Fantacy Commercial Pvt Ltd
About Fantacy Commercial Pvt Ltd
Data last updated: 24 July 2025
Fantacy Commercial Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Minda Investments Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 February 2006.
Registered with ROC Kolkata under CIN U51900WB2006PTC108085.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Soumitra Sinha and Biswanath Maity.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2B Grant Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.32 Lakh, a decline of 80% compared to the previous year.
It operated as a subsidiary of Minda Investments Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2B Grant Lane, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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 Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC108085. The current CIN is U51900WB2006PTC108085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC108085 | Current |
| U99999WB2006PTC108085 | Previous |
Auditor Details of Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd is audited by SHIV KUMAR AGARWAL AND 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 |
|---|---|---|---|
| SHIV KUMAR AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fantacy Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Soumitra Sinha
Also directs:
Dhanvanti Commodities Pvt Ltd, Contship Commodities Pvt Ltd, Angad Chemical Pvt Ltd and 3 more
|
Director | 02 Mar 2006 | 20 Years 4 Months | As last reported |
| Biswanath Maity | Director | 02 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Fantacy Commercial Pvt Ltd FY 2017 filings available
Fantacy Commercial Pvt Ltd reported revenue of ₹1.32 Lakh (down 80.00% YoY) for FY 2017.
Ten-year financial statements for Fantacy Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fantacy Commercial Pvt Ltd
Shareholding and ownership data for Fantacy Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Fantacy Commercial Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantacy Commercial Pvt Ltd
View historical data on people associated with Fantacy Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fantacy Commercial Pvt Ltd
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 Fantacy Commercial Pvt Ltd
GST registrations and filing compliance for Fantacy Commercial Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fantacy Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fantacy Commercial Pvt Ltd
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 Fantacy Commercial Pvt Ltd
MSME payment history for Fantacy Commercial Pvt Ltd
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 Fantacy Commercial Pvt Ltd
Corporate group structure for Fantacy Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fantacy Commercial Pvt Ltd
MCA filings and documents for Fantacy Commercial Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Fantacy Commercial Pvt Ltd
Frequently Asked Questions about Fantacy Commercial Pvt Ltd
Fantacy Commercial Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fantacy Commercial Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2006 and is registered under CIN U51900WB2006PTC108085. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fantacy Commercial Pvt Ltd are:
- Soumitra Sinha - Director
- Biswanath Maity - Director
The CIN (Corporate Identification Number) of Fantacy Commercial Pvt Ltd is U51900WB2006PTC108085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fantacy Commercial Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 2B Grant Lane, Kolkata, West Bengal, India – 700012.