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      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED

      CIN: U74999MH2004PTC144881
      Purchase Report

      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED (CIN: U74999MH2004PTC144881) is a Private company incorporated on 05 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 507150.00.

      FLEMINGO DUTYFREE SHOP 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 DUTYFREE SHOP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of FLEMINGO DUTYFREE SHOP PRIVATE LIMITED are PALECANDA KARUMBAIAH THIMMAYYA, and SUVARNA BHATJIWALE.

      FLEMINGO DUTYFREE SHOP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC144881 and its registration number is 144881. Users may contact FLEMINGO DUTYFREE SHOP PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEMINGO DUTYFREE SHOP PRIVATE LIMITED is D-73/1 TTC INDUSTRIAL AREAMIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of FLEMINGO DUTYFREE SHOP 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 DUTYFREE SHOP 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 DUTYFREE SHOP

      Purchase full report of FLEMINGO DUTYFREE SHOP

      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 DUTYFREE SHOP 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 DUTYFREE SHOP
      DIN Director Name Designation Appointment Date
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Director 2019-09-30
      09488043 SUVARNA BHATJIWALE Director 2022-02-01
      Past Directors & Key Managerial Personnel of FLEMINGO DUTYFREE SHOP
      DIN Director Name Designation Appointment Date Cessation
      00015713 ATUL VINI AHUJA Director - 2013-07-01
      00547983 MAHANDRA KUMAR PERSHOTAMDAS THAKAR Director - 2014-08-31
      06389629 MANISHI MOHAN SANWAL Additional Director - 2018-09-29
      06389629 MANISHI MOHAN SANWAL Director - 2019-08-31
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Additional Director - 2019-09-30
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Director - 2022-07-01
      06683400 PALECANDA KARUMBAIAH THIMMAYYA Whole-time director - 2023-09-06
      07140076 VIVEK SARVOTHAM BHAT Additional Director - 2015-09-30
      07140076 VIVEK SARVOTHAM BHAT Director - 2018-05-07
      00016317 VIREN VINI AHUJA Director - 2015-03-03
      00539051 RASIKLAL RATTILAL THAKKER Director - 2013-10-07
      01874599 SUMEET SUBHASH NARANG Additional Director - 2008-09-24
      01874599 SUMEET SUBHASH NARANG Director - 2013-06-02
      02312716 ANUKKAVOOR VEERA RAGHAVAN Additional Director - 2014-09-30
      02312716 ANUKKAVOOR VEERA RAGHAVAN Director - 2022-02-03
      09488043 SUVARNA BHATJIWALE Additional Director - 2022-09-30
      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
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2023-06-01
      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 DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director - 2013-09-10
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-07-01
      Other Directorships of MAHANDRA KUMAR PERSHOTAMDAS THAKAR
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2019-09-11
      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
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2013-09-27
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 CEO(KMP) - 2019-08-16
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-01-19
      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
      AZ RESEARCH PARTNERS PRIVATE LIMITED U93000KA2010PTC052645 Director - 2024-06-01
      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
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2023-03-06
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 CEO(KMP) - 2021-10-18
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director 2021-10-18 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 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 VIVEK SARVOTHAM BHAT
      Company Name CIN Designation Appointment Date Cessation
      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
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-01-20
      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 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 RASIKLAL RATTILAL THAKKER
      Company Name CIN Designation Appointment Date Cessation
      ACCURA POLYTECH PVT LTD U25209GJ1993PTC020444 Director 1993-10-18 Ongoing
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-10-07
      Other Directorships of SUMEET SUBHASH NARANG
      Company Name CIN Designation Appointment Date Cessation
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      LUCRUS ADVISORY SERVICES LLP ACG-1249 Designated Partner 2025-11-06 Ongoing
      SHUMEE PLAY AND LEARN LLP ACL-6354 Partner 2026-04-23 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2014-02-12
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2019-04-01 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2023-09-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2023-09-04 Ongoing
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Additional Director - 2019-04-08
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director - 2023-12-19
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Alternate Director - 2014-05-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2015-10-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2014-08-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2022-02-16
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-09-24
      MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Director - 2012-09-17
      MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
      TVC SKY SHOP LIMITED U72200MH2000PLC126357 Nominee Director - 2008-09-29
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director 2010-05-25 Ongoing
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Whole-time director - 2010-05-25
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2025-09-29
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2026-03-04
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Nominee Director 2025-07-04 Ongoing
      STEINBERG INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC195573 Director - 2018-03-01
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-09-17
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2008-09-24
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2013-06-02
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2014-03-25
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director - 2019-12-03
      Other Directorships of ANUKKAVOOR VEERA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Additional Director - 2014-09-30
      FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director 2014-09-30 Ongoing
      Other Directorships of SUVARNA BHATJIWALE
      Company Name CIN Designation Appointment Date Cessation
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Company Secretary - 2021-10-18

      CIN Company Name Company Address
      U63013MH2005PTC155222 BERMACO AIR SERVICES PRIVATE LIMITED D73/1 TTC INDUSTRIAL AREAMIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U55101MH2008PTC185917 STONES INFRA PROJECTS PRIVATE LIMITED Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2008PTC187242 RARE INFRA PROJECTS PRIVATE LIMITED D 73/1, TTC INDUSTRIAL AREA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U40102MH2005PLC156127 BERMACO ENERGY LIMITED D-73/1 TTC INDL AREAMIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2005PTC153970 BERMACO TRADING PRIVATE LIMITED D73/1TTC INDL.AREAMIDC TURBHE , 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
      U51410MH2007FTC176802 FLEMINGO TRAVEL RETAIL 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
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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
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      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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