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
FANCY DEALS INDIA PRIVATE LIMITED
CIN: U52100MH2012PTC238052 As on: 2026-07-13
FANCY DEALS INDIA PRIVATE LIMITED (CIN: U52100MH2012PTC238052) is a Private company incorporated on 19 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FANCY DEALS INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of FANCY DEALS INDIA PRIVATE LIMITED are BHARATI KAMLESH KOTHARI, and KAMLESH PUKHRAJ KOTHARI.
FANCY DEALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC238052 and its registration number is 238052. Users may contact FANCY DEALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANCY DEALS INDIA PRIVATE LIMITED is SHOP NO. 7, NARAYAN WADI, STATION ROAD, KALYAN (W), , THANE, Maharashtra, India - 421301.
Current status of FANCY DEALS 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 FANCY DEALS 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.
Purchase ReportAll 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 FANCY DEALS INDIA
Purchase full report of FANCY DEALS 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 FANCY DEALS 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 FANCY DEALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06412634 | BHARATI KAMLESH KOTHARI | Director | 2012-11-19 |
| 06412636 | KAMLESH PUKHRAJ KOTHARI | Director | 2012-11-19 |
Past Directors & Key Managerial Personnel of FANCY DEALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATI KAMLESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH PUKHRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018OPC311017 | DHAMMASEVA ENTERPRISE (OPC) PRIVATE LIMITED | 002 BULDING No.-7, ROYAL RESIDENCY JAIL ROAD KALYAN, W KALYAN , THANE, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| U36910MH2022PTC387151 | RB JEWELLERS KALYAN PRIVATE LIMITED | SHOP NO-C/01 LANE-51, 150/2 NARAYAN PETH STATION ROAD, KALYAN , Kalyan, Maharashtra, India - 421301 |
| U45203MH2014PTC253598 | SKYLIGHT INFRAHOUSING PRIVATE LIMITED | SHOP NO. 1065, BORGAOKAR WADI, STATION ROAD, , KALYAN, Maharashtra, India - 421301 |
| ACY-6465 | S M LANDMARK INFRA LLP | Shop No. 6 and 7, Subhash,Chowk, Murbad Road,,Kalyan,Thane,Maharashtra,India-421301 |
| U43229MH2023OPC415444 | BK PLUMBING CONTRACTOR (OPC) PRIVATE LIMITED | Shop No. 7, Prayag Plaza,,Karjat Road Badlapur East,Kalyan,Thane,Maharashtra,421301-India |
| U50404MH2021PTC352903 | BUBBLEBATH MOBILE CAR SPA PRIVATE LIMITED | B/7, SERVE NO 440 RAMDAS WADI SUDARSHAN APPT KALYAN(W), , THANE, Maharashtra, India - 421301 |
| U51909MH2022PTC377310 | RANARAJKUNWAR INTERNATIONAL PRIVATE LIMITED | Office Shop No 1, Near Datta Mandir Gauripada Road, Milind Nagar, Kalyan (W) , Thane, Maharashtra, India - 421301 |
| U72200MH2018PTC314397 | BALANSIO CARE PRIVATE LIMITED | BLOCK NO. 7, KAILASH APARTMENT,TAPSI PANDEY COMPOUND, R.P. ROAD, KALYAN(W), , THANE, Maharashtra, India - 421301 |
| U72900MH2013PTC248045 | FLASH COMPUTER SHOPPE PRIVATE LIMITED | Shop No. 7, Desai Shopping Center, Near D Mart, Station Road, , Kalyan West, Maharashtra, India - 421301 |
