CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000,000 |
Paid up capital | ₹390,626,280 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NA NAVI MUMBAI MH 400705 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00103472 | Director | 10 November 2014 | |||||||||||||||||||||||||||||||||||||
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06683400 | Director | 18 October 2021 | |||||||||||||||||||||||||||||||||||||
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ABVPT7290H | CEO(KMP) | 16 August 2019 | |||||||||||||||||||||||||||||||||||||
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AUWPB2104N | Company Secretary | 19 January 2018 | |||||||||||||||||||||||||||||||||||||
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AZFPV0865L | Company Secretary | 20 April 2023 | |||||||||||||||||||||||||||||||||||||
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Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51410MH2007FTC176802 | FLEMINGO TRAVEL RETAIL PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE NA NAVI MUMBAI MH 400705 IN |
U74120MH2011PTC220852 | REVIVE CONTAINERS PRIVATE LIMITED | D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN Navi Mumbai Mumbai City MH 400705 IN |
U93000MH2011PTC218702 | SYDNEY FILMS PRIVATE LIMITED | D-73/1, TTC Industrial Area, MIDC, Turbhe, NAVI MUMBAI Mumbai City MH 400705 IN |
U45202MH2008PTC187237 | GEOWORK INFRA PROJECTS PRIVATE LIMITED | D 73/1, TTC INDUSTRIAL AREA MIDC, TURBHE NAVI MUMBAI MH 400705 IN |
U74990MH2010PTC199427 | BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA, MIDC TURBHE, NAVI MUMBAI MH 400705 IN |
U61100MH2008PTC187249 | FLEMINGO LINERS PRIVATE LIMITED | D-73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai MH 400705 IN |
U45202MH2008PTC187254 | GEO INFRA PROJECTS PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE NAVI MUMBAI MH 400705 IN |
U45203MH2008PTC180635 | DAWN INFRASTRUCTURE PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE NAVI MUMBAI MH 400705 IN |
U40200MH2005PLC157919 | PUNJAB BIOMASS POWER LIMITED | D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE, NAVI MUMBAI MH 400705 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
DFS INDIA PVT.LTD | MALADKANDIVALI | 400099 | TERMINAL 2B,ANP,2C,CHATHRAPATISHIVAJI INDU.SAHAR RD.ANDHERI-EANDHERI EAST598MH |
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