Fantacy Villas Private Limited
About Fantacy Villas Private Limited
Data last updated: 13 February 2026
Fantacy Villas Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 30 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U70102MH2004PTC148281.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanvir Mohammed Motiwala and Zaqwan Tanvir Motiwala.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jogeshwari West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,000, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 1402 B – Wing Mtr Room 1 Reyhaan Terrace, Opp. Mina Hotel Sahakar Road Cts 74/74/1 – 15 Bandivali, Jogeshwari West, Maharashtra, India – 400102
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IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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 Fantacy Villas Private Limited
Fantacy Villas Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Fantacy Villas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Fantacy Villas Private Limited
Fantacy Villas Private Limited is audited by NEHA K. AGARWAL & 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 |
|---|---|---|---|
| NEHA K. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fantacy Villas 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 Villas Private Limited
Fantacy Villas Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Tanvir Mohammed Motiwala
Also directs:
Magnum Solitaire Llp, Le Serene Enterprises Llp, Chandni Realty Private Limited and 2 more
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Director | 30 Aug 2004 | 21 Years 10 Months | Current |
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Zaqwan Tanvir Motiwala
Also directs:
Le Serene Enterprises Llp
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Additional Director | 12 Oct 2024 | 1 Years 9 Months | Current |
Financials of Fantacy Villas Private Limited FY 2025 filings available
Fantacy Villas Private Limited reported revenue of ₹5,000 (up 900.00% YoY) for FY 2025.
Ten-year financial statements for Fantacy Villas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fantacy Villas Private Limited
Shareholding and ownership data for Fantacy Villas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fantacy Villas Private Limited
Fantacy Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantacy Villas Private Limited
View historical data on people associated with Fantacy Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantacy Villas 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 Fantacy Villas Private Limited
GST registrations and filing compliance for Fantacy Villas 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 Fantacy Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Fantacy Villas 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 Villas Private Limited
MSME payment history for Fantacy Villas 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 Fantacy Villas Private Limited
Corporate group structure for Fantacy Villas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Fantacy Villas Private Limited
MCA filings and documents for Fantacy Villas 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 Villas Private Limited
Frequently Asked Questions about Fantacy Villas Private Limited
Fantacy Villas Private Limited is an active private limited company in the real estate sector based in Jogeshwari West, Maharashtra, India. It was incorporated on 30 August 2004 (22+ years old) and is registered under CIN U70102MH2004PTC148281.
Fantacy Villas Private Limited reported revenue of ₹5,000 for FY 2025 (up 900.00% YoY).
The current directors of Fantacy Villas Private Limited are:
- Tanvir Mohammed Motiwala - Director
- Zaqwan Tanvir Motiwala - Additional Director
The primary industry of Fantacy Villas Private Limited is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Fantacy Villas Private Limited can be reached at the registered office: B 1402 B – Wing Mtr Room 1 Reyhaan Terrace, Opp. Mina Hotel Sahakar Road Cts 74741 – 15 Bandivali, Jogeshwari West, Maharashtra, India – 400102.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.