Fangle India Business Private Limited
About Fangle India Business Private Limited
Data last updated: 18 February 2026
Fangle India Business Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U52609MH2017PTC289791.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irfan Ansari and Zishan Shabhan Ansari.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1066/6 Ashiyana Apartment Opp Arif Garden Near Old Alrazi Hospital Nasik Road, Bhiwandi, Maharashtra, India – 421302.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1066/6 Ashiyana Apartment Opp Arif Garden Near Old Alrazi Hospital Nasik Road, Bhiwandi, Maharashtra, India – 421302
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IndustryTrading, Retail Trading, Retailers
- 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 Fangle India Business Private Limited
Fangle India Business Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Fangle India Business Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Fangle India Business Private Limited
Fangle India Business Private Limited is audited by SAEEDUR REHMAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAEEDUR REHMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fangle India Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fangle India Business Private Limited
Fangle India Business Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Irfan Ansari
Also directs:
Almaq Healthcare Private Limited
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Director | 20 Jan 2017 | 9 Years 6 Months | Current |
| Zishan Shabhan Ansari | Director | 20 Jan 2017 | 9 Years 6 Months | Current |
Financials of Fangle India Business Private Limited FY 2018 filings available
Ten-year financial statements for Fangle India Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fangle India Business Private Limited
Shareholding and ownership data for Fangle India Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fangle India Business Private Limited
Fangle India Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fangle India Business Private Limited
View historical data on people associated with Fangle India Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fangle India Business 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 Fangle India Business Private Limited
GST registrations and filing compliance for Fangle India Business 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 Fangle India Business Private Limited
Credit ratings, litigation, and regulatory alerts for Fangle India Business 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 Fangle India Business Private Limited
MSME payment history for Fangle India Business 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
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Subsidiaries & Group Companies of Fangle India Business Private Limited
Corporate group structure for Fangle India Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Fangle India Business Private Limited
MCA filings and documents for Fangle India Business 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
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Recent Activity on Fangle India Business Private Limited
Frequently Asked Questions about Fangle India Business Private Limited
Fangle India Business Private Limited is an active private limited company in the trading sector based in Bhiwandi, Maharashtra, India. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U52609MH2017PTC289791.
The current directors of Fangle India Business Private Limited are:
- Irfan Ansari - Director
- Zishan Shabhan Ansari - Director
The primary industry of Fangle India Business Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Fangle India Business Private Limited can be reached at the registered office: 10666 Ashiyana Apartment Opp Arif Garden Near Old Alrazi Hospital Nasik Road, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 10666 Ashiyana Apartment Opp Arif Garden Near Old Alrazi Hospital Nasik Road, Bhiwandi, Maharashtra, India – 421302.