade Private Limited was incorporated on 22 March 1996. Registered with ROC Mumbai.