Fleeting Vyapaar Pvt Ld
About Fleeting Vyapaar Pvt Ld
Data last updated: 18 February 2026
Fleeting Vyapaar Pvt Ld is a private limited company based in Dum Dum Park, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067583.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors Avichal Malik and Harvinder Singh Khurana.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Green Park, Dum Park, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Cr, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address65/2 Green Park, P.S. Lake Town, Dum Park, West Bengal, India – 700055
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Fleeting Vyapaar Pvt Ld
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld is audited by CHATTERJEE & TACKER for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATTERJEE & TACKER | Locked | Locked | Locked |
Complete auditor history for Fleeting Vyapaar Pvt Ld
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avichal Malik | Director | 26 Mar 2015 | 11 Years 3 Months | Current |
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Harvinder Singh Khurana
Also directs:
Midpoint Marketing Private Limited, Baron Consultants Pvt Ltd, Coast Beach Resorts Llp and 5 more
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Director | 01 Mar 2007 | 19 Years 4 Months | Current |
Financials of Fleeting Vyapaar Pvt Ld FY 2025 filings available
Fleeting Vyapaar Pvt Ld reported revenue of ₹1.16 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Fleeting Vyapaar Pvt Ld
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fleeting Vyapaar Pvt Ld
Shareholding and ownership data for Fleeting Vyapaar Pvt Ld
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Fleeting Vyapaar Pvt Ld's business expansion strategy and organizational complexity.
Charges & Borrowings Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fleeting Vyapaar Pvt Ld
View historical data on people associated with Fleeting Vyapaar Pvt Ld, including employment history and EPFO contributions.
Employee and EPFO history for Fleeting Vyapaar Pvt Ld
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fleeting Vyapaar Pvt Ld
GST registrations and filing compliance for Fleeting Vyapaar Pvt Ld
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fleeting Vyapaar Pvt Ld
Credit ratings, litigation, and regulatory alerts for Fleeting Vyapaar Pvt Ld
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fleeting Vyapaar Pvt Ld
MSME payment history for Fleeting Vyapaar Pvt Ld
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fleeting Vyapaar Pvt Ld
Corporate group structure for Fleeting Vyapaar Pvt Ld
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fleeting Vyapaar Pvt Ld
MCA filings and documents for Fleeting Vyapaar Pvt Ld
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fleeting Vyapaar Pvt Ld
Frequently Asked Questions about Fleeting Vyapaar Pvt Ld
Fleeting Vyapaar Pvt Ld is an active private limited company in the financial services sector based in Dum Dum Park, West Bengal, India. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067583.
Fleeting Vyapaar Pvt Ld reported revenue of ₹1.16 Cr for FY 2025 (up 6.00% YoY).
The current directors of Fleeting Vyapaar Pvt Ld are:
- Avichal Malik - Director
- Harvinder Singh Khurana - Director
The primary industry of Fleeting Vyapaar Pvt Ld is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Fleeting Vyapaar Pvt Ld can be reached at the registered office: 652 Green Park, P.S. Lake Town, Dum Park, West Bengal, India – 700055.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.29 Cr.