Funidea Resorts Private Limited
About Funidea Resorts Private Limited
Data last updated:
Funidea Resorts 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 08 November 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC188079.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjoy Das and Ashis Das.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 95A C. R Avenue Kolkata, West Bengal, India – 700073.
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 Address95A C. R Avenue Kolkata, West Bengal, India – 700073
- IndustryTrading, Retail Trading, Retailers
- 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 Funidea Resorts
Funidea Resorts Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Funidea Resorts 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 Funidea Resorts Private Limited
Funidea Resorts has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Das | Director | 02 Aug 2017 | 9 Years 2 Months | As last reported |
| Ashis Das Also directs: Anupama Vyapar Udyog LTD, Shardaraj Tradefin LTD, Asian Industrial Development Co LTD and 5 more | Director | 25 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Funidea Resorts Private Limited FY 2019 filings available
Ten-year financial statements for Funidea Resorts 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 Funidea Resorts
Shareholding and ownership data for Funidea Resorts 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 Funidea Resorts
Funidea Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Funidea Resorts
Employment history and EPFO contributions of people linked to Funidea Resorts.
Employee and EPFO history for Funidea Resorts 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 Funidea Resorts
GST registrations and filing compliance for Funidea Resorts 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 Funidea Resorts
Credit ratings, litigation, and regulatory alerts for Funidea Resorts 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 Funidea Resorts
MSME payment history for Funidea Resorts 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 Funidea Resorts
Corporate group structure for Funidea Resorts 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 Funidea Resorts
MCA filings and documents for Funidea Resorts 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 Funidea Resorts
Frequently Asked Questions about Funidea Resorts Private Limited
Funidea Resorts 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 Resorts is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 2012 and is registered under CIN U45400WB2012PTC188079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Funidea Resorts are:
- Sanjoy Das - Director
- Ashis Das - Director
The CIN (Corporate Identification Number) of Funidea Resorts is U45400WB2012PTC188079. 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 Funidea Resorts is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 95A C. R Avenue Kolkata, West Bengal, India – 700073.