Fantasy Mercantile Private Limited
About Fantasy Mercantile Private Limited
Data last updated:
Fantasy Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150567.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.29 Lakh. It was led by directors including Rakhi Kamakhya Kabra and Radhadevi Kabra.
Its last annual general meeting (AGM) was held on 14 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri (E), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Fantasy Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Fantasy Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fantasy Mercantile Private Limited, buy the company report.
Board of directors of Fantasy Mercantile Private Limited
Fantasy Mercantile has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Kamakhya Kabra Also directs: Fantasy Mercantile LLP | Director | 06 Mar 2013 | 13 Years 7 Months | As last reported |
| Radhadevi Kabra Also directs: Fantasy Mercantile LLP | Director | 06 Mar 2013 | 13 Years 7 Months | As last reported |
| Kamakhya Prasad Kabra | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Fantasy Mercantile 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 Fantasy Mercantile 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 Fantasy Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantasy Mercantile Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Babulal Hazarimal Kabra ceased to be Additional Director on 07 Mar 2013.
Frequently asked questions
Fantasy Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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 is U51909MH2005PTC150567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fantasy Mercantile had 3 directors:
- Rakhi Kamakhya Kabra - Director
- Radhadevi Kabra - Director
- Kamakhya Prasad Kabra - Director
Fantasy Mercantile was incorporated on 12 January 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Fantasy Mercantile is at C – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri E, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Fantasy Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 14 August 2014. Year-wise statements from 2015 are in the company report.
Fantasy Mercantile operated in the trading industry, in the wholesale segment.
Babulal Hazarimal Kabra ceased to be Additional Director on 07 Mar 2013. Radhadevi Kabra was appointed as Director on 06 Mar 2013. Rakhi Kamakhya Kabra was appointed as Director on 06 Mar 2013. Fantasy Mercantile has 7 board changes on record in total.
Fantasy Mercantile can be reached at its registered office: C – 203 Raylon Arcade Ramkrishna Mandir Road Kondivita Andheri E, Mumbai, Maharashtra, India – 400059.