| U74999MH2018PTC315314 | 3ETMD ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO. E1/01, GROUND FLOOR, PUNYODAYA PARK, ADHARWADI ROAD, VADEGHAR, KALYAN (W), , THANE, Maharashtra, India - 421301 |
| U74999MH2015PTC271427 | Z PLUS BODYGUARD SECURITIES PRIVATE LIMITED | SHOP NO.11, SHARAD COMPLEX, OAK BAUG, NR. RAILWAY STATION, BEHIND ARCHIES GALLERY, KALYAN (W), , THANE, Maharashtra, India - 421301 |
| U47722MH2024PTC422262 | GLENREIDH INDIA PRIVATE LIMITED | SHOP NO.7 SUNDAR COMPLEX BUILDING NO 2, GAURI PADA kalyan west,Kalyan,Thane,Maharashtra,421301-India |
| U24230MH2019PTC323298 | NICKMED PHARMA PRIVATE LIMITED | ROOM NO7, BLDG. NO1,BIRLA COLLEGE ROAD NEAR GANESH DHAM ,WADEGHAR , KALYAN W, Maharashtra, India - 421301 |
| U74999MH2018PTC310232 | THRILL SECURITY FORCE PRIVATE LIMITED | ROOM NO. 03, GANPAT PAWAR CHAWL, RAMBAUG MAIN ROAD, NEAR - RAZIA MANZIL, , KALYAN (W), THANE, Maharashtra, India - 421301 |
| U85300MH2017PTC291943 | OVERRA HEALTHCARE PRIVATE LIMITED | Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301 |
| ACK-9555 | SWAN VOYAGES AND HOLIDAYS LLP | Shop No 2, Dattatray Society, Lele Ali,Bhartacharya Vaidya Chowk, Kalyan (W) 421301.,Kalyan,Thane,Maharashtra,India-421301 |
| U72900MH2021PTC359508 | WEBDEKHO PRIVATE LIMITED | Shop No. 8, Narayanwadi Station Road, Kalyan , Thane, Maharashtra, India - 421301 |
| U64990MR2026PTC474895 | PERA FINANCE PRIVATE LIMITED | Shop No. 10, Aricia Altis,Valipir Road, Kalyan,Kalyan,Thane,Maharashtra,421301-India |
| ACQ-4449 | PACKVEYOR AUTOMATION SOLUTIONS LLP | FLAT NO406,MANGESHI CITY,KOLIVALI ROAD,KALYAN(W),Kalyan,Thane,Maharashtra,India-421301 |
| U47212MH2023PTC401414 | AGC EXPORTS PRIVATE LIMITED | FL. No. C7/ 28, Godrej Hills, Barve, Kalyan (W),Kalyan,Thane,Maharashtra,421301-India |
| U86904MR2026PTC474136 | SAMANTHA HEALTHCARE PRIVATE LIMITED | SHOP NO 3 C13 SAI KALYAN,DHAM AADHARWADI JAIL ROAD,Kalyan,Thane,Maharashtra,421301-India |
| ACO-0447 | SAFEPLUG ADVISORS LLP | SHOP NO F 7 AND 8 1ST FLR,SARVODAY MALL KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH2020PTC347420 | WOODEN TAILOR PRIVATE LIMITED | Shop No. 1072 Borgaonkar Complex, Opp. Kalyan Station West, Kalyan West , THANE, Maharashtra, India - 421301 |
| U22130MH2010PTC211329 | CEPEK MEDIA PRIVATE LIMITED | BLDG NO.7, A WING, ROOM NO.904 AMRUT PARK, KHADAKPADA, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U63000MH2022PTC394429 | LORD ANGLE INDIA PRIVATE LIMITED | Saket Paradise Joy-A-2, Shop No-18 AD Road, Jail Road, Kalyan -West , Thane, Maharashtra, India - 421301 |
| ABB-5788 | AAJ HUMAN RESOURCES TECHNOLOGIES LLP | MORE CHAWL ALI NO 53 H 73 ,RAMBAUGH MAIN ROAD,OPP. OM TIMBER MART, KALYAN (W),Kalyan,Thane,Maharashtra,India-421301 |
| U51900MH2015PTC264946 | MAHANT TRADING PRIVATE LIMITED | Block No 3, Sarvoday Enclaves, Vithal Wadi Opp Mahajan Wadi, Agara Road, Kalyan Wes t , THANE, Maharashtra, India - 421301 |
| U74999MH2016PTC282767 | SHRI RUKMINI SWAYMVAR PRIVATE LIMITED | Flat No. 106, Building No. 5, Sarvoday Garden, Near Bhanu Talkies, Station Road, Kalyan West, , Thane, Maharashtra, India - 421301 |
| 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.
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