Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FANSWAY TRADING INDIA PRIVATE LIMITED
CIN: U36910MH2002PTC134722 As on: 2026-07-13
FANSWAY TRADING INDIA PRIVATE LIMITED (CIN: U36910MH2002PTC134722) is a Private company incorporated on 29 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FANSWAY TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.FANSWAY TRADING INDIA PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of FANSWAY TRADING INDIA PRIVATE LIMITED are DHIMANT MADHUSUDAN LAKHANI, and BHARAT BHADVIYA.
FANSWAY TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2002PTC134722 and its registration number is 134722. Users may contact FANSWAY TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANSWAY TRADING INDIA PRIVATE LIMITED is E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of FANSWAY TRADING INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FANSWAY TRADING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of FANSWAY TRADING INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FANSWAY TRADING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FANSWAY TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01401401 | DHIMANT MADHUSUDAN LAKHANI | Director | 2002-08-17 |
| 01418605 | BHARAT BHADVIYA | Director | 2002-12-23 |
Past Directors & Key Managerial Personnel of FANSWAY TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIMANT MADHUSUDAN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN BPO SERVICES LLP | AAB-5342 | Designated Partner | - | 2014-04-01 |
| SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED | U51909MH2003PTC138805 | Director | 2008-05-01 | Ongoing |
Other Directorships of BHARAT BHADVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANEEL SERVICES PRIVATE LIMITED | U51398MH2002PTC136592 | Director | - | 2007-07-14 |
| SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED | U51909MH2003PTC138805 | Director | 2003-01-23 | Ongoing |
| CHARISMA JEWELLERY PRIVATE LIMITED | U51909MH2007PTC167138 | Director | - | 2011-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC138805 | SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED | E-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U72900MH2003PLC143030 | FIRST EUROPEAN INFOTECH INDIA LIMITED | 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC229419 | SUPREME DIAJEWELS PRIVATE LIMITED | 111, Floor-1, Plot 16,Roxy Chambers M.P.Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U74110MH2013PTC248531 | PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED | Office No. 112 Cabin, 1st Floor, Panchtantra CHSL M.P. Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27320MH2021PTC372735 | JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| AAI-8123 | VEECTERO E-VEHICLES LLP | D3, Floor-4th, Plot-33/35, Hermes House,Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PLC165777 | KRYSTAL GLOBAL ENGINEERING LIMITED | D3, Floor-4th, Plot-33/35, Hermes House Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2005PTC157277 | V-TECH FLOW COMPNENTS PRIVATE LIMITED | D3, Floor-4th, Plot-33/35, Hermes House Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36910MH2023PTC397584 | VETEY TRADING PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| U52100MH1997PTC287833 | SHREE MAHAVIR UDYOG PRIVATE LIMITED | B/2, FLOOR-2 , PLOT -33/35 , Hermes House, Mama Parmanand Marg , Opera House, Girgaon, M umbai , Mumbai, Maharashtra, India - 400004 |
| U36911MH2007PTC172452 | KALSARIA DIAMONDS PRIVATE LIMITED | 2008, Panchratna, 20th Floor, M. P. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC164572 | ADINATH GEMS PRIVATE LIMITED | 112E, 1ST FLOOR, PANCHARATNA MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L67120MH1995PLC284363 | SHUKRA BULLIONS LIMITED | 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| ABA-4425 | GOLADE REALTY LLP | 801, 8th Floor, Plot 21, Panchratna, M Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U25209MH1989PTC054635 | SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1990PTC059604 | PATTANI EXPORT PVT LTD | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC102237 | PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2023PTC397966 | VANEUR ENTERPRISES PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg, Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABZ-7626 | AKACHI OLD SCHOOL LLP | 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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