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FUNIDEA COMPLEX PRIVATE LIMITED

As on: 2024-07-07

FUNIDEA COMPLEX PRIVATE LIMITED (CIN: U70109WB2012PTC180387) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FUNIDEA COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.FUNIDEA COMPLEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of FUNIDEA COMPLEX PRIVATE LIMITED are RAJESH SINGH, and PINTU KUMAR SHAW.

FUNIDEA COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC180387 and its registration number is 180387. Users may contact FUNIDEA COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNIDEA COMPLEX PRIVATE LIMITED is 3A BENTICK STREET , KOLKATA, West Bengal, India - 700001.

Current status of FUNIDEA COMPLEX PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109WB2012PTC180387
Name FUNIDEA COMPLEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 180387
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-04-14
Age of Company 12 years, 10 months, 29 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FUNIDEA COMPLEX PRIVATE LIMITED

Previous CINs

U70109WB2012PTC180387

Regulatory Filings of FUNIDEA COMPLEX

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Litigation Search Report of FUNIDEA COMPLEX

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 FUNIDEA COMPLEX 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 FUNIDEA COMPLEX

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 FUNIDEA COMPLEX

Current Directors & Key Managerial Personnel of FUNIDEA COMPLEX
DIN Director Name Designation Appointment Date
05115425 RAJESH SINGH Director 2012-04-14
06962688 PINTU KUMAR SHAW Director 2014-09-19
Past Directors & Key Managerial Personnel of FUNIDEA COMPLEX
DIN Director Name Designation Appointment Date Cessation
03507746 SONU SINGH Director - 2014-09-19
06962688 PINTU KUMAR SHAW Director - 2015-03-02
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2013-07-11
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2013-01-08
DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2014-09-03
INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director 2012-03-13 Ongoing
MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director 2012-03-13 Ongoing
RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director 2012-03-13 Ongoing
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2014-06-03
KAMALNAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183327 Director - 2014-09-19
JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2013-12-26
PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2013-12-26
SNOWBLUE AGENCY PRIVATE LIMITED U51909WB2011PTC170135 Director 2012-03-13 Ongoing
MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director 2012-03-13 Ongoing
ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director 2012-03-13 Ongoing
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2015-04-08
GHARSANSAR VINIMAY PRIVATE LIMITED U51909WB2012PTC180897 Director - 2014-09-19
VIKAT TEXTILE PRIVATE LIMITED U51909WB2012PTC183335 Director - 2014-09-19
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2013-07-03
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2014-09-19
GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director 2011-07-22 Ongoing
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2016-05-20
EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2019-04-22
NIRVAANAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC172134 Director - 2019-05-28
EARMARK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172223 Director 2012-01-16 Ongoing
ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2013-12-26
NAVNEEL CONCLAVE PRIVATE LIMITED U70109WB2012PTC180384 Director - 2014-09-19
GAJRUP INFRATOWERS PRIVATE LIMITED U70109WB2012PTC180385 Director - 2014-09-19
BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-11
ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director - 2014-09-19
ARROW SPACE ELECTRONICS PRIVATE LIMITED U74999WB2012PTC181222 Director 2013-05-29 Ongoing
ARROWLINE STEELMET PRIVATE LIMITED U74999WB2012PTC181227 Director - 2014-09-19
ESSEL AUTOMOTIVES PRIVATE LIMITED U74999WB2012PTC181230 Director - 2014-09-19
PANCHSHREE AGRO PROJECTS LIMITED U01403WB2012PLC188087 Director - 2014-09-01
GOLDENSIGHT AGRO PROJECTS LIMITED U01403WB2012PLC188090 Director - 2016-06-06
DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2013-07-11
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2013-01-08
DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2014-09-22
INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2014-09-22
MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director 2012-03-13 Ongoing
RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2014-02-24
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2014-06-03
SHREE BADRINATH TRADECOM PRIVATE LIMITED U51909WB2011PTC160882 Director 2011-03-18 Ongoing
SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director 2011-11-08 Ongoing
SAI KRIPALU BARTER PRIVATE LIMITED U51909WB2011PTC162985 Director 2011-11-08 Ongoing
SNOWBLUE AGENCY PRIVATE LIMITED U51909WB2011PTC170135 Director 2012-03-13 Ongoing
MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director 2012-03-13 Ongoing
ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director 2012-03-13 Ongoing
CHEROOT VANIJYA PRIVATE LIMITED U51909WB2012PTC183524 Director - 2013-08-28
REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2013-08-28
OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2013-08-28
OVERLOAD FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2012PTC183785 Director - 2013-08-28
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director 2013-03-01 Ongoing
GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2014-02-20
EARMARK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172223 Director - 2013-01-17
ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2013-09-17
FLOWTOP PROPERTIES PRIVATE LIMITED U70109WB2012PTC173313 Director 2012-03-15 Ongoing
KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director 2013-02-28 Ongoing
SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director 2013-02-28 Ongoing
SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director 2013-02-28 Ongoing
NAVNEEL CONCLAVE PRIVATE LIMITED U70109WB2012PTC180384 Director 2012-04-14 Ongoing
GAJRUP INFRATOWERS PRIVATE LIMITED U70109WB2012PTC180385 Director 2012-04-14 Ongoing
AYAAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183015 Director 2012-09-06 Ongoing
MANGALKRIPA PROPERTIES PRIVATE LIMITED U70109WB2012PTC183022 Director 2012-09-06 Ongoing
WOODSTICK CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC183036 Director - 2013-07-09
VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2013-10-03
ENLINK SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171953 Director - 2013-05-27
MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director 2012-09-08 Ongoing
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-08-10
DIGANTA CONCLAVE PRIVATE LIMITED U74999UP2012PTC124032 Director - 2012-07-25
CORBETT DEALMARK PRIVATE LIMITED U74999WB2011PTC156607 Director 2011-01-10 Ongoing
WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director - 2013-02-23
SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2013-02-23
SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2013-02-23
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-08-10
MANGALKRIPA INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC179154 Director - 2013-11-05
PINCERS COMMODITIES PRIVATE LIMITED U74999WB2012PTC179174 Director - 2013-11-05
ECOSPACE INFOTECH PRIVATE LIMITED U74999WB2012PTC179183 Director - 2013-11-05
ECOSPACE PROJECTS PRIVATE LIMITED U74999WB2012PTC179185 Director - 2012-07-25
DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2013-10-03
HELOT PROPERTIES PRIVATE LIMITED U74999WB2012PTC179260 Director - 2013-08-28
AYAAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179309 Director - 2013-08-28
JIBANJOYTI COMMODITIES PRIVATE LIMITED U74999WB2012PTC183018 Director 2012-09-06 Ongoing
NIGHTBIRD TREXIM PRIVATE LIMITED U74999WB2012PTC183023 Director 2012-09-06 Ongoing
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Additional Director - 2015-09-30
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director 2015-09-30 Ongoing
KAMALNAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183327 Director 2014-09-19 Ongoing
KAMALNAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183327 Director - 2015-03-02
GHARSANSAR VINIMAY PRIVATE LIMITED U51909WB2012PTC180897 Director 2014-09-19 Ongoing
GHARSANSAR VINIMAY PRIVATE LIMITED U51909WB2012PTC180897 Director - 2015-03-02
VIKAT TEXTILE PRIVATE LIMITED U51909WB2012PTC183335 Director 2014-09-19 Ongoing
VIKAT TEXTILE PRIVATE LIMITED U51909WB2012PTC183335 Director - 2015-03-02
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director 2014-09-19 Ongoing
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2015-03-02
NAVNEEL CONCLAVE PRIVATE LIMITED U70109WB2012PTC180384 Director 2014-09-19 Ongoing
NAVNEEL CONCLAVE PRIVATE LIMITED U70109WB2012PTC180384 Director - 2015-03-02
GAJRUP INFRATOWERS PRIVATE LIMITED U70109WB2012PTC180385 Director 2014-09-19 Ongoing
GAJRUP INFRATOWERS PRIVATE LIMITED U70109WB2012PTC180385 Director - 2015-03-02
ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director 2014-09-19 Ongoing
ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director - 2015-03-02
ARROWLINE STEELMET PRIVATE LIMITED U74999WB2012PTC181227 Director 2014-09-19 Ongoing
ARROWLINE STEELMET PRIVATE LIMITED U74999WB2012PTC181227 Director - 2015-03-02
ESSEL AUTOMOTIVES PRIVATE LIMITED U74999WB2012PTC181230 Director 2014-09-19 Ongoing
ESSEL AUTOMOTIVES PRIVATE LIMITED U74999WB2012PTC181230 Director - 2015-03-02
Other Directorships of SONU SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINTU KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FUNIDEA COMPLEX

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

Charges (Secured Loans) of FUNIDEA COMPLEX

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

Contact Details of FUNIDEA COMPLEX

Email ID: [email protected] Website: Not Available Address: 3A BENTICK STREET , KOLKATA, West Bengal, India - 700001

Principal Products & Services of FUNIDEA COMPLEX

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 FUNIDEA COMPLEX

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
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 FUNIDEA COMPLEX

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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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 FUNIDEA COMPLEX

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 FUNIDEA COMPLEX

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 FUNIDEA COMPLEX

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 FUNIDEA COMPLEX

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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