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
FANTASY IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC126926 As on: 2026-07-13
FANTASY IMPEX PRIVATE LIMITED (CIN: U51900MH2000PTC126926) is a Private company incorporated on 01 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FANTASY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.FANTASY IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
FANTASY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126926 and its registration number is 126926. Users may contact FANTASY IMPEX PRIVATE LIMITED on its Email address - . Registered address of FANTASY IMPEX PRIVATE LIMITED is NO 7 GROUND FLOOR NALANDASHOPING CENTRE BANDU GORE MARG GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062.
Current status of FANTASY IMPEX PRIVATE LIMITED is - Strike Off.
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 FANTASY IMPEX 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 FANTASY IMPEX
Purchase full report of FANTASY IMPEX
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 FANTASY IMPEX 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 FANTASY IMPEX
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Past Directors & Key Managerial Personnel of FANTASY IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH1999PLC120076 | TREASURE MALLS INDIA LIMITED | NO. 7, GROUND FLOOR,NALANDA SHOPPING CENTRE, BANDUGORE MARG, GOREGAON, WEST, , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2000PTC124657 | V R BOSS INDIA PRIVATE LIMITED | GROUD FLOOR NALANDA SHOPPINGCENTRE BANDU GORE MARG GOR GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74140MH2010PTC211651 | FUTURAGE CORPORATE CARE PRIVATE LIMITED | SHOP-12, B-WING, ROLEX SHOPPING CENTRE CHS LT 825/29 BANDU GORE MARG GOREGAON WEST , NEAR GOREGOAN STATION MUMBAI, Maharashtra, India - 400062 |
| ABZ-0988 | ZEKE SPORTZ STUDIO LLP | BLDG NO 3 7TH FLOOR 702 NISHAD CHS LTD,SIDDHARTH NAGAR OPP JOGGERS PARK GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U51500MH2000PTC123554 | VIRTUAL VISION PRIVATE LIMITED | Unit No 1 & 2, Ground Floor, Building No.1, Plot No.7, Udyog Nagar, S.V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| ACF-4437 | MOGRA AI LLP | Shop No. 12, Ground Floor, 80 T S Siddharth Nagar,Goregaon West,Goregaon East,Mumbai,Maharashtra,India-400062 |
| U74900MH2010PTC208261 | NBS MARKETING SERVICES PRIVATE LIMITED | Premises No-62/490, Ground Floor, Motilal Nagar No-03, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U24100MH2011FTC217375 | SINCLAIR LIFESCIENCES INDIA PRIVATE LIMITED | Topiwala Center, CTS No. 746/7, Village-Pahadi, Ground floor, shop No. 50, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U85300MH2014PTC254741 | DR. SINGH'S MEDICAL AND DENTAL CENTRE PRIVATE LIMITED | Tenement No 1/8, Ground Floor,Motilal Nagar NO 3 Motilal Nagar, M G Road,Goregaon (west) , Mumbai, Maharashtra, India - 400062 |
| U82990MH2024PTC436989 | ELEVATEXPERIENCE BRAND SOLUTIONS PRIVATE LIMITED | H NO 3, FIRST FLOOR, BAPTISTA CHAWL, JAWAHAR NGR, RD NO 1,,GOREGAON WEST, OPP VEGITEBLE MARKET, MUMBAI- 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAB-0755 | ANUPAM SWEETS AND FARSAN LLP | SHOP NO.7, HIREN SHOPPING CENTRE S.V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAX-8517 | VELSTAND REALTY LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| AAR-1362 | ARIHA SPACES LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAS-7230 | KANARPAN ENTERPRISE LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAT-2664 | ARIHA BUILDTECH LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-6440 | SHREE FULESHWARI INFRASTRUCTURE LLP | OFFICE NO. G-1, GROUND FLOOR, WASHINGTON PLAZA, TOPIWALA LANE, GOREGAON WEST. MUMBAI, Maharashtra, India - 400062 |
| AAO-4300 | ADDIPRA FILMS LLP | SHOP NO.124, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U52100MH2012PTC231109 | MYTIME MARKET MAKERS PRIVATE LIMITED | OFFICE NO. 613, 6TH FLOOR, TOPIWALA CENTRE STATION ROAD, GOREGAON-WEST , MUMBAI, Maharashtra, India - 400062 |
| AAR-5457 | SHAH & DAUGHTER LLP | Office no. G 1, Ground Floor,Washington Plaza, Topiwala Lane,Goregaon West, Bandra suburban, Mumbai, Maharashtra, India - 400062 |
| U74999MH2012PTC225674 | ACCELIGENT BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 31,GROUND FLOOR, TOPIWALA CENTER, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U36996MH2008PTC186798 | MANAK JEWELLERS PRIVATE LIMITED | UNIT NO. 1 & 2, GROUND FLOOR, PIRAMAL INDUSTRIAL PREMISES, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2020PTC348894 | 10X FINWIN ADVISORS PRIVATE LIMITED | Shop No. 5, Lower Ground Floor, Eaze Zone Mall Off Link Road, Goregaon - West , Mumbai, Maharashtra, India - 400062 |
| U72200MH2006PTC165936 | PRISM SCAN EXPRESS PRIVATE LIMITED | SH 121 ROLEX SHPG CENTRE B 825 829 B GORE MARG STN RD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2005PTC153491 | SEATRIUM ENGINEERING MUMBAI PRIVATE LIMITED | Unit No.701, 7th Floor, 'A' Wing, Prism Tower at Mindspace, Goregaon (West ), , Mumbai, Maharashtra, India - 400062 |
| U74999MH2013PTC244212 | ASHESH MULTIMEDIA PRIVATE LIMITED | SHOP NO 66, 1ST FLOOR, NALANDA SHOPPING CENTRE STATION ROAD, IB PATEL SCHOOL, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC248776 | VIX MULTITRADE INDIA PRIVATE LIMITED | Flat No.3, Ground Floor, New Nirmal Jyoti CHS Ltd, 312 Jawahar Nagar Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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