FANCOS TRADEMART PRIVATE LIMITED (CIN: U52390DL2016PTC302266) is a Private company incorporated on 29 Dec 2016. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FANCOS TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.FANCOS TRADEMART PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of FANCOS TRADEMART PRIVATE LIMITED are SUNNY KUMAR, and AKASH ..
FANCOS TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2016PTC302266 and its registration number is 302266. Users may contact FANCOS TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANCOS TRADEMART PRIVATE LIMITED is NO-305, LSC,TH/F PLOT NO-14, NEEL KANTH CHAMBER-II, SAINI ENCLAVE, DELHI East Delhi DL 110092 IN.
Current status of FANCOS TRADEMART PRIVATE LIMITED is - Active.
| CIN | U52390DL2016PTC302266 |
| Name | FANCOS TRADEMART PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Delhi |
| Registration Number | 302266 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2016-06-29 |
| Age of Company | 8 years, 8 months, 14 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FANCOS TRADEMART PRIVATE LIMITED |
| U52390DL2016PTC302266 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations FANCOS TRADEMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FANCOS TRADEMART. This report helps you understand the risk associated in dealing with FANCOS TRADEMART and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FANCOS TRADEMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07981750 | SUNNY KUMAR | Additional Director | 2018-08-20 |
| 07440312 | AKASH . | Additional Director | 2018-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07534606 | VINAY KUMAR GUPTA | Additional Director | - | 2016-12-09 |
| 07555604 | MANISH KUMAR KAPOOR | Director | - | 2016-08-09 |
| 07587314 | MAHESH . | Additional Director | - | 2018-08-20 |
| 07651801 | VINIT . | Additional Director | - | 2018-08-20 |
| 06844071 | KISHAN LAL | Director | - | 2016-08-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2020PTC371249 | SCHOOL ASCENT SERVICES PRIVATE LIMITED | 305, L.S.C., TH/F PLOT NO.14, NEELKANTH CHAMBER-II, SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U70102DL1998PLC095541 | EDOPTICA DEVELOPERS (INDIA) LIMITED | Office No-305, LSC TH/F, Plot No.14 Neelkanth Chamber-II Saini Enclave, Delhi New Delhi DL 110092 IN |
| U51909DL2021PTC384522 | HATHRASIA BUSINESS ENTERPRISES PRIVATE LIMITED | OFFICE NO.-305, LSC TH/F, PLOT NO.14 NEELKANTH CHAMBER -II , SAINI ENCLAVE DELHI New Delhi DL 110092 IN |
| U74999DL2019PTC356008 | ASR FIRECHECK SYSTEMS PRIVATE LIMITED | 305, NEELKANTH CHAMBER-II, PLOT NO. 14, LOCAL SHOPPING COMPLEX, SAINI ENCLAVE, DELHI East Delhi DL 110092 IN |
| U45201DL2004PTC125440 | CAPITAL WIZARD REAL ESTATE PRIVATE LIMITED | 305, Neelkanth Chamber-II, Plot No.14 Local Shopping Complex, Saini Enclave Delhi New Delhi DL 110092 IN |
| U74999DL2006PTC150978 | BABA HOUSEKEEPING AND FACILITIES PRIVATE LIMITED | FIRST FLOOR, OFFICE NO-3, PLOT NO.5, LSC,NEELKANTH CHAMBER-I, SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U70101DL2006PTC147939 | GOPALJI SERVICE STATION PRIVATE LIMITED | SHOP NO.-203, S/F YAMUNA TOWER-1, PLOT NO.-13, LSC, SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U45400DL2015PTC276707 | M2A DEVELOPERS PRIVATE LIMITED | Shop No. 101, Plot No. 3 F/F LSC Saini Enclave Delhi New Delhi DL 110092 IN |
| U70109DL2014PTC270537 | WALL ROCK INFRAHOME PRIVATE LIMITED | 301, NEELKANTH CHAMBER-II, PLOT NO. 14 LOCAL SHOPPING COMPLEX, SAINI ENCLAVE DELHI North East DL 110092 IN |
| U74899DL1995PLC068349 | MOONBEAM FINVEST-LEASE LIMITED | F-1, FIRST FLOOR, PANKAJ PLAZA, PLOT NO. 7 LSC, NEW RAJDHANI ENCLAVE, EAST DELHI, DELHI East Delhi DL 110092 IN |
| U72900DL2018PTC329341 | PDN SOLUTIONS PRIVATE LIMITED | 305, NEELKANTH CHAMBER II, 14, L.S.C., SAINI ENCLAVE, DELHI East Delhi DL 110092 IN |
| U74999DL2004PTC125680 | FLOURISH COMEX PRIVATE LIMITED | 203, S/F, YAMUNA TOWER-1, PLOT NO. -13, LSC, SAINI ENCLAVE DELHI East Delhi DL 110092 IN |
| U74999DL2017PTC317702 | CAMRI OVERSEAS PRIVATE LIMITED | OFFICE NO. 109, PLOT NO. A-115, OLD NO.-20, F/F VAKIL CHAMBER, SHAKARPUR KHAS DELHI East Delhi DL 110092 IN |
| U45200DL2016PTC300262 | NEW WAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70109DL2013PTC253712 | SHREYA REALTY PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70101DL2010PTC207794 | GAURSONS REALTY PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U74999DL2015PTC276674 | GAURSONS HOUSING FINANCE PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70101DL2010PTC210178 | GST PROMOTERS PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U45400DL2013PTC375577 | GALAXY INFRAHEIGHTS PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70109DL2016PTC309518 | NEWTECH REALTY PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U45209DL2016PTC298153 | FASTIDIOUS BUILDMART PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U45201DL2003PTC121573 | I.P. ESTATES PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U63000DL2015PTC280190 | K.M. LINES PRIVATE LIMITED | PLOT NO-6 THIRD FLOOR OFFICE NO-305, LSC-II, MANDAWALI FAZALPUR IP EXT, NR AJNTA APARTMENT DELHI East Delhi DL 110092 IN |
| U70100DL2011PTC215649 | GAURSONS SPORTSWOOD PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U93000DL2017PTC311426 | PARIVARTAN PREMIUM FACILITY SERVICES PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U80903DL2013PTC247791 | GAURSONS EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U85300DL2020NPL372723 | SMOOTH MICRO SERVICES FOUNDATION | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70109DL2017PTC310446 | GOLF GREEN REALTECH PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
| U70109DL2016PTC309524 | ARISING SUN CONSTRUCTIONS PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdhani Enclave DELHI East Delhi DL 110092 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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