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FANCIER ENTERPRISES PRIVATE LIMITED




Fancier Enterprises Private Limited is a Private incorporated on 20 February 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 4,910,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Fancier Enterprises 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 Fancier Enterprises Private Limited are Shubhada Prakash Gawde, Sonal Mansukhlal Shah and Nayna Rajesh Parekh.

Fancier Enterprises Private Limited's Corporate Identification Number is (CIN) U67120MH1992PTC065512 and its registration number is 65512.Its Email address is [email protected] and its registered address is 1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN.

Current status of Fancier Enterprises Private Limited is - Active.

Company Details

CIN

U67120MH1992PTC065512

Company Name

FANCIER ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

65512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1992

Age of Company

32 years, 1 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹7,500,000

Paid up capital

₹4,910,000

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 FANCIER ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

00175733

SHUBHADA PRAKASH GAWDE

Director

02 December 2002

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DEISM ENTERPRISES PRIVATE LIMITED

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JEWELLERY WORLD DOT COM LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00176081

SONAL MANSUKHLAL SHAH

Director

27 July 2012

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CompanyDesignationAppointment Date

NOVICE INVESTMENTS PVT LTD.

Director

30 November 2005

SEMANTEZ INVESTMENTS PRIVATE LIMITED

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02 December 2002

WRINKLE ENTERPRISES PRIVATE LIMITED

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02 December 2002

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EXHALE ENTERPRISES PRIVATE LIMITED

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02 December 2002

DEISM ENTERPRISES PRIVATE LIMITED

Director

20 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00176162

NAYNA RAJESH PAREKH

Director

26 September 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ASSAY OFFICE OF INDIA LIMITED

Director

15 June 2003

HONEYCOMB CATALYSTS & CHEMICALS LIMITED

Director

02 January 2021

PAREKH INDUSTRIES LIMITED

Director

15 June 2003

SHILPGEET ENTERPRISES PRIVATE LIMITED

Director

25 February 2002

NOVICE INVESTMENTS PVT LTD.

Director

26 September 2019

SEMANTEZ INVESTMENTS PRIVATE LIMITED

Director

26 September 2019

WRINKLE ENTERPRISES PRIVATE LIMITED

Director

26 September 2019

NAINRAJ ENTERPRISES PRIVATE LIMITED

Director

27 March 1992

MEHNIK ENTERPRISES PRIVATE LIMITED

Director

29 September 1995

KOSHEK ENTERPRISES PRIVATE LIMITED

Director

25 February 2002

EXHALE ENTERPRISES PRIVATE LIMITED

Director

26 September 2019

SHRINE INVESTMENTS PVT LTD

Director

26 September 2019

DEISM ENTERPRISES PRIVATE LIMITED

Director

26 September 2019

JEWELLERY WORLD DOT COM LIMITED

Director

06 March 2000

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

Name

Address

U65990MH1992PTC065510
SEMANTEZ INVESTMENTS PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U67120MH1992PTC067991
SHRINE INVESTMENTS PVT LTD1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U67120MH1992PTC066117
EXHALE ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U67120MH1992PTC065235
KOSHEK ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U67120MH1992PTC065049
MEHNIK ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U65990MH1992PTC065509
NOVICE INVESTMENTS PVT LTD.1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U65990MH1992PTC065383
SHILPGEET ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U67120MH1992PTC065512
FANCIER ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U65990MH1992PTC065511
WRINKLE ENTERPRISES PRIVATE LIMITED1ST FLOOR, PLOT - 12/14, REFINERY BUILDING, AGIARY 2ND LANE, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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