About
Basic Data Updated:
25 days agoIn 2008, a company by the name of Fantasy Tradex Private Limited was formed with the purpose of conducting wholesale and indenting agent operations for various goods. Its registered office is situated in the bustling city of Delhi. The company was established with the aim of providing a wide range of products to its customers, catering to their diverse needs and demands. With a strong focus on quality and efficiency, Fantasy Tradex has become a trusted name in the industry, known for its reliable and timely services. The incorporation of the company has allowed it to expand its reach and establish a strong presence in the market. Its team of dedicated professionals work tirelessly to ensure that the company's vision of delivering top-notch products and services is achieved. With a customer-centric approach, Fantasy Tradex continues to thrive and grow, setting new standards in the world of wholesale and indenting agents.
Industry
Company Details
- Location
North East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74120DL2008PTC173530 |
| Company No. | 173530 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Feb 2008 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Fantasy Tradex Private Limited
Fantasy Tradex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 65.68% decrease. The company also saw a substantial fall in profitability, with a 222.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.87%.
Corporate Structure
Unlock access to Fantasy Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Fantasy Tradex Private Limited
Unlock and access historical data on people associated with Fantasy Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Dec 2023 | ₹1.41 Cr | Open |
Others Creation Date: 28 Nov 2017 | ₹3.75 Cr | Open |
Punjab And Sind Bank Creation Date: 30 Jul 2015 | ₹9.50 M | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 140.85 Lakh with Charge ID 100871030 was registered on 20 Dec 2023.
20 Dec 2023Annual General Meeting
Fantasy Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Fantasy Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others of Rs. 375.00 Lakh registered on 28 Nov 2017 with Charge ID 100149020 was modified on 31 Jul 2019.
31 Jul 2019Charges
A charge registered on 30 Jul 2015 via Charge ID 10625766 with Punjab And Sind Bank was fully satisfied on 16 Jan 2018.
16 Jan 2018
Frequently asked questions
What is the Incorporation or founding date of Fantasy Tradex Private Limited?
