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FLEMINGO TRAVEL RETAIL LIMITED




Flemingo Travel Retail Limited is a Public 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. 390,626,272. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Flemingo Travel Retail Limited's Annual General Meeting (AGM) was last held on 25 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Flemingo Travel Retail Limited are Deepak Shetty, Atul Vini Ahuja, Ayyaswamy Choodamani, .

Flemingo Travel Retail Limited's Corporate Identification Number is (CIN) U51410MH2007FLC176802 and its registration number is 176802.Its Email address is info@mumbaidutyfree.net and its registered address is Chhatrapati Shivaji International Airport New Terminal 2, Sahar Road, Andheri (E) Mumbai Mumbai City MH 400099 IN , - , .

Current status of Flemingo Travel Retail Limited is - Active.

Company Details

CIN

U51410MH2007FLC176802

Company Name

FLEMINGO TRAVEL RETAIL 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

Public

Date of Incorporation

15 December 2007

Age of Company

12 years, 6 month, 27 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

-

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

₹390,626,272

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: info@mumbaidutyfree.net

Website: Click here to add.

Address:

Chhatrapati Shivaji International Airport New Terminal 2, Sahar Road, Andheri (E) Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

07089315

DEEPAK SHETTY

Director

16 April 2018

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Other Companies Associated with

Company Designation Appointment Date

SHREYAS SHIPPING AND LOGISTICS LIMITED

Director

13 February 2018

CONTAINER CORPORATION OF INDIA LIMITED

Director

14 July 2018

SEAMEC LIMITED

Director

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00015713

ATUL VINI AHUJA

Director

06 February 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Atul Vini Ahuja is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00103472

AYYASWAMY CHOODAMANI

Director

10 November 2014

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Other Companies Associated with

Company Designation Appointment Date

VALUE BUSINESS CONSULTANTS PRIVATELIMITED

Director

18 March 2008

NEXT ORBIT BUSINESS SOLUTIONS PRIVATELIMITED

Director

23 December 2009

TECHPERFECT TECHNOLOGIES PRIVATE LIMITED

Director

29 February 2008

RIC CAPITAL SERVICES PRIVATE LIMITED

Director

18 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100260783

2019-04-05

-

-

Motor Vehicle (Hypothecation)

3,552,000

YES BANK LIMITED

100081615

2017-02-20

2018-10-25

-

Book debts; Movable property (not being pledge); Insurance Contracts, Current Assets & Receivables

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

Establishments Details

Establishment Name City Pincode Address

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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