Fantasia Enterprises Private Limited
About Fantasia Enterprises Private Limited
Data last updated: 25 July 2025
Fantasia Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 April 1992.
Registered with ROC Mumbai under CIN U52100MH1992PTC066494.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Gstaad Investments and Finance Private Limited and Fantasia Traders Private Limited. It was led by directors including Unnikrishnan Anchery and Viren Rajan Raheja.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: Rahejas Corner Of Mainavenue & V P Rd Sntacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2022, the company reported a revenue of ₹52.62 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRahejas Corner Of Mainavenue & V P Rd Sntacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Gstaad Investments And Finance Private Limited, and Fantasia Traders Private Limited. The current legal name is Fantasia Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Fantasia Enterprises Private Limited | Current |
| Gstaad Investments And Finance Private Limited | Previous |
| Fantasia Traders Private Limited | Previous |
CIN History of Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited has one previous CIN (Corporate Identification Number): U67120MH1992PTC066494. The current CIN is U52100MH1992PTC066494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1992PTC066494 | Current |
| U67120MH1992PTC066494 | Previous |
Business Activity of Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fantasia Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited is audited by NIRANJANA CHOWRASIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJANA CHOWRASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fantasia Enterprises Private Limited
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 Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Unnikrishnan Anchery
Also directs:
S.I.Capital & Financial Services Limited, Kaveri Construction Pvt Ltd, Gstaad Estates Private Limited and 5 more
|
Director | 03 May 1995 | 31 Years 2 Months | As last reported |
|
Viren Rajan Raheja
Also directs:
Hathway Investments Private Limited, R. Raheja Realty Llp, Bay- Side Constructions Llp and 5 more
|
Director | 05 Nov 2004 | 21 Years 8 Months | As last reported |
| Aneesha Akshay Raheja | Director | 11 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Fantasia Enterprises Private Limited FY 2022 filings available
Fantasia Enterprises Private Limited reported revenue of ₹52.62 Lakh (up 207.00% YoY) for FY 2022.
Ten-year financial statements for Fantasia Enterprises Private Limited
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 Fantasia Enterprises Private Limited
Shareholding and ownership data for Fantasia Enterprises Private Limited
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 Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Fantasia Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantasia Enterprises Private Limited
View historical data on people associated with Fantasia Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantasia Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Fantasia Enterprises Private Limited
GST registrations and filing compliance for Fantasia Enterprises 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fantasia Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Fantasia Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fantasia Enterprises Private Limited
MSME payment history for Fantasia Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fantasia Enterprises Private Limited
Corporate group structure for Fantasia Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fantasia Enterprises Private Limited
MCA filings and documents for Fantasia Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Fantasia Enterprises Private Limited
Frequently Asked Questions about Fantasia Enterprises Private Limited
Fantasia Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fantasia Enterprises Private Limited is a amalgamated private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 1992 and is registered under CIN U52100MH1992PTC066494. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fantasia Enterprises Private Limited was incorporated on 23 April 1992. Registered with ROC Mumbai.
The current directors of Fantasia Enterprises Private Limited are:
- Unnikrishnan Anchery - Director
- Viren Rajan Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Fantasia Enterprises Private Limited is U52100MH1992PTC066494. 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 Fantasia Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.