Fantacy Sales Private Limited
About Fantacy Sales Private Limited
Data last updated: 18 February 2026
Fantacy Sales Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 November 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC033746.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.77 Lakh. It is led by directors including Asheesh Jain and Manju Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 423 First Floor Defence Colony, Delhi, Delhi, India – 110024.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 423 First Floor Defence Colony, Delhi, Delhi, India – 110024
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Fantacy Sales Private Limited
Fantacy Sales Private Limited is audited by B R GUPTA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Fantacy Sales 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 Fantacy Sales Private Limited
Fantacy Sales Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asheesh Jain
Also directs:
Jainsons Selections Private Limited, Dinra Wires Pvt Ltd, Dinra Enterprises Pvt Ltd and 5 more
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Director | 01 Jul 2005 | 21 Years 1 Months | Current |
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Manju Jain
Also directs:
Jainsons Selections Private Limited, Dinra Wires Pvt Ltd, Dinra Enterprises Pvt Ltd and 5 more
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Director | 01 Oct 1990 | 35 Years 10 Months | Current |
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Dinesh Kumar Jain
Also directs:
Jainsons Selections Private Limited, Dinra Wires Pvt Ltd, Dinra Enterprises Pvt Ltd and 5 more
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Director | 01 Oct 1990 | 35 Years 10 Months | Current |
Financials of Fantacy Sales Private Limited FY 2025 filings available
Ten-year financial statements for Fantacy Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Fantacy Sales Private Limited
Shareholding and ownership data for Fantacy Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Fantacy Sales Private Limited
Fantacy Sales Private Limited has 7 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Fantacy Sales Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Fantacy Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2005 | Icici Bank Limited | ₹85 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fantacy Sales Private Limited
View historical data on people associated with Fantacy Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantacy Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fantacy Sales Private Limited
GST registrations and filing compliance for Fantacy Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Fantacy Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Fantacy Sales 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 Fantacy Sales Private Limited
MSME payment history for Fantacy Sales 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
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Subsidiaries & Group Companies of Fantacy Sales Private Limited
Corporate group structure for Fantacy Sales Private Limited
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MCA Filings & Documents of Fantacy Sales Private Limited
MCA filings and documents for Fantacy Sales 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 Fantacy Sales Private Limited
Frequently Asked Questions about Fantacy Sales Private Limited
Fantacy Sales Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 08 November 1988 (38+ years old) and is registered under CIN U74899DL1988PTC033746.
The current directors of Fantacy Sales Private Limited are:
- Asheesh Jain - Director
- Manju Jain - Director
- Dinesh Kumar Jain - Director
The primary industry of Fantacy Sales Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Fantacy Sales Private Limited can be reached at the registered office: D – 423 First Floor Defence Colony, Delhi, Delhi, India – 110024.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.77 Lakh.
The company has its registered office at D – 423 First Floor Defence Colony, Delhi, Delhi, India – 110024.