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      FANTASY EXIM PRIVATE LIMITED

      CIN: U51909DL2004PTC124560 As on: 2024-06-29
      Purchase Report

      FANTASY EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC124560) is a Private company incorporated on 10 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6805000.00.

      FANTASY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FANTASY EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FANTASY EXIM PRIVATE LIMITED are KAMLESH JAIN, SANJEEV JAIN, RAJ KUMAR JAIN, KIRAN JAIN, and NIMESH JINDAL.

      FANTASY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124560 and its registration number is 124560. Users may contact FANTASY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASY EXIM PRIVATE LIMITED is 3434-3435, Ist Floor, Huaz Qazi, , Delhi, Delhi, India - 110006.

      Current status of FANTASY EXIM 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 FANTASY EXIM 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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      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 FANTASY EXIM 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 FANTASY EXIM
      DIN Director Name Designation Appointment Date
      01389592 KAMLESH JAIN Director 2008-10-10
      01389559 SANJEEV JAIN Director 2008-10-10
      02373066 RAJ KUMAR JAIN Director 2008-10-10
      02373088 KIRAN JAIN Director 2008-10-10
      10084028 NIMESH JINDAL Additional Director 2023-03-29
      Past Directors & Key Managerial Personnel of FANTASY EXIM
      DIN Director Name Designation Appointment Date Cessation
      00974456 ARCHANA SALUJA Additional Director - 2008-10-10
      00291737 KIRTI MOHAN BHARTIYA Director - 2008-02-25
      00905885 VINOD SALUJA Additional Director - 2008-10-11
      00291653 HIMAKSHI BHARTIYA Director - 2008-02-23
      Other Directorships of ARCHANA SALUJA
      Company Name CIN Designation Appointment Date Cessation
      SALUJA CONSTRUCTION COMPANY LIMITED U45201DL1987PLC028644 Director - 2011-09-28
      SALUJA CONSTRUCTION COMPANY LIMITED U45201DL1987PLC028644 Whole-time director - 2022-09-15
      SALUJA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130807 Additional Director 2024-06-20 Ongoing
      SALUJA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130807 Additional Director - 2012-09-29
      SALUJA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130807 Director - 2018-12-26
      LAXMI BUILDTECH PRIVATE LIMITED U51909DL1984PTC018437 Director - 2018-12-26
      SHARNARTHI FINANCE LIMITED U65921PB1991PLC010954 Additional Director - 2014-07-22
      SHARNARTHI FINANCE LIMITED U65921PB1991PLC010954 Director - 2018-12-26
      SALUJA FINVEST PRIVATE LIMITED U65993DL2005PTC139544 Additional Director - 2014-09-30
      SALUJA FINVEST PRIVATE LIMITED U65993DL2005PTC139544 Director - 2018-09-26
      PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. U67120PB1993PTC013923 Additional Director 2024-05-29 Ongoing
      PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. U67120PB1993PTC013923 Director - 2018-12-26
      LUCKY BUILDTECH PRIVATE LIMITED U70101DL2009PTC193909 Additional Director 2024-06-20 Ongoing
      LUCKY BUILDTECH PRIVATE LIMITED U70101DL2009PTC193909 Director - 2018-12-26
      LIFESTYLE MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2009PTC194070 Director - 2016-06-08
      CHETANYA BUILDCON PRIVATE LIMITED U74899DL1987PTC029426 Director - 2022-09-15
      CARNATION PROPERTIES PRIVATE LTD U74899DL1989PTC035068 Additional Director - 2014-09-29
      CARNATION PROPERTIES PRIVATE LTD U74899DL1989PTC035068 Director 2014-09-29 Ongoing
      HUTMENTS LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036490 Additional Director - 2014-09-29
      HUTMENTS LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036490 Director 2014-09-29 Ongoing
      PEAK APARTMENTS PRIVATE LIMITED U74899DL1995PTC067594 Additional Director - 2014-09-30
      PEAK APARTMENTS PRIVATE LIMITED U74899DL1995PTC067594 Director - 2017-10-16
      CREATIVE EXIM PRIVATE LIMITED U74899DL1995PTC067953 Additional Director 2024-05-28 Ongoing
