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FANTASTIC COMMOTRADE PRIVATE LIMITED

As on: 2022-04-16

FANTASTIC COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC149288) is a Private company incorporated on 25 Dec 2010. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

FANTASTIC COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FANTASTIC COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of FANTASTIC COMMOTRADE PRIVATE LIMITED are ANINDITA BANERJEE TAMTA, and MADAN MOHON HAZRA.

FANTASTIC COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149288 and its registration number is 149288. Users may contact FANTASTIC COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASTIC COMMOTRADE PRIVATE LIMITED is 77, LENIN SARANI 1ST FLOOR, BLOCK - E KOLKATA WB 700013 IN.

Current status of FANTASTIC COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101WB2010PTC149288
Name FANTASTIC COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 149288
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2010-05-25
Age of Company 14 years, 9 months, 18 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FANTASTIC COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC149288

Regulatory Filings of FANTASTIC COMMOTRADE

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Litigation Search Report of FANTASTIC COMMOTRADE

Get a list of all litigations FANTASTIC COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FANTASTIC COMMOTRADE. This report helps you understand the risk associated in dealing with FANTASTIC COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small 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 FANTASTIC COMMOTRADE 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

Investor Complaints & Serious Complaints About FANTASTIC COMMOTRADE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FANTASTIC COMMOTRADE

Current Directors & Key Managerial Personnel of FANTASTIC COMMOTRADE
DIN Director Name Designation Appointment Date
03084578 ANINDITA BANERJEE TAMTA Director 2010-06-04
03085636 MADAN MOHON HAZRA Director 2010-06-04
Past Directors & Key Managerial Personnel of FANTASTIC COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01685452 ABHISHEK KUMAR BHUWANIA Director - 2010-06-23
02555880 NITESH TULSHYAN Director - 2010-06-23
03084168 PRANAY KUMAR BHOWMICK Director - 2016-10-22
Other Directorships of ANINDITA BANERJEE TAMTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN MOHON HAZRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2014-05-28
BALAJEE INGOT INDIA PRIVATE LIMITED U27310WB1989PTC139464 Director - 2016-03-30
PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2014-01-09
CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-03-25
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2011-02-07
SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2008-02-29
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2008-01-31
TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2008-05-14
PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-03-22
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2008-12-03
DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
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MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Director - 2011-08-27
SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2013-04-02
ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-06-09
HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-29
FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
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MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2014-01-31
TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2012-05-05
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-06-10
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2014-03-31
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2014-03-31
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-06-11
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
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RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Additional Director 2019-03-13 Ongoing
SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
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PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
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HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Additional Director 2019-03-01 Ongoing
RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2016-10-22
EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2016-10-22
SAVE PROJECT DEVELOPMENT PRIVATE LIMITED U45400WB2014PTC204435 Director 2014-11-28 Ongoing
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director 2010-06-04 Ongoing
EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director 2010-05-31 Ongoing
ANANTA SEVA FOUNDATION U85300WB2020NPL239828 Director 2020-09-16 Ongoing
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director 2010-06-04 Ongoing
EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director 2010-05-31 Ongoing
NANDI HAZRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC194689 Director 2013-06-14 Ongoing
Other Directorships of ABHISHEK KUMAR BHUWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH TULSHYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAY KUMAR BHOWMICK
Company Name CIN Designation Appointment Date Cessation

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U51909WB2012PTC179467 DEBDARU DISTRIBUTORS PRIVATE LIMITED 87, Lenin Sarani 1st Floor Kolkata Kolkata WB 700013 IN
U45200WB2007PTC113227 HAPPY ASHRAY PRIVATE LIMITED 184, Lenin Sarani 1st Floor Kolkata Kolkata WB 700013 IN
U74110WB2011PTC161152 MANGALVANI DEALER PRIVATE LIMITED 184, LENIN SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700013 IN
U63030WB2017PTC222661 ESSRBEE PACKERS & MOVERS INDIA PRIVATE LIMITED 60, LENIN SARANI 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U70109WB2012PLC183568 BLESSORS CONSTRUCTION AND LAND DEVELOPMENT LIMITED NIGAM CENTRE, 155, LENIN SARANI, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2015PTC207666 PRETTYCARAT JEWELS PRIVATE LIMITED 5A, LENIN SARANI, DHARAMTALLA STREET, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U70109WB2012PTC174750 AIRA PROPERTIES PRIVATE LIMITED 150 LENIN SARANI 1ST FLOOR, ROOM NO -07 KOLKATA Kolkata WB 700013 IN
U51909WB2013PTC191746 SKYSTREET TRADECOM PRIVATE LIMITED ROOM NO.12, 1ST FLOOR 158, LENIN SARANI KOLKATA Kolkata WB 700013 IN
U51109WB1999PTC090189 JYOTSNA MERCANTILE PRIVATE LIMITED 156A, LENIN SARANI, 1ST FLOOR, ROOM NO. 23 KOLKATA Kolkata WB 700013 IN
U51909WB2008PTC131052 SHREE MAATARA AGENCY PRIVATE LIMITED 158, LENIN SARANI, 1ST FLOOR, ROOM NO - 4 KOLKATA Kolkata WB 700013 IN
U51909WB2011PTC159517 ORIGINAL VINIMAY PRIVATE LIMITED 156A, LENIN SARANI, 1ST FLOOR, ROOM NO. 23 KOLKATA Kolkata WB 700013 IN
U45400WB2014PTC204022 CHINNAMASTA CONSTRUCTIONS PRIVATE LIMITED 8, Lenin Sarani 1st Floor, Room-no-7B Kolkata Kolkata WB 700013 IN
U85100WB2010PLC141877 WARIS HEALTHCARE LIMITED 5/A, LENIN SARANI HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U70109WB2010PLC154213 ERAM INFRASTRUCTURE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB1998PTC086323 SUVARNA REKHA TRADECOM PRIVATE LIMITED 156A, LENIN SARANI, 1ST FLOOR, ROOM NO. 23 KOLKATA Kolkata WB 700013 IN
U45400WB2008PTC123728 VALLEY TOWERS PRIVATE LIMITED 156A,LENIN SARANI ROOM NO. 33, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2015PLC205898 KANAKMAY VNIMAY LIMITED 70B,LENIN SARANI 1ST FLOOR,ROOM NO.1 KOLKATA Kolkata WB 700013 IN
U51100WB2013PLC192166 GANGADHAN DEALERS LIMITED 156A, LENIN SARANI 1ST FLOOR, ROOM NO.23 KOLKATA Kolkata WB 700013 IN
U70100WB2010PTC148919 WARIS REAL ESTATE PRIVATE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, KOLKATA Kolkata WB 700013 IN
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Prosecution Details of FANTASTIC COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FANTASTIC COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FANTASTIC COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 77, LENIN SARANI 1ST FLOOR, BLOCK - E KOLKATA WB 700013 IN

Principal Products & Services of FANTASTIC COMMOTRADE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FANTASTIC COMMOTRADE

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FANTASTIC COMMOTRADE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FANTASTIC COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of FANTASTIC COMMOTRADE

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

Board Meetings of FANTASTIC COMMOTRADE

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

Auditors of FANTASTIC COMMOTRADE

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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