Fressia Complex Private Limited
About Fressia Complex Private Limited
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Fressia Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 21 November 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC188486.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Agarwal and Binay Dhang Kumar.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 49A Tollygunge Circular Road, Kolkata, West Bengal, India – 700053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address49A Tollygunge Circular Road, Kolkata, West Bengal, India – 700053
- IndustryConstruction, Building Construction
- 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
Auditor Details of Fressia Complex
Fressia Complex Private Limited is audited by TEKRIWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEKRIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fressia Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fressia Complex Private Limited
Fressia Complex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: Pansari Developers Limited, Lilkis Industries Private Limited, Mintoo Garments PVT LTD and 5 more | Director | 27 Dec 2012 | 13 Years 9 Months | As last reported |
| Binay Dhang Kumar Also directs: Tulip Sales Private Limited, Devansh Township Private Limited, Single Point Tradelink Private Limited and 5 more | Director | 27 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Fressia Complex Private Limited FY 2017 filings available
Ten-year financial statements for Fressia Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fressia Complex
Shareholding and ownership data for Fressia Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fressia Complex
Fressia Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fressia Complex
Employment history and EPFO contributions of people linked to Fressia Complex.
Employee and EPFO history for Fressia Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fressia Complex
GST registrations and filing compliance for Fressia Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fressia Complex
Credit ratings, litigation, and regulatory alerts for Fressia Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fressia Complex
MSME payment history for Fressia Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fressia Complex
Corporate group structure for Fressia Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fressia Complex
MCA filings and documents for Fressia Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fressia Complex
Frequently Asked Questions about Fressia Complex Private Limited
Fressia Complex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fressia Complex is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2012 and is registered under CIN U45400WB2012PTC188486. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fressia Complex are:
- Ankit Agarwal - Director
- Binay Dhang Kumar - Director
The CIN (Corporate Identification Number) of Fressia Complex is U45400WB2012PTC188486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fressia Complex is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 49A Tollygunge Circular Road, Kolkata, West Bengal, India – 700053.