      CREATIVE EXIM PRIVATE LIMITED U74899DL1995PTC067953 Director - 2018-07-19
      Other Directorships of KAMLESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV AGENCY PRIVATE LIMITED U51909DL2005PTC134972 Director 2008-12-08 Ongoing
      Other Directorships of KIRTI MOHAN BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director - 2008-09-24
      KIREET INTERNATIONAL PRIVATE LIMITED U51900DL2007PTC171663 Director - 2008-09-24
      VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director - 2008-09-24
      MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director - 2008-09-24
      Other Directorships of VINOD SALUJA
      Company Name CIN Designation Appointment Date Cessation
      OASIS INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153573 Additional Director - 2010-09-30
      OASIS INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153573 Director - 2012-10-16
      SALUJA CONSTRUCTION COMPANY LIMITED U45201DL1987PLC028644 Director - 2011-09-28
      SALUJA CONSTRUCTION COMPANY LIMITED U45201DL1987PLC028644 Whole-time director 2011-09-28 Ongoing
      LIFESTYLE BUILDCON PRIVATE LIMITED U45201DL2004PTC125146 Director 2004-03-12 Ongoing
      SALUJA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130807 Director - 2014-05-02
      LAXMI BUILDTECH PRIVATE LIMITED U51909DL1984PTC018437 Director 1988-03-31 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909DL2004PTC126681 Director 2004-05-31 Ongoing
      SHARNARTHI FINANCE LIMITED U65921PB1991PLC010954 Additional Director 2024-05-30 Ongoing
      SHARNARTHI FINANCE LIMITED U65921PB1991PLC010954 Additional Director - 2014-07-04
      SALUJA FINVEST PRIVATE LIMITED U65993DL2005PTC139544 Director - 2014-05-02
      PAR PROPERTIES AND INVESTMENT SERVICES PVT. LTD. U67120PB1993PTC013923 Director 2004-05-14 Ongoing
      GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Director - 2015-10-15
      LUCKY BUILDTECH PRIVATE LIMITED U70101DL2009PTC193909 Director - 2014-05-02
      LIFE CARE BUILDWELL PRIVATE LIMITED U70102DL2012PTC234561 Director 2012-04-19 Ongoing
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Additional Director - 2008-09-30
      WELLWORTH PROJECT DEVELOPERS PVT LTD U70109DL2006PTC149433 Director - 2017-10-09
      LIFESTYLE BUILDWELL PRIVATE LIMITED U70109DL2015PTC280133 Director - 2018-09-26
      LIFELONG MAINTENANCE PRIVATE LIMITED U70200DL2009PTC188388 Director - 2016-06-08
      LIFESTYLE MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2009PTC194070 Director - 2016-06-08
      LIFETIME INFOTECH PRIVATE LIMITED U72200DL2006PTC147242 Director 2006-03-08 Ongoing
      LORD KRISHNA I T SERVICES PRIVATE LIMITED U72200DL2006PTC148179 Director 2006-04-07 Ongoing
      LONG LASTING MAINTENANCE SERVICES PRIVATE LIMITED U74140DL2013PTC259782 Director - 2016-06-08
      CHETANYA BUILDCON PRIVATE LIMITED U74899DL1987PTC029426 Director 1987-11-27 Ongoing
      CARNATION PROPERTIES PRIVATE LTD U74899DL1989PTC035068 Director - 2014-05-02
      HUTMENTS LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036490 Director - 2014-05-02
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2012-09-29
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2019-10-14
      PEAK APARTMENTS PRIVATE LIMITED U74899DL1995PTC067594 Director - 2014-05-02
      CREATIVE EXIM PRIVATE LIMITED U74899DL1995PTC067953 Director 1995-05-13 Ongoing
      Other Directorships of SANJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      BALAJI ENGINEERS AND FABRICATORS LLP ACG-0285 Designated Partner 2024-03-13 Ongoing
      SANJEEV AGENCY PRIVATE LIMITED U51909DL2005PTC134972 Director 2005-04-13 Ongoing
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMESH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMAKSHI BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      FANTASY INTERNATIONAL PRIVATE LIMITED U51103DL2007PTC171713 Director 2007-12-20 Ongoing
      KIREET INTERNATIONAL PRIVATE LIMITED U51900DL2007PTC171663 Director 2007-12-19 Ongoing
      VEER COTTON YARN PVT LTD U74899DL1976PTC008281 Director 2001-11-27 Ongoing
      MOMENTS INTERNATIONAL TRADE PRIVATE LIMITED U74999DL2003PTC122807 Director 2003-10-24 Ongoing

