FLEETEX PROPERTY PRIVATE LIMITED (CIN: U45400WB2012PTC189050) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 240000000.00.
FLEETEX PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLEETEX PROPERTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of FLEETEX PROPERTY PRIVATE LIMITED are MANEESH KUMAR SINGH, KIRAN DEVI AGARWALA, and SHRUTI AGARWAL.
FLEETEX PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC189050 and its registration number is 189050. Users may contact FLEETEX PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEETEX PROPERTY PRIVATE LIMITED is 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071.
Current status of FLEETEX PROPERTY PRIVATE LIMITED is - Active.
| CIN | U45400WB2012PTC189050 |
| Name | FLEETEX PROPERTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 189050 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-11 |
| Age of Company | 12 years, 3 months, 2 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-18 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 600,000,000.00 |
| Paid-up Share Capital | ₹ 240,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLEETEX PROPERTY PRIVATE LIMITED |
| U45400WB2012PTC189050 |
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 FLEETEX PROPERTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLEETEX PROPERTY. This report helps you understand the risk associated in dealing with FLEETEX PROPERTY 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 FLEETEX PROPERTY 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 |
|---|---|---|---|
| *****8901A | MANEESH KUMAR SINGH | Company Secretary | 2022-08-01 |
| 00576717 | KIRAN DEVI AGARWALA | Director | 2022-08-01 |
| 01718015 | SHRUTI AGARWAL | Director | 2022-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00576717 | KIRAN DEVI AGARWALA | Additional Director | - | 2022-09-26 |
| 00710355 | AVISHEK AGARWAL | Director | - | 2022-08-22 |
| 00710520 | NARAYAN PRASAD AGARWALA | Director | - | 2022-08-22 |
| 01718015 | SHRUTI AGARWAL | Additional Director | - | 2022-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1428 | BV ADVISORY SERVICES LLP | CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAD-4279 | ABHBINAY CONSULTANTS LLP | CHANDRAKUNJ 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| U15419WB1994PLC064993 | AMBO AGRITEC LIMITED | 3 Pretoria Street Chandrakunj Building, 2nd Floor , Kolkata, West Bengal, India - 700071 |
| U17232WB1962PLC025653 | BILASPUR SPINNING MILLS & INDUSTRIES LTD. | CHANDRAKUNJ BUILDING, 4TH FLOOR 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071 |
| U15142WB1997PTC084061 | SREE VEGETABLE OIL PRIVATE LIMITED | 3, PRETORIA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183811 | YAADAVI PROPERTY PRIVATE LIMITED | 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street Kolkata Kolkata WB 700071 IN |
| U45400WB2012PTC189374 | SOUND HOME PRIVATE LIMITED | 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street Kolkata Kolkata WB 700071 IN |
| U45400WB2012PTC189373 | CHATRAPATI NIWAS PRIVATE LIMITED | 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street Kolkata Kolkata WB 700071 IN |
| U51900WB2008PTC129756 | EXCEL VINCOM PRIVATE LIMITED | 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street Kolkata Kolkata WB 700071 IN |
| U27205WB2007PTC117204 | PALSANI JEWELLERS PRIVATE LIMITED | 3, Dr. Harendra Coomer Mukherjee Sarani, Gr Floor, (Formerly Known as 3 Pretoria Street) Ch andra Kunj , kolkata, West Bengal, India - 700071 |
| U45400WB2012PTC189372 | SUHANA ASHIANA PRIVATE LIMITED | 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street NA Kolkata Kolkata WB 700071 IN |
| AAB-4830 | RIYAARTH CONSULTANCY LLP | CHANDRAKUNJ, 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAB-1714 | GUNINA ADVISORY SERVICES LLP | CHANDRAKUNJ, 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAB-4831 | DAXESH CONSULTANCY LLP | CHANDRAKUNJ, 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAC-0587 | VRAJRAJ CONSULTANCY LLP | CHANDRAKUNJ, 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAC-1587 | VIKSAR CONSULTANCY LLP | CHANDRAKUNJ, 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAF-5631 | CAREERSKILLS EDUCATION SERVICES LLP | CHANDRAKUNJ 3, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| AAO-9389 | BEHALA REALTORS LLP | 3, Pretoria Street, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAQ-9576 | FRANKLIN PETROGLOBAL LLP | 3 Pretoria Street, 1st Floor, KOLKATA, West Bengal, India - 700071 |
| ABA-5634 | PARAMOUNT PROPERTIES AND SERVICES LLP | CHANDRA KUNJ3 PRETORIA STREET, GROUND FLOOR Kolkata, West Bengal, India - 700071 |
| U15141WB2003PLC097233 | AMBO AGRO PRODUCTS LIMITED | 3 PRETORIA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U19202WB2007PTC112532 | VINAYAK PRECAST PRIVATE LIMITED | 3 Pretoria street 1st floor , Kolkata, West Bengal, India - 700071 |
| U01132WB1992PLC057283 | AMBO EXPORTS INDUSTRIES LIMITED | CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071 |
| U01400WB2010PTC143274 | CHAMPARAN AGRI PARK PRIVATE LIMITED | CHANDRA KUNJ, 3, PRETORIA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27310WB2020PTC235982 | VANRAJ STEELS PRIVATE LIMITED | Chandra Kunj, 4th Floor, 3, Pretoria Street , Kolkata, West Bengal, India - 700071 |
| U27106WB1964PLC026162 | RAMACAST LTD | CHANDRA KUNJ, 3, PRETORIA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAW-8129 | APSARA COMMERCIAL LLP | 12, PRETORIA STREET 5TH FLOOR, FLAT NO.5A KOLKATA, West Bengal, India - 700071 |
| AAB-2078 | ESCALA DESIGN SOLUTIONS LLP | FLAT NO. 12, 3RD FLOOR, SUNDEEP BUILDING 9, PRETORIA STREET KOLKATA, West Bengal, India - 700071 |
| U15491WB1895PTC000985 | ENGO TEA COMPANY PRIVATE LIMITED | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100177049 | 2017-09-14 | - | 2022-02-23 | 90,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
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.
| 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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