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      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED

      CIN: U51410MH2007FTC176802
      Purchase Report

      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED (CIN: U51410MH2007FTC176802) is a Private company incorporated on 15 Dec 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 390630000.00.

      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLEMINGO TRAVEL RETAIL PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..

      Directors of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED are AYYASWAMY CHOODAMANI, and PALECANDA KARUMBAIAH THIMMAYYA.

      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410MH2007FTC176802 and its registration number is 176802. Users may contact FLEMINGO TRAVEL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED is D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of FLEMINGO TRAVEL RETAIL PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for FLEMINGO TRAVEL RETAIL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLEMINGO TRAVEL RETAIL

      Purchase full report of FLEMINGO TRAVEL RETAIL

      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 FLEMINGO TRAVEL RETAIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FLEMINGO TRAVEL RETAIL
      DIN Director Name Designation Appointment Date
      00103472 AYYASWAMY CHOODAMANI Director 2015-09-30
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Director 2021-10-18
      Past Directors & Key Managerial Personnel of FLEMINGO TRAVEL RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00016317 VIREN VINI AHUJA Additional Director - 2009-09-30
      00016317 VIREN VINI AHUJA Director - 2018-01-20
      00054922 NARESH CHANDRA SHARMA Director - 2018-04-27
      06389629 MANISHI MOHAN SANWAL Additional Director - 2013-09-27
      06389629 MANISHI MOHAN SANWAL CEO(KMP) - 2019-08-16
      06389629 MANISHI MOHAN SANWAL Director - 2018-01-19
      09488043 SUVARNA BHATJIWALE Company Secretary - 2021-10-18
      00103472 AYYASWAMY CHOODAMANI Additional Director - 2015-09-30
      00330847 RAHUL CHADHA Additional Director - 2009-04-30
      01077387 RAVINDER SINGH THAKRAN Additional Director - 2009-09-30
      01077387 RAVINDER SINGH THAKRAN Director - 2012-10-04
      02582639 MICHAEL WILLIAM SCHRIVER Additional Director - 2009-09-30
      02582639 MICHAEL WILLIAM SCHRIVER Director - 2017-02-27
      03056226 MAYA SWAMINATHAN SINHA Director - 2020-03-05
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Additional Director - 2023-03-06
      06683400 PALECANDA KARUMBAIAH THIMMAYYA CEO(KMP) - 2021-10-18
      06692460 MARK NEVILLE JAMES Director - 2017-02-27
      07089315 DEEPAK SHETTY Director - 2021-04-15
      00015713 ATUL VINI AHUJA Additional Director - 2009-09-30
      00015713 ATUL VINI AHUJA Director - 2023-06-01
      Other Directorships of VIREN VINI AHUJA
      Company Name CIN Designation Appointment Date Cessation
      VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2023-12-21
      KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Director - 2008-07-10
      NATURE MOVEMENT FOODS PRIVATE LIMITED U15549MH2021PTC371374 Director 2021-11-11 Ongoing
      CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director 1981-11-13 Ongoing
      FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2015-03-02
      BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director 1998-05-01 Ongoing
      MANEK GEMS AND JEWELLERY PRIVATE LIMITED U36911MH1990PTC059349 Director 2006-10-03 Ongoing
      MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
      BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director 2011-10-04 Ongoing
      BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2011-09-29
      BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2005-09-17 Ongoing
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director 2018-03-12 Ongoing
      BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-03-30
      SMARNIYA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142409 Director 2003-09-29 Ongoing
      GEO PROPERTIES PRIVATE LIMITED U45200MH2008PTC187270 Director - 2014-09-29
      AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2014-01-02
      VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2014-09-29
      ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2022-07-01
      KINGS INDIA POWER CORPORATION LIMITED U45204TN1999PLC042436 Director - 2014-06-05
      RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2014-09-29
      SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director - 2024-03-27
      MEENAM INDIA (EXPORTS) PRIVATE LIMITED U51100TN1989PTC017215 Director - 2012-06-30
      DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2022-02-01
      GOLDEN VATS PRIVATE LIMITED U51900TN2007PTC065023 Director - 2008-09-05
      APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Additional Director - 2022-07-25
      APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Director - 2022-08-16
      ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-11
      FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2014-03-21
      DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2014-05-09
      MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Additional Director - 2022-07-25
      MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Director - 2022-08-16
      ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2014-03-26
      STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2022-07-01
      AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2014-09-29
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director 2011-09-30 Ongoing
      SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2009-12-21
      MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director 2021-11-24 Ongoing
      MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director - 2015-01-10
      OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director 1992-06-10 Ongoing
      AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2009-02-09
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2014-08-30
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-07-01
      MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director - 2015-03-13
      APPLIED DIGITAL SIGNAL PROCESSING PRIVATE LIMITED U72900KA2005PTC035807 Director - 2011-05-24
      CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director - 2014-09-29
      MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director 2021-11-24 Ongoing
      MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director - 2015-01-10
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2015-03-03
      FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director 2006-08-19 Ongoing
      SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director - 2014-09-29
      EQUAFEM TEXTILES PRIVATE LIMITED U99999MH1990PTC058099 Director 2006-10-03 Ongoing
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2015-03-02
      Other Directorships of NARESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2018-02-08
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2011-08-10
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2019-04-01
      PSL LIMITED L67120DD1987PLC002395 Director 2006-08-31 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2011-10-14
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2019-08-08
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2019-07-14
      SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Whole-time director - 2010-03-31
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Director - 2017-02-21
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-12-22
      Other Directorships of MANISHI MOHAN SANWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHMAN RESOURCES LLP AAB-3172 Partner - 2020-07-07
      VOICEBACK TECHNOLOGIES LLP AAH-7285 Designated Partner 2019-04-10 Ongoing
      AARNA VENTURES PRIVATE LIMITED U52510DL2019PTC359329 Director 2021-01-03 Ongoing
      AARNA VENTURES PRIVATE LIMITED U52510DL2019PTC359329 Director - 2021-01-03
      AARNA VENTURES PRIVATE LIMITED U52510DL2019PTC359329 Whole-time director - 2024-05-24
      VOICEBACK ECOMMERCE PRIVATE LIMITED U72900DL2020PTC368451 Director 2020-08-22 Ongoing
      VOICEBACK ANALYTICS PRIVATE LIMITED U72900KA2020PTC131580 Director - 2024-05-30
      AARUMA TRADEX PRIVATE LIMITED U74999DL2020PTC374289 Additional Director - 2022-08-17
      AARUMA TRADEX PRIVATE LIMITED U74999DL2020PTC374289 Director 2022-07-13 Ongoing
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2018-09-29
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2019-08-31
      AZ RESEARCH PARTNERS PRIVATE LIMITED U93000KA2010PTC052645 Director - 2024-06-01
      Other Directorships of SUVARNA BHATJIWALE
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2022-09-30
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director 2022-02-01 Ongoing
      Other Directorships of AYYASWAMY CHOODAMANI
      Company Name CIN Designation Appointment Date Cessation
      TECHPERFECT TECHNOLOGIES PRIVATE LIMITED U72200MH2008PTC179568 Director 2008-02-29 Ongoing
      VALUE BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC180222 Director 2008-03-18 Ongoing
      NEXT ORBIT BUSINESS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC198081 Director 2009-12-23 Ongoing
      RIC CAPITAL SERVICES PRIVATE LIMITED U93000MH2008PTC180245 Director 2008-03-18 Ongoing
      Other Directorships of RAHUL CHADHA
      Company Name CIN Designation Appointment Date Cessation
      ESCO CORPORATION F03850 Authorised Representative - 2019-11-30
      LEINE & LINDE INDIA PRIVATE LIMITED U29199DL2010PTC209829 Director - 2011-07-28
      PALBIT INDIA PRIVATE LIMITED U29220PN2008FTC136967 Director - 2009-09-30
      VICURA INDIA PRIVATE LIMITED U29222PN2013FTC148178 Additional Director 2015-04-11 Ongoing
      BEIJER ELECTRONICS INDIA PRIVATE LIMITED U31103PN2012FTC144166 Additional Director 2015-10-01 Ongoing
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Additional Director - 2011-12-19
      GIL MUNDARAGI GAS POWER PROJECT PRIVATE LIMITED U40108KA2010PTC055898 Director - 2011-12-23
      ALTUS GROUP (INDIA) PRIVATE LIMITED U45200DL2007PTC159607 Additional Director - 2009-09-30
      ALTUS GROUP (INDIA) PRIVATE LIMITED U45200DL2007PTC159607 Director - 2011-09-30
      EPSA INDIA PROJECTS PRIVATE LIMITED U45209DL2006PTC150121 Additional Director - 2014-09-30
      EPSA INDIA PROJECTS PRIVATE LIMITED U45209DL2006PTC150121 Director 2014-09-30 Ongoing
      HL DISPLAY INDIA PRIVATE LIMITED U51505MH2006FTC164731 Additional Director 2017-04-01 Ongoing
      ELECOM COSMETICS PRIVATE LIMITED U52312DL2010PTC206893 Director - 2019-03-12
      DELSEY INDIA PRIVATE LIMITED U52324DL2011PTC213995 Director - 2013-01-10
      L'OCCITANE INDIA PRIVATE LIMITED U52500DL2009PTC190865 Director - 2010-01-15
      GES CONSTRUCTION ESTIMATING SOFTWARE (IN DIA) PRIVATE LIMITED U72200DL2007PTC171133 Director - 2009-11-15
      I.A.R. SYSTEMS INDIA PRIVATE LIMITED U72900DL2020FTC365795 Director 2020-07-08 Ongoing
      VEARC TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC158585 Director - 2024-05-20
      GOT DESIGN INDIA PRIVATE LIMITED U74200KA2022FTC156579 Director - 2022-06-30
      WALSONS SERVICES PRIVATE LIMITED U74999DL1997PTC088528 Director 2009-02-01 Ongoing
      ZINZINO HEALTH PRODUCTS INDIA PRIVATE LIMITED U74999DL2018FTC341732 Additional Director - 2019-12-25
      EPISURF INDIA PRIVATE LIMITED U74999DL2018FTC342052 Director - 2023-02-15
      PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED U93090DL2006PTC152131 Additional Director - 2014-09-26
      PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED U93090DL2006PTC152131 Alternate Director - 2014-02-07
      PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED U93090DL2006PTC152131 Director 2014-09-26 Ongoing
