Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FANCY ENTERPRISES PRIVATE LIMITED
CIN: U51420MH1995PTC093126 As on: 2026-07-13
FANCY ENTERPRISES PRIVATE LIMITED (CIN: U51420MH1995PTC093126) is a Private company incorporated on 26 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.FANCY ENTERPRISES PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
FANCY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH1995PTC093126 and its registration number is 93126. Users may contact FANCY ENTERPRISES PRIVATE LIMITED on its Email address - . Registered address of FANCY ENTERPRISES PRIVATE LIMITED is 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000.
Current status of FANCY ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FANCY ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FANCY ENTERPRISES
Purchase full report of FANCY ENTERPRISES
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 FANCY ENTERPRISES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FANCY ENTERPRISES
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Past Directors & Key Managerial Personnel of FANCY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U65990MH1994PTC080414 | METRO SECURITIES AND FINANZ PRIVATE LIMITED | 203,ARIHANT AHMEDABAD STREETCARNAC BUNDER MASJID EAST MUMBAI 400009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U99999MH1996PTC104333 | SURAJ SHIPPING SYSTEMS PRIVATE LIMITED | 28/30, BARODA STREET,CARNAC BUNDER, , MUMBAI-400009, Maharashtra, India - 000000 |
| ACM-1409 | UNIFY TRANSPORTS LLP | 112 BHARAT CHAMBER, 52-C BARODA STREET,,MASJID BUNDER(E),Mumbai,Mumbai,Maharashtra,India-400009 |
| U65910MH1995PTC092030 | ROLLFIN LEASE AND INVESTMENT PRIVATE LIMITED | 502 JYOTI CHAMBERS,372 NARSI NATH STREET, MASJID BUNDER,BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U64120MH1995PTC091095 | SUN COURIERS AND AIR FREIGHT PRIVATE LIMITED | 2/14 KANJI JADHAVJI BLDG.,29/31 KHADAK STREET, MASJID BUNDER, , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1986PTC039125 | TARA HOUSING PVT LTD | KANJI MORARJI KANMOOR HOUSEGROUND FL 281/287 NARAHI NATHA STREET OPP MASJID BUNDER , MUMBAI-400009, Maharashtra, India - 000000 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2007PTC169727 | MEHTA INTERTRADE STEELS PRIVATE LIMITED | 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| U73100MH1977PTC020016 | SURRENDRA SCIENTIFIC RESEARCH DEVELOPMENT FOUNDATION PRIVATE LIMITED | 24, BARODA STREET,MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U65929MH2006PTC159859 | PRAXIS INVESTMENT SOLUTIONS PRIVATE LIMITED | 208/210,NARSHI NATHA STREETBHAT BAZAR MASJID BUNDER MUMBAI-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U70101MH1991PTC064037 | DUKET HOMES PRIVATE LIMITED | 87-C,DEVJI RATANSHI MARG,MASJID BUNDER MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U27108MH1989PTC050371 | SULA STEELS PRIVATE LIMITED | 208, BHARAT CHAMBERS, 52-C,BARODA STREET MUMBAI 400 009. / , MUMBAI-400009, Maharashtra, India - 000000 |
| U25239MH1979PTC021136 | SHAILUDRI DRUG HOUSE PRIVATE LIMITED | 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U46498MH2025OPC437693 | NEER INTERNATIONAL TRADING (OPC) PRIVATE LIMITED | 315 FLOOR -3 PLOT -52C BHARAT CHAMBER BARODA STREET STREET TATA,POWER CARNAC BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U37200MH2016PTC281970 | LUCKY RECYCLING PRIVATE LIMITED | 50, Baroda Street Carnac Bunder, Masjid(East) , Mumbai, Maharashtra, India - 400009 |
| U74999MH1989PLC054313 | CHOUDHARY GLOBAL LIMITED | 2-3, Floor-1, Plot-30, Baroda Street , Tata Power Carnac Bunder, Chinch Bunder, Mumbai 400 009. , Mumbai, Maharashtra, India - 400009 |
| U34200MH2012PTC230542 | SANAATAN MOTORS PRIVATE LIMITED | 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51431MH2008PTC180249 | BRIGHT WOODS PRIVATE LIMITED | 310, Bharat Chambers, Baroda Street, Masjid Bunder(East), , Mumbai, Maharashtra, India - 400009 |
| U60231MH2011PTC219520 | SACHIN LOGISTICS PRIVATE LIMITED | 403, BHARAT CHAMBERS, BARODA STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2008PTC178553 | BRIGHT FORWARDERS PRIVATE LIMITED | 310, BHARAT CHAMBERS BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC232670 | JM MULTITRADE PRIVATE LIMITED | 211-Bharat Chambers,52-C, Baroda Street,Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U27100MH1973PTC016358 | B R JINDAL (INDIA) PRIVATE LIMITED | 28/30, K.NANAPATIL MARG(BARODA STREET), CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2006PTC162742 | CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2009PTC192108 | PRAGYA CARGO CARRIERS PRIVATE LIMITED | 408 BHARAT CHAMBER, 52/C BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC208632 | CPS FOODS PRIVATE LIMITED | OFFICE NO. 312, BHARAT CHAMBER, BARODA STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376634 | 2005-10-10 | 2005-11-26 | - | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 90376652 | 2006-01-12 | - | - | 11,000,000.00 | HDFC BANK LTD. | |
| 90387508 | 2000-02-19 | - | - | 42,500,000.00 | THE VYSYA BANK LTD. |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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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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