Flamingo Trade Services Pvt Ltd
About Flamingo Trade Services Pvt Ltd
Data last updated:
Flamingo Trade Services Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1991PTC350561.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43.87 Lakh. It is led by directors Kusum Lata Garg and Vasudha Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No 141 Block No 171 1st Floor Sunder Nagar, New Delhi, Delhi, India – 110003.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Flamingo Trade Services has one previous CIN (Corporate Identification Number): U52110WB1991PTC050595. The current CIN is U52110DL1991PTC350561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110DL1991PTC350561 | Current |
| U52110WB1991PTC050595 | Previous |
Contact details
Flamingo Trade Services Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 141 Block No 171 1st Floor Sunder Nagar, New Delhi, Delhi, India – 110003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Flamingo Trade Services Pvt Ltd, 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
Business activity
The main business activity of Flamingo Trade Services is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Flamingo Trade Services Pvt Ltd, buy the company report.
Financials of Flamingo Trade Services Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flamingo Trade Services Pvt Ltd, buy the company report.
Board of directors of Flamingo Trade Services Pvt Ltd
Flamingo Trade Services 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 |
|---|---|---|---|---|
| Kusum Lata Garg | Director | 14 Apr 2019 | 7 Years 6 Months | Current |
| Vasudha Garg Also directs: Shri Gangadheesh Properties Private Limited, Radharaman Buildwell Private Limited, Ram Bhakt Properties Private Limited and 5 more | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Flamingo Trade Services Pvt Ltd is audited by AGARWAL KAMAL KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KAMAL KUMAR & ASSOCIATES | FY 2023 | 005931N |
Shareholding
The shareholding of Flamingo Trade Services Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Flamingo Trade Services Pvt Ltd, buy the company report.
Legal cases
Flamingo Trade Services Pvt Ltd has 3 court cases on record: 1 filed by Flamingo Trade Services, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by TX Homes LLP and 2 others | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by TX Homes LLP and 2 others | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed by the company against TX Homes LLP and 9 others | Disposed |
To see the full case history of Flamingo Trade Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flamingo Trade Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Flamingo Trade Services has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Flamingo Trade Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flamingo Trade Services Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Kusum Lata Garg ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Flamingo Trade Services is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 January 1991 (35+ years old) and is registered under CIN U52110DL1991PTC350561.
Flamingo Trade Services has 2 current directors:
- Kusum Lata Garg - Director
- Vasudha Garg - Director
The latest financial statements of Flamingo Trade Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Flamingo Trade Services is U52110DL1991PTC350561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flamingo Trade Services has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the nclat.
Flamingo Trade Services was incorporated on 08 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
Kusum Lata Garg ceased to be Additional Director on 30 Sep 2019. Ajay Kumar Agrawal ceased to be Director on 15 Apr 2019. Sunil Kumar Agrawal ceased to be Director on 15 Apr 2019. Flamingo Trade Services has 8 board changes on record in total.
The registered office of Flamingo Trade Services is at House No 141 Block No 171 1st Floor Sunder Nagar, New Delhi, Delhi, India – 110003.
Flamingo Trade Services operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Flamingo Trade Services is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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