      Other Directorships of RAVINDER SINGH THAKRAN
      Company Name CIN Designation Appointment Date Cessation
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2018-08-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2019-05-20
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Nominee Director - 2020-05-26
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2015-07-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED U36911DL2002PTC116039 Director - 2016-05-20
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2011-08-10
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2014-12-08
      PVR LEISURE LIMITED U55101DL2012PLC239565 Nominee Director - 2015-03-05
      TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED U67190MH2019FTC334162 Additional Director - 2021-11-30
      TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED U67190MH2019FTC334162 Director 2021-11-30 Ongoing
      FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2012-07-31
      FABINDIA LIMITED U74899DL1976PLC008436 Director - 2014-01-21
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2014-03-21
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2017-05-30
      THAKRAN SPORTS PRIVATE LIMITED U74999MH2017PTC294403 Director 2017-04-27 Ongoing
      Other Directorships of MICHAEL WILLIAM SCHRIVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA SWAMINATHAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2014-08-12
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2024-03-31
      VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
      VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2020-09-11
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2020-09-11 Ongoing
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2015-09-30
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2017-02-02
      PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
      SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
      CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director 2013-08-16 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
      CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
      CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
      CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
      ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
      ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
      CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
      Other Directorships of PALECANDA KARUMBAIAH THIMMAYYA
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Additional Director - 2013-09-30
      FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2015-03-05
      DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Additional Director - 2014-09-30
      DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director 2014-09-30 Ongoing
      APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Director - 2023-02-20
      ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Additional Director - 2016-09-30
      ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director 2016-09-30 Ongoing
      FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Additional Director 2013-09-07 Ongoing
      MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Director - 2021-10-19
      MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Whole-time director - 2022-07-01
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2013-09-30
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director 2013-09-30 Ongoing
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Additional Director - 2019-09-30
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director 2019-09-30 Ongoing
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2022-07-01
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Whole-time director - 2023-09-06
      FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Additional Director - 2014-09-30
      FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director 2014-09-30 Ongoing
      FLEMINGO CORPORATE SERVICES PRIVATE LIMITED U74999MH2015FTC262447 Director 2021-11-01 Ongoing
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2019-09-30
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director 2019-09-30 Ongoing
      Other Directorships of MARK NEVILLE JAMES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2018-07-20
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director 2018-07-20 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2021-07-13
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2019-08-09
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-05-14
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director 2020-12-03 Ongoing
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2015-09-10
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-11-30
      Other Directorships of ATUL VINI AHUJA
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2013-09-10
      AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Additional Director - 2013-07-01
      DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2013-09-10
      ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-10
      FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2013-09-10
      DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2014-05-09
      ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Additional Director - 2021-11-30
      ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2021-12-15
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
      FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director - 2013-09-10
      SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2013-07-01
      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2013-07-01
      FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director - 2013-09-10
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-07-01

