Fantastic Commercial Private Limited
About Fantastic Commercial Private Limited
Data last updated:
Fantastic Commercial Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2007PTC036689.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.88 Lakh. It is led by directors Anuj Kumar Verma and Lawan Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 02 #B – 20 – 350 Krishna Nagar New Shopping Center Ghumar Mandi, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹47.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Fantastic Commercial has one previous CIN (Corporate Identification Number): U51909WB2007PTC118235. The current CIN is U51909PB2007PTC036689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB2007PTC036689 | Current |
| U51909WB2007PTC118235 | Previous |
Contact details
Fantastic Commercial Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 02 #B – 20 – 350 Krishna Nagar New Shopping Center Ghumar Mandi, Ludhiana, Punjab, India – 141001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Fantastic Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fantastic Commercial Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fantastic Commercial Private Limited, buy the company report.
Board of directors of Fantastic Commercial Private Limited
Fantastic Commercial has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Verma | Director | 18 Aug 2017 | 9 Years 2 Months | Current |
| Lawan Kumar Jain | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Fantastic Commercial Private Limited is audited by KUMAR PARDEEP & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR PARDEEP & ASSOCIATES | FY 2021 | 027197N |
Shareholding
The shareholding of Fantastic Commercial Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Fantastic Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2012 | 10398949 | State Bank of India | ₹47.17 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Fantastic Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fantastic Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Fantastic Commercial has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Fantastic Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantastic Commercial Private Limited has 16 board changes on record since 2007: 2 appointments and 14 cessations. The latest: Lawan Kumar Jain ceased to be Additional Director on 30 Sep 2022.
8 earlier events are in the company report.
Frequently asked questions
Fantastic Commercial is an active private limited company based in Ludhiana, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 31 August 2007 (19+ years old) and is registered under CIN U51909PB2007PTC036689.
Fantastic Commercial has 2 current directors:
- Anuj Kumar Verma - Director
- Lawan Kumar Jain - Director
The latest financial statements of Fantastic Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fantastic Commercial is U51909PB2007PTC036689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fantastic Commercial was incorporated on 31 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Lawan Kumar Jain ceased to be Additional Director on 30 Sep 2022. Lawan Kumar Jain was appointed as Director on 01 Jul 2022. Rajesh Kalia ceased to be Director on 01 Jul 2022. Fantastic Commercial has 16 board changes on record in total.
The registered office of Fantastic Commercial is at Office No. 02 #B – 20 – 350 Krishna Nagar New Shopping Center Ghumar Mandi, Ludhiana, Punjab, India – 141001.
Fantastic Commercial operates in the trading industry, in the specialty segment.
Fantastic Commercial has open charges of ₹47.17 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Fantastic Commercial is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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