Funidea Complex Private Limited
About Funidea Complex Private Limited
Data last updated:
Funidea 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC180387.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pintu Kumar Shaw and Rajesh Singh.
The registered office was at 3A Bentick Street, Kolkata, West Bengal, India – 700001.
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- Registered Address3A Bentick Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
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Financials of Funidea Complex Private Limited
Financial statements from 2015
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.
Board of Directors of Funidea Complex Private Limited
Funidea 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 |
|---|---|---|---|---|
| Pintu Kumar Shaw Also directs: Subhvani Properties Private Limited | Director | 19 Sep 2014 | 12 Years 0 Months | As last reported |
| Rajesh Singh | Director | 14 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Funidea Complex Private Limited
Funidea Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Funidea Complex Private Limited
Employment history and EPFO contributions of people linked to Funidea Complex.
Employee and EPFO history
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.
Recent Activity on Funidea Complex Private Limited
Funidea Complex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pintu Kumar Shaw ceased to be Director on 02 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Funidea Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Funidea Complex Private Limited
MSME payment history
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 Funidea Complex Private Limited
Corporate group structure
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.
GST Compliance of Funidea Complex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Funidea Complex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Funidea Complex Private Limited
Funidea 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.
Funidea Complex was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 April 2012 and is registered under CIN U70109WB2012PTC180387. The company has been struck off by the Registrar of Companies and is no longer operational.
Funidea Complex had 2 directors:
- Pintu Kumar Shaw - Director
- Rajesh Singh - Director
The CIN (Corporate Identification Number) of Funidea Complex is U70109WB2012PTC180387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Funidea Complex is at 3A Bentick Street, Kolkata, West Bengal, India – 700001.
Funidea Complex was incorporated on 14 April 2012. It is registered with the Registrar of Companies, Kolkata.
Funidea Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Funidea Complex operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Funidea Complex is not listed on any stock exchange. It is an unlisted company.
Pintu Kumar Shaw ceased to be Director on 02 Mar 2015. Pintu Kumar Shaw was appointed as Director on 19 Sep 2014. Sonu Singh ceased to be Director on 19 Sep 2014. Funidea Complex has 4 board changes on record in total.