      CIN Company Name Company Address
      U55101MH2008PTC185917 STONES INFRA PROJECTS PRIVATE LIMITED Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U27205MH2006PTC165406 FLEMINGO JEWELLERY INDIA PVT LTD D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2008PTC180635 DAWN INFRASTRUCTURE PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2008PTC187237 GEOWORK INFRA PROJECTS PRIVATE LIMITED D 73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2008PTC187254 GEO INFRA PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U40200MH2005PLC157919 PUNJAB BIOMASS POWER LIMITED D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U40107MH2008PLC186623 BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED D-73/1 MIDC TURBHE TTC INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705
      U52100MH2007PTC176164 FLEMINGO GOA RETAIL PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U61100MH2008PTC187249 FLEMINGO LINERS PRIVATE LIMITED D-73/1, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015FTC262447 FLEMINGO CORPORATE SERVICES PRIVATE LIMITED D-73/1,TTC INDUSTRIAL AREA, MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2011PTC218702 SYDNEY FILMS PRIVATE LIMITED D-73/1, TTC Industrial Area, MIDC, Turbhe, , NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH2003PTC157291 FLEMINGO (DFS) PRIVATE LIMITED D-73/1,TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U27200MH1981PTC025625 CHISHTIYA CONTAINERS PVT LTD D-73/1,TTC INDUSTRIAL AREA MIDC ROAD,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAQ-3595 VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U90009MH2008PTC180214 AURUM CINEMAS PRIVATE LIMITED D/73/1, TTC INDUSTRIAL AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U25200MH2003PTC140701 ARZO PLASTICS PRIVATE LIMITED D-73/9, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2011PTC220852 REVIVE CONTAINERS PRIVATE LIMITED D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705
      U51100MH1943PTC003826 RASIKLAL AND CO PVT LTD D 22/1, TTC, INDUSTRIAL AREA M.I.D.C, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAS-0614 STACHIO TRADERS LLP D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1968PTC014146 VALIA CHEMICALS PRIVATE LIMITED VALIA HOUSE, D16/1 TTC INDUSTRIAL AREA M.I.D.C. TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2006PTC162452 REVIVE REALTY PRIVATE LIMITED D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U45500MH2020PTC348879 SMARNIYA INFRA VENTURE PRIVATE LIMITED D - 73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705
      AAM-0846 KENRAY FORMING INDIA LLP D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2008PTC184224 ENVEA INDIA PRIVATE LIMITED D/16-3 & D/16-4, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U40101MH2011PTC216436 BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED D-73/1, TTC INDUSTRIAL AREA, MIDC , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2008PTC187242 RARE INFRA PROJECTS PRIVATE LIMITED D 73/1, TTC INDUSTRIAL AREA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U40300MH2011PTC215233 BERMACO RENEWABLE ENERGY PVT.LTD. D-73/1, TTC INDUSTRIAL AREA, MIDC ~ , NAVI MUMBAI, Maharashtra, India - 400705
      U29120MH1974PLC017444 BERMACO INDUSTRIES LIMITED D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U52605MH2014PLC253193 ROZEUS AIRPORT RETAIL LIMITED D/73/1, TTC INDL. AREA, MIDC ROAD, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509264 2014-03-18 - 2017-03-06 3,438,395,000.00 ING VYSYA BANK LIMITED
      100081615 2017-02-20 2018-10-25 2023-04-12 5,480,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100108761 2017-04-29 - - 600,000.00 Citi Bank N.A.
      100232057 2018-12-31 - - 11,000,000.00 YES BANK LIMITED
      100260783 2019-04-05 - - 3,552,000.00 YES BANK LIMITED
      100475735 2021-08-13 - 2023-08-22 335,900,000.00 YES BANK LIMITED
      100566228 2022-04-29 - - 2,640,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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