Fantasy Mercantile Private Limited
About Fantasy Mercantile Private Limited
Data last updated: 01 July 2025
Fantasy Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 January 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC150567.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.29 Lakh. It is led by directors including Rakhi Kamakhya Kabra and Radhadevi Kabra.
Last AGM: 14 August 2014. Financial statements filed for year ended 31 March 2014. Office: C – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri (E), Mumbai, Maharashtra, India – 400059.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fantasy Mercantile Private Limited
Fantasy Mercantile 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 |
|---|---|---|---|---|
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Rakhi Kamakhya Kabra
Also directs:
Fantasy Mercantile Llp
|
Director | 06 Mar 2013 | 13 Years 4 Months | As last reported |
|
Radhadevi Kabra
Also directs:
Fantasy Mercantile Llp
|
Director | 06 Mar 2013 | 13 Years 4 Months | As last reported |
| Kamakhya Prasad Kabra | Director | 01 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Fantasy Mercantile Private Limited FY 2014 filings available
Ten-year financial statements for Fantasy Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fantasy Mercantile Private Limited
Fantasy Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantasy Mercantile Private Limited
View historical data on people associated with Fantasy Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantasy Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fantasy Mercantile Private Limited
GST registrations and filing compliance for Fantasy Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fantasy Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Fantasy Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Fantasy Mercantile Private Limited
MSME payment history for Fantasy Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Fantasy Mercantile Private Limited
Corporate group structure for Fantasy Mercantile Private Limited
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MCA Filings & Documents of Fantasy Mercantile Private Limited
MCA filings and documents for Fantasy Mercantile Private Limited
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Recent Activity on Fantasy Mercantile Private Limited
Frequently Asked Questions about Fantasy Mercantile Private Limited
Fantasy Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fantasy Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2005 and is registered under CIN U51909MH2005PTC150567. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fantasy Mercantile Private Limited is U51909MH2005PTC150567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Fantasy Mercantile Private Limited are:
- Rakhi Kamakhya Kabra - Director
- Radhadevi Kabra - Director
- Kamakhya Prasad Kabra - Director
The primary industry of Fantasy Mercantile Private Limited is trading. The company specifically operates in wholesale.
Fantasy Mercantile Private Limited was incorporated on 12 January 2005. Registered with ROC Mumbai.