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U29193DL1983PTC015795 ACE TURNKEY FIRE PROTECTION PRIVATE LIMITED 4665, HAUZ QAZI, IST FLOOR , NEW DELHI, Delhi, India - 110006
      U51909DL2008PTC183270 S GUPTA TRADELINKS PRIVATE LIMITED 3189, IST FLOOR, MOHALLA DASSAN HAUZ QAZI , DELHI, Delhi, India - 110006
      U74999DL2000PTC105480 RADHA KRISHAN AND SONS PRIVATE LIMITED 5056/113IST FLOOR SIRKIWALAN HAUZ QAZI , DELHI, Delhi, India - 110006
      U27209DL2009PTC189889 SHIVAM FABTECH PRIVATE LIMITED 3341-3345/15, IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
      U55101DL2007PTC168655 SHIVAM COTTAGES PRIVATE LIMITED 3341-3345/15, IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
      U74899DL1983PLC016526 ASSOCIATED LEASING LIMITED AFI& 2 IST FLOOR2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006
      U65910DL1984PLC018501 HIND LEASING AND FINANCE LIMITED AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006
      U74899DL1980PTC011053 ADHINATH INVESTMENTS PRIVATE LIMITED AF-1&2 IST FLOOR2 JAISAV PLACE HAUZ QAZI , DELHI, Delhi, India - 110006
      U74999DL2000PTC103647 P.K. MAHESHWARI MARKETIERS PRIVATE LIMITED. 3430-D IST FLOOR,LOHIA MARKET,GALI HAQIM BAGH.HAUS QAZI , DELHI, Delhi, India - 110006
      U51225DL1999PTC098795 KHATU SHYAMJI MARKETING PRIVATE LIMITED 2880, Bazaar Sirkiwalan 3rd Floor, Hauz Qazi, Delhi-110006 , Delhi, Delhi, India - 110006
      U74899DL1994PTC059927 ERAVAT MARKETINGS PRIVATE LIMITED 2838 IST FLOOR, PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U22100DL2014PTC267765 MEWAR UNIVERSITY PRESS PRIVATE LIMITED 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006
      U25191DL1989PTC038422 WINDSOR PLAST PRIVATE LIMITED 4117, IST FLOOR NAYA BAZAR NEW DELHI , DELHI, Delhi, India - 110006
      U46633DC2026PTC470793 S JAY SALES PRIVATE LIMITED 4798 GROUND FLOOR,PHATAK NAMAK HAUZ QAZI,Delhi,Central Delhi,Delhi,110006-India
      U24304DL2017PTC319150 RMK INDUSTRY PRIVATE LIMITED 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006
      ACF-9593 SANWAR TRADERS LLP 2862, 4TH FLOOR, BAZAR SIRKIWALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
      ACG-0867 KHATU SHYAM IMPEX LLP 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
      U51420DL2003PTC122143 MASCOT ALLOYS PRIVATE LIMITED IST FLOOR, 2243 BAGICHI RAGHU NATH SADAR BAZAR DELHI , DELHI, Delhi, India - 110006
      U78200DL2025PTC447568 JOTIRLINGYA MANPOWER SOLUTION PRIVATE LIMITED 3198-3173, First Floor,,Mohalla, Dassan Huza Qazi,Delhi,North Delhi,Delhi,110006-India
      U28180DL2024PTC437596 ONLINE INDUSTRIAL MARKET TOOLS PRIVATE LIMITED 5056/310 3RD FLOOR,,PIPE CHAMBER, HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India
      U27201DL2023PTC413497 VO GREENTECH SUNRAYS PRIVATE LIMITED 2448, IST FLOOR,,BEHIND SN MARG(G.B. ROAD),Delhi,North Delhi,Delhi,110006-India
      ACU-9147 PRIME CIRCLE INFRA LLP 1210-212, Ist Floor,Gali No.11, Greent Market,Delhi,North Delhi,Delhi,India-110006
      ACF-8798 LOCHAN CONSULTANTS LLP 2862,IV TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
      ACG-4512 KHATU SHYAM CONSULTANTS LLP 2862, 4TH FLOOR, BAZAR SIRKI WALAN HAUZ QAZI,Delhi,Central Delhi,Delhi,India-110006
      U51103DL2008PTC178285 VISHAL INDUSTRIAL AGENCIES PRIVATE LIMITED 2880/10 FIRST FLOOR, SIRKIWALAN HAUZ QAZI, DELHI , NEW DELHI, Delhi, India - 110006
      U56290DL2026OPC462120 TOMOFOOD PRODUCTS (OPC) PRIVATE LIMITED OFFICE NUMBER 3, T-507,IST FLOOR, CHAMELIAN ROAD,Delhi,North Delhi,Delhi,110006-India
      U74899DL1990PTC041622 S.B.A JEWELLERS PVT. LTD. 2893 IST FLOOR GALI CHAHELPURI KINARI BAZAR DELHI , NEW DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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