Fantastic Vanijya Private Limited
About Fantastic Vanijya Private Limited
Data last updated:
Fantastic Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118617.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.9 Lakh. It was led by directors Mythreyi Thatvam Dharmpal and Vinit Kumar Misra.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2 Lal Bazar Street Room No – 111, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Fantastic Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Lal Bazar Street Room No – 111, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Vanijya Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fantastic Vanijya Private Limited, buy the company report.
Board of directors of Fantastic Vanijya Private Limited
Fantastic Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mythreyi Thatvam Dharmpal Also directs: Diamond Vintrade Private Limited | Director | 06 May 2010 | 16 Years 5 Months | As last reported |
| Vinit Kumar Misra | Director | 06 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Fantastic Vanijya 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 Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fantastic Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantastic Vanijya Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Inder Kumar Sharma ceased to be Director on 13 Jul 2012.
Frequently asked questions
Fantastic Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fantastic Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 September 2007 and is registered under CIN U51909WB2007PTC118617. The company has been struck off by the Registrar of Companies and is no longer operational.
Fantastic Vanijya had 2 directors:
- Mythreyi Thatvam Dharmpal - Director
- Vinit Kumar Misra - Director
The CIN (Corporate Identification Number) of Fantastic Vanijya is U51909WB2007PTC118617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fantastic Vanijya is at 2 Lal Bazar Street Room No – 111, Kolkata, West Bengal, India – 700001.
Fantastic Vanijya was incorporated on 13 September 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Fantastic Vanijya on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Fantastic Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Inder Kumar Sharma ceased to be Director on 13 Jul 2012. Manoj Kumar Jain ceased to be Director on 13 Jul 2012. Mythreyi Thatvam Dharmpal was appointed as Director on 06 May 2010. Fantastic Vanijya has 4 board changes on record in total.
Fantastic Vanijya can be reached at its registered office: 2 Lal Bazar Street Room No – 111, Kolkata, West Bengal, India – 700001.