CIN |
|
|
Company Name |
FLEMINGO DUTYFREE SHOP PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
144881 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 March 2004 |
|
Age of Company |
20 years, 1 month, 18 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹507,150 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FLEMINGO DUTYFREE SHOP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-73/1 TTC INDUSTRIAL AREAMIDC TURBHE NAVI MUMBAI MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
06683400 |
Wholetime Director |
03 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09488043 |
Director |
01 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63013MH2005PTC155222 |
BERMACO AIR SERVICES PRIVATE LIMITED | D73/1 TTC INDUSTRIAL AREAMIDC TURBHE 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 |
U45203MH2008PTC185917 |
STONES INFRA PROJECTS PRIVATE LIMITED | Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai NA Navi Mumbai Thane MH 400705 IN |
U93000MH2011PTC218702 |
SYDNEY FILMS PRIVATE LIMITED | D-73/1, TTC Industrial Area, MIDC, Turbhe, NAVI MUMBAI Mumbai City MH 400705 IN |
U45400MH2008PTC187242 |
RARE INFRA PROJECTS PRIVATE LIMITED | D 73/1, TTC INDUSTRIAL AREA, TURBHE NAVI MUMBAI MH 400705 IN |
U40102MH2005PLC156127 |
BERMACO ENERGY LIMITED | D-73/1 TTC INDL AREAMIDC TURBHE NAVI MUMBAI MH 400705 IN |
U51909MH2005PTC153970 |
BERMACO TRADING PRIVATE LIMITED | D73/1TTC INDL.AREAMIDC TURBHE NAVI MUMBAI 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 |
| 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 |
10038573 |
2007-02-06 |
2007-06-25 |
- |
480,000,000 |
THE FEDERAL BANK LTD |
|
10169430 |
2009-06-17 |
- |
2014-10-27 |
250,000,000 |
THE FEDERAL BANK LIMITED |
|
10169616 |
2009-06-17 |
- |
- |
Floating charge |
150,000,000 |
THE FEDERAL BANK LIMITED |
10174419 |
2009-06-17 |
- |
2014-07-26 |
250,000,000 |
THE FEDERAL BANK LIMITED |
|
10175141 |
2009-08-05 |
- |
- |
550,000,000 |
THE FEDERAL BANK LIMITED |
|
10175142 |
2009-08-05 |
- |
- |
550,000,000 |
THE FEDERAL BANK LIMITED |
|
10265343 |
2010-12-24 |
2014-07-01 |
2014-12-13 |
166,000,000 |
State Bank of India |
|
10311817 |
2011-08-26 |
2015-02-13 |
- |
550,000,000 |
THE FEDERAL BANK LTD. |
|
10319298 |
2011-09-30 |
- |
2012-10-31 |
Book debts; Floating charge; Movable property (not being pledge) |
410,000,000 |
DHANLAXMI BANK LIMITED |
10324168 |
2011-10-29 |
2018-06-15 |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets including inventories, investments |
1,350,000,000 |
YES BANK LIMITED |
10452227 |
2013-08-26 |
- |
2017-01-02 |
Movable property (not being pledge) |
600,000,000 |
BANK OF INDIA |
10519245 |
2014-09-03 |
2017-09-15 |
2019-04-02 |
Book debts; Floating charge; Movable property (not being pledge) |
413,500,000 |
RBL BANK LIMITED |
10530060 |
2014-10-29 |
2015-02-20 |
2016-07-22 |
500,000,000 |
ING VYSYA BANK LIMITED |
|
10560354 |
2015-03-13 |
- |
2016-06-21 |
Immovable property or any interest therein |
250,000,000 |
ING VYSYA BANK LIMITED |
100020356 |
2016-04-15 |
- |
- |
Security Deposit and advances |
700,000,000 |
YES BANK LIMITED |
100039501 |
2016-06-22 |
2016-07-25 |
- |
Immovable property or any interest therein |
800,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100074947 |
2016-12-30 |
- |
- |
Immovable property or any interest therein |
1,100,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100286941 |
2019-07-25 |
- |
- |
Motor Vehicle (Hypothecation) |
8,240,000 |
HDFC BANK LIMITED |
100318389 |
2019-12-09 |
- |
- |
Motor Vehicle (Hypothecation) |
9,890,000 |
HDFC BANK LIMITED |
100462573 |
2021-07-14 |
- |
- |
Motor Vehicle (Hypothecation) |
6,540,000 |
Axis Bank Limited |
100464744 |
2021-07-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,740,000 |
Axis Bank Limited |
100473289 |
2021-08-16 |
2021-08-20 |
- |
Immovable property or any interest therein; Supplemental Mortgage Deed dated 20th August 2021 |
201,800,000 |
VISTRA ITCL (INDIA) LIMITED |
100475740 |
2021-08-13 |
2021-09-21 |
- |
Book debts; Floating charge; Movable property (not being pledge); Insurance, DSRA,current assets,receivables &FD |
100,900,000 |
YES BANK LIMITED |
100475744 |
2021-08-13 |
2021-09-21 |
- |
Book debts; Floating charge; Movable property (not being pledge); Insurance, DSRA,current assets,receivables &FD |
100,900,000 |
YES BANK LIMITED |
100482206 |
2021-08-26 |
- |
- |
Motor Vehicle (Hypothecation) |
3,794,000 |
HDFC BANK LIMITED |
100606580 |
2022-08-26 |
- |
- |
9,878,798 |
HDFC BANK LIMITED |
|
100721477 |
2023-04-24 |
- |
- |
1,667,000 |
HDFC BANK LIMITED |
|
100742692 |
2023-05-31 |
- |
- |
1,100,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
FLEMINGO DUTY FREE SHOP(PVT.) LTD. |
VASHI |
400703 |
D-73/1,TTC INDUSTRIAL AREAM.I.D.C TURBHETURBHE599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250