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
FLEMINGO (DFS) PRIVATE LIMITED
CIN: U99999MH2003PTC157291 As on: 2026-07-13
FLEMINGO (DFS) PRIVATE LIMITED (CIN: U99999MH2003PTC157291) is a Private company incorporated on 19 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 19681030.00.
FLEMINGO (DFS) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLEMINGO (DFS) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of FLEMINGO (DFS) PRIVATE LIMITED are ANUKKAVOOR VEERA RAGHAVAN, and PALECANDA KARUMBAIAH THIMMAYYA.
FLEMINGO (DFS) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2003PTC157291 and its registration number is 157291. Users may contact FLEMINGO (DFS) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEMINGO (DFS) PRIVATE LIMITED is D-73/1,TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of FLEMINGO (DFS) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLEMINGO (DFS) 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.
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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.
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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 FLEMINGO (DFS) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLEMINGO (DFS)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02312716 | ANUKKAVOOR VEERA RAGHAVAN | Director | 2014-09-30 |
| 06683400 | PALECANDA KARUMBAIAH THIMMAYYA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FLEMINGO (DFS)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015713 | ATUL VINI AHUJA | Director | - | 2013-07-01 |
| 00016317 | VIREN VINI AHUJA | Director | - | 2015-03-02 |
| 00539051 | RASIKLAL RATTILAL THAKKER | Director | - | 2013-10-07 |
| 00547983 | MAHANDRA KUMAR PERSHOTAMDAS THAKAR | Director | - | 2019-09-11 |
| 01874599 | SUMEET SUBHASH NARANG | Additional Director | - | 2008-09-24 |
| 01874599 | SUMEET SUBHASH NARANG | Director | - | 2013-06-02 |
| 02312716 | ANUKKAVOOR VEERA RAGHAVAN | Additional Director | - | 2014-09-30 |
| 06683400 | PALECANDA KARUMBAIAH THIMMAYYA | Additional Director | - | 2019-09-30 |
Other Directorships of ATUL VINI AHUJA
Other Directorships of VIREN VINI AHUJA
Other Directorships of RASIKLAL RATTILAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURA POLYTECH PVT LTD | U25209GJ1993PTC020444 | Director | 1993-10-18 | Ongoing |
| FLEMINGO DUTYFREE SHOP PRIVATE LIMITED | U74999MH2004PTC144881 | Director | - | 2013-10-07 |
Other Directorships of MAHANDRA KUMAR PERSHOTAMDAS THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEMINGO DUTYFREE SHOP PRIVATE LIMITED | U74999MH2004PTC144881 | Director | - | 2014-08-31 |
Other Directorships of SUMEET SUBHASH NARANG
Other Directorships of ANUKKAVOOR VEERA RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEMINGO DUTYFREE SHOP PRIVATE LIMITED | U74999MH2004PTC144881 | Additional Director | - | 2014-09-30 |
| FLEMINGO DUTYFREE SHOP PRIVATE LIMITED | U74999MH2004PTC144881 | Director | - | 2022-02-03 |
Other Directorships of PALECANDA KARUMBAIAH THIMMAYYA
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2008PTC185917 | STONES INFRA PROJECTS PRIVATE LIMITED | Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U27205MH2006PTC165406 | FLEMINGO JEWELLERY INDIA PVT LTD | D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45203MH2008PTC180635 | DAWN INFRASTRUCTURE PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2008PTC187237 | GEOWORK INFRA PROJECTS PRIVATE LIMITED | D 73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2008PTC187254 | GEO INFRA PROJECTS PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40200MH2005PLC157919 | PUNJAB BIOMASS POWER LIMITED | D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40107MH2008PLC186623 | BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED | D-73/1 MIDC TURBHE TTC INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52100MH2007PTC176164 | FLEMINGO GOA RETAIL PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U61100MH2008PTC187249 | FLEMINGO LINERS PRIVATE LIMITED | D-73/1, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U51410MH2007FTC176802 | FLEMINGO TRAVEL RETAIL PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015FTC262447 | FLEMINGO CORPORATE SERVICES PRIVATE LIMITED | D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2011PTC218702 | SYDNEY FILMS PRIVATE LIMITED | D-73/1, TTC Industrial Area, MIDC, Turbhe, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27200MH1981PTC025625 | CHISHTIYA CONTAINERS PVT LTD | D-73/1,TTC INDUSTRIAL AREA MIDC ROAD,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-3595 | VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP | PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U90009MH2008PTC180214 | AURUM CINEMAS PRIVATE LIMITED | D/73/1, TTC INDUSTRIAL AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25200MH2003PTC140701 | ARZO PLASTICS PRIVATE LIMITED | D-73/9, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC220852 | REVIVE CONTAINERS PRIVATE LIMITED | D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705 |
| U51100MH1943PTC003826 | RASIKLAL AND CO PVT LTD | D 22/1, TTC, INDUSTRIAL AREA M.I.D.C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-0614 | STACHIO TRADERS LLP | D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1968PTC014146 | VALIA CHEMICALS PRIVATE LIMITED | VALIA HOUSE, D16/1 TTC INDUSTRIAL AREA M.I.D.C. TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2006PTC162452 | REVIVE REALTY PRIVATE LIMITED | D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45500MH2020PTC348879 | SMARNIYA INFRA VENTURE PRIVATE LIMITED | D - 73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAM-0846 | KENRAY FORMING INDIA LLP | D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC184224 | ENVEA INDIA PRIVATE LIMITED | D/16-3 & D/16-4, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U40101MH2011PTC216436 | BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA, MIDC , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC187242 | RARE INFRA PROJECTS PRIVATE LIMITED | D 73/1, TTC INDUSTRIAL AREA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U40300MH2011PTC215233 | BERMACO RENEWABLE ENERGY PVT.LTD. | D-73/1, TTC INDUSTRIAL AREA, MIDC ~ , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29120MH1974PLC017444 | BERMACO INDUSTRIES LIMITED | D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52605MH2014PLC253193 | ROZEUS AIRPORT RETAIL LIMITED | D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175139 | 2009-08-05 | - | 2015-02-05 | 200,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10175140 | 2009-08-05 | - | 2015-02-05 | 200,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10358876 | 2011-10-13 | 2014-02-17 | 2016-03-11 | 50,000,000.00 | YES BANK LIMITED | |
| 10528154 | 2014-10-11 | 2019-11-01 | - | 34,297,649.00 | RBL BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.