It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | AmalgamatedFleeting Dealer Private Limited, a amalgamated private limited company, was established on 18 June 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB2009PTC136009. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.97 M.
It upholds a compliant status. Its leadership includes Sneha Agarwal (Director), Divya Agarwal (Director), Sourabh Agarwal (Director). Past directors included Chetan Makharia, Navneet Makharia, Komal Jain. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at 7A, Bentinck Street 2Nd Floor, Room No. 210, Kolkata, West Bengal, 700001.
U51109WB2009PTC136009
136009
18 June 2009
₹2.00 M
₹1.97 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneha Agarwal | Director | 09 May 2016 | Current |
| Divya Agarwal | Director | 09 May 2016 | Current |
| Sourabh Agarwal | Director | 26 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2015 | Past |
| Pramod Abcsdd | Director | 27 May 2015 | Past |
| Pramod Abcsdd | Director | 20 Aug 2013 | Past |
| Pramod Abcsdd | Director | 27 Jan 2010 | Past |
| Pramod Abcsdd | Director | 27 Jan 2010 | Past |
| Pramod Abcsdd | Director | 10 May 2016 | Past |
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Fleeting Dealer Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Fleeting Dealer had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Fleeting Dealer Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was recorded as a recent event.
Fleeting Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Sourabh Agarwal was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity Sneha Agarwal was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 9 years 6 months . was completed.
Divya Agarwal was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
Fleeting Dealer Private Limited was registered on 18 Jun 2009 with Roc Kolkata & aged 16 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Fleeting Dealer Private Limited is U51109WB2009PTC136009.
Fleeting Dealer Private Limited is headquartered at 7A, Bentinck Street 2Nd Floor, Room No. 210, Kolkata, West Bengal, 700001.
Fleeting Dealer Private Limited was incorporated on 18 June 2009.
The current directors of Fleeting Dealer Private Limited are
The primary industry of Fleeting Dealer Private Limited is Financial Services.
Fleeting Dealer Private Limited is unlisted.
The authorized capital of Fleeting Dealer Private Limited is ₹2.00 M, and the paid-up capital is ₹1.97 M.
The compliance status of Fleeting Dealer Private Limited is Compliant.
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