Fantasy Tradecom Private Limited
About Fantasy Tradecom Private Limited
Data last updated:
Fantasy Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 01 August 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2009PTC137386.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.41 Lakh. It was led by directors Avishek Agarwal and Sameer Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Fantasy Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Fantasy Tradecom 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 Fantasy Tradecom Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fantasy Tradecom Private Limited, buy the company report.
Board of directors of Fantasy Tradecom Private Limited
Fantasy Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Agarwal Also directs: Delicate Dealmark Private Limited, Smooth Trading Private Limited | Director | 24 Feb 2015 | 11 Years 8 Months | As last reported |
| Sameer Agarwal | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Fantasy Tradecom Private Limited is audited by K P TODI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P TODI & CO | FY 2017 | 319152E |
Shareholding
The shareholding of Fantasy Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fantasy Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fantasy Tradecom 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 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Fantasy Tradecom has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Fantasy Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fantasy Tradecom Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Adhir Sarkar ceased to be Director on 19 Jul 2017.
Frequently asked questions
Fantasy Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fantasy Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 01 August 2009 and is registered under CIN U52390WB2009PTC137386. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fantasy Tradecom was incorporated on 01 August 2009. It is registered with the Registrar of Companies, Kolkata.
Fantasy Tradecom had 2 directors:
- Avishek Agarwal - Director
- Sameer Agarwal - Director
The CIN (Corporate Identification Number) of Fantasy Tradecom is U52390WB2009PTC137386. 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 Fantasy Tradecom is at 9 A.J.C. Bose Road Ideal Centre 5th Floor, Kolkata, West Bengal, India – 700017.
The latest financial statements of Fantasy Tradecom on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Fantasy Tradecom operated in the financial services industry, in the investment banking and advisory segment.
Adhir Sarkar ceased to be Director on 19 Jul 2017. Sameer Agarwal was appointed as Director on 01 Mar 2017. Shiv Kumar Derasari ceased to be Director on 20 Mar 2015. Fantasy Tradecom has 8 board changes on record in total.
The compliance status of Fantasy Tradecom is compliant as of 09 September 2026.