Fantastic Barter Private Limited
About Fantastic Barter Private Limited
Data last updated: 27 February 2026
Fantastic Barter Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124333.
Capital: an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.39 Lakh. It is led by directors Sushil Singh and Prakash Verma.
Last AGM: 05 June 2020. Financial statements filed for year ended 31 March 2020. Office: Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoy Para Dankuni, Hooghly, West Bengal, India – 712311
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fantastic Barter Private Limited
Fantastic Barter 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 | Wholesale Trading | Locked |
Detailed business activity records for Fantastic Barter Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Fantastic Barter Private Limited
Fantastic Barter Private Limited is audited by DEBASISGARGARI 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 |
|---|---|---|---|
| DEBASISGARGARI | Locked | Locked | Locked |
Complete auditor history for Fantastic Barter 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
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Board of Directors of Fantastic Barter Private Limited
Fantastic Barter Private Limited is currently managed by 2 directors, with 7 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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Sushil Singh
Also directs:
Krishnam Agency Private Limited, Krishnam Real Estate Private Limited, Principle Financial Consultants Private Limited. and 3 more
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Director | 21 Sep 2016 | 9 Years 11 Months | Current |
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Prakash Verma
Also directs:
Simon Conglomerate Private Limited, Suryakaran Tradecon Private Limited, Nilmani Suppliers Private Limited. and 5 more
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Director | 09 Nov 2011 | 14 Years 9 Months | Current |
Financials of Fantastic Barter Private Limited FY 2020 filings available
Ten-year financial statements for Fantastic Barter 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 Fantastic Barter Private Limited
Shareholding and ownership data for Fantastic Barter 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 Fantastic Barter Private Limited
Fantastic Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantastic Barter Private Limited
View historical data on people associated with Fantastic Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantastic Barter 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 Fantastic Barter Private Limited
GST registrations and filing compliance for Fantastic Barter 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 Fantastic Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Fantastic Barter 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 Fantastic Barter Private Limited
MSME payment history for Fantastic Barter 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 Fantastic Barter Private Limited
Corporate group structure for Fantastic Barter 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
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MCA Filings & Documents of Fantastic Barter Private Limited
MCA filings and documents for Fantastic Barter 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 Fantastic Barter Private Limited
Frequently Asked Questions about Fantastic Barter Private Limited
Fantastic Barter Private Limited is an active private limited company in the trading sector based in Hooghly, West Bengal, India. It was incorporated on 19 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124333.
The current directors of Fantastic Barter Private Limited are:
- Sushil Singh - Director
- Prakash Verma - Director
The primary industry of Fantastic Barter Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Fantastic Barter Private Limited can be reached at the registered office: Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
The authorised capital is ₹3.5 Lakh, and the paid-up capital is ₹3.39 Lakh.
The company has its registered office at Roy Para Dankuni, Hooghly, West Bengal, India – 712311.