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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
FASCINATING TRADING AND AGENCIES PRIVATE LIMITED
CIN: U99999MH1990PTC055632 As on: 2026-07-13
FASCINATING TRADING AND AGENCIES PRIVATE LIMITED (CIN: U99999MH1990PTC055632) is a Private company incorporated on 02 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.FASCINATING TRADING AND AGENCIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of FASCINATING TRADING AND AGENCIES PRIVATE LIMITED are RAMESH CHANDRA DUBEY, and VINOD GULABCHAND OJHA.
FASCINATING TRADING AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC055632 and its registration number is 55632. Users may contact FASCINATING TRADING AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASCINATING TRADING AND AGENCIES PRIVATE LIMITED is 1/F, LA-KOZY MANSION, 21, CHOWPATY SEAFACE, , MUMBAI, Maharashtra, India - 400007.
Current status of FASCINATING TRADING AND AGENCIES 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 FASCINATING TRADING AND AGENCIES 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 FASCINATING TRADING AND AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FASCINATING TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01641141 | RAMESH CHANDRA DUBEY | Director | 2007-05-24 |
| 02226338 | VINOD GULABCHAND OJHA | Director | 2005-12-26 |
Past Directors & Key Managerial Personnel of FASCINATING TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHANDRA DUBEY
Other Directorships of VINOD GULABCHAND OJHA
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC180586 | STRATOSPHERE REALTORS AND BUILDERS PRIVATE LIMITED | LA - KOZY MANSION, NO. 1, GROUND FLOOR, 21 CHOWPATTY SEAFACE, , MUMBAI, Maharashtra, India - 400007 |
| U67190MH2008PTC180012 | SHASHWAT FINVEST PRIVATE LIMITED | Office No.1, Ground Floor, La - Kozy Mansion, 21 Chowpatty Seaface, , Mumbai, Maharashtra, India - 400007 |
| U70100MH1991PTC064468 | MODEL PREMISES P.LTD. | 1/F,LAKOZY MANSION, 21,CHOWPATTY SEAFACE, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| U99999MH1991PTC059845 | ROHIFIN INVESTMENTS PRIVATE LIMITED | 1/F LAKOZY MANSION,21, CHOWPATTY SEAFACE, MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U74994MH1998PTC114504 | LA-KOZY FURNISHERS INTERIOR DECORATORS PRIVATE LIMITED | LA-KOZY MANSION21 CHOWPATTY SEAFACE , MUMBAI, Maharashtra, India - 400007 |
| U55200MH1990PTC059475 | PATEL RESORTS PRIVATE LIMITED | LA-KOZY MENSION, 21 CHAPATTYSEAFACE, , MUMBAI-400007, Maharashtra, India - 000000 |
| U29200MH2003PTC142031 | DESHIKA CLEAN TECHNOLOGY PRIVATE LIMITED | LAKOZY MANSION21 CHOWPATI SEAFACE , MUMBAI, Maharashtra, India - 400007 |
| U36100MH1995PTC095237 | FURNISCAPES (INDIA) PRIVATE LIMITED | LAKOZY MANSION 21,CHOWPATY, SEA FACE, , MUMBAI, Maharashtra, India - 400007 |
| U32109MH2017PTC298488 | SHREEJI SEMICONDUCTORS PRIVATE LIMITED | F-15,Flr-1,386,F,Mandodari Building, ShamraoVitthalLane,Off.Dr.D.Bhadakamkar,Grant Road Mumbai,Mumbai City,Maharashtra,400007-India |
| U14100MH1997PTC106022 | JAI BHAGWATI IMPEX PRIVATE LIMITED | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2010PTC205998 | JAI ALLUMINEX PRIVATE LIMITