It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveFantastic Fintrade Private Limited, a active private limited company, was established on 19 March 2010 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74120MH2010PTC201065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.54 M.
It upholds a active non-compliant status. Its leadership includes Veena Vishal Jain (Director), Dharmesh Girish Devani (Additional Director). Past directors included Lakshank Kirtibhai Chitalia, Rajesh Laxmidas Sanghvi. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at E-203, Nilambuj Kamal Apt.Hormazd Chs. Shanker Lane, Kandivali, Mumbai, Maharashtra, 400067.
U74120MH2010PTC201065
201065
19 March 2010
₹2.50 M
₹1.54 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veena Vishal Jain | Director | 02 Nov 2019 | Current |
| Dharmesh Girish Devani | Additional Director | 06 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Nov 2019 | Past |
| Pramod Abcsdd | Director | 03 Nov 2017 | Past |
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Fantastic Fintrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.45% decrease. The company also saw a substantial fall in profitability, with a 11.01% decrease in profit. The company's net worth moved up by a moderate rise of 2.68%.
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In 2018, Fantastic Fintrade had a promoter holding of 6.51% and a public holding of 93.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Fantastic Fintrade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
The activity Fantastic Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
The activity Veena Vishal Jain was appointed as a Director was appointed as a Director on 02 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.
The activity Dharmesh Girish Devani was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.
Fantastic Fintrade Private Limited was registered on 19 Mar 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Fantastic Fintrade Private Limited is U74120MH2010PTC201065.
Fantastic Fintrade Private Limited is headquartered at E-203, Nilambuj Kamal Apt.Hormazd Chs. Shanker Lane, Kandivali, Mumbai, Maharashtra, 400067.
Fantastic Fintrade Private Limited was incorporated on 19 March 2010.
The current directors of Fantastic Fintrade Private Limited are
The primary industry of Fantastic Fintrade Private Limited is Financial Services.
Fantastic Fintrade Private Limited is unlisted.
The authorized capital of Fantastic Fintrade Private Limited is ₹2.50 M, and the paid-up capital is ₹1.54 M.
The compliance status of Fantastic Fintrade Private Limited is Active Non-Compliant.
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