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FLEMINGO TRAVEL RETAIL PRIVATE LIMITED




Flemingo Travel Retail Private Limited is a Private incorporated on 15 December 2007. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 390,626,280. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Flemingo Travel Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Flemingo Travel Retail Private Limited are Ayyaswamy Choodamani, Palecanda Karumbaiah Thimmayya, Palecanda Karumbaiah Thimmayya, Suvarna Bhatjiwale and Deepak Vats.

Flemingo Travel Retail Private Limited's Corporate Identification Number is (CIN) U51410MH2007FTC176802 and its registration number is 176802.Its Email address is [email protected] and its registered address is D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NA NAVI MUMBAI MH 400705 IN.

Current status of Flemingo Travel Retail Private Limited is - Active.

Company Details

CIN

U51410MH2007FTC176802

Company Name

FLEMINGO TRAVEL RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176802

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

15 December 2007

Age of Company

16 years, 3 month, 14 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹390,626,280

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NA NAVI MUMBAI MH 400705 IN

Director Details

DINDirector NameDesignationAppointment Date

00103472

AYYASWAMY CHOODAMANI

Director

10 November 2014

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29 February 2008

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23 December 2009

RIC CAPITAL SERVICES PRIVATE LIMITED

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18 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06683400

PALECANDA KARUMBAIAH THIMMAYYA

Director

18 October 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DUTYFREE DISTRIBUTION SERVICES PRIVATELIMITED

Director

07 September 2013

ROZEUS RETAIL PRIVATE LIMITED

Director

11 December 2015

FLEMINGO GOA RETAIL PRIVATE LIMITED

Additional Director

07 September 2013

FLEMINGO LINERS PRIVATE LIMITED

Director

07 September 2013

FLEMINGO DUTYFREE SHOP PRIVATE LIMITED

Wholetime Director

03 March 2015

FLEMINGO DUTY FREE SHOP MUMBAI PRIVATELIMITED

Director

07 September 2013

FLEMINGO CORPORATE SERVICES PRIVATELIMITED

Director

01 November 2021

FLEMINGO (DFS) PRIVATE LIMITED

Director

10 September 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ABVPT7290H

PALECANDA KARUMBAIAH THIMMAYYA

CEO(KMP)

16 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

FLEMINGO TRAVEL RETAIL LIMITED

CEO(KMP)

16 August 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AUWPB2104N

SUVARNA BHATJIWALE

Company Secretary

19 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

FLEMINGO TRAVEL RETAIL LIMITED

Company Secretary

19 January 2018

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CompanyDesignationAppointment DateCessation Date

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AZFPV0865L

DEEPAK VATS

Company Secretary

20 April 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Vats is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U51410MH2007FTC176802
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10509264

2014-03-18

-

2017-03-06

Book debts; Floating charge; Movable property (not being pledge)

3,438,395,000

ING VYSYA BANK LIMITED

100081615

2017-02-20

2018-10-25

2023-04-12

5,480,000,000

AXIS TRUSTEE SERVICES LIMITED

100108761

2017-04-29

-

-

Fixed Deposit

600,000

Citi Bank N.A.

100232057

2018-12-31

-

-

Motor Vehicle (Hypothecation)

11,000,000

YES BANK LIMITED

100260783

2019-04-05

-

-

Motor Vehicle (Hypothecation)

3,552,000

YES BANK LIMITED

100475735

2021-08-13

-

-

Book debts; Floating charge; Movable property (not being pledge); Insurance, DSRA,current assets,receivables &FD

335,900,000

YES BANK LIMITED

100566228

2022-04-29

-

-

Movable property (not being pledge); Pledge on Shares

2,640,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DFS INDIA PVT.LTD

MALADKANDIVALI

400099

TERMINAL 2B,ANP,2C,CHATHRAPATISHIVAJI INDU.SAHAR RD.ANDHERI-EANDHERI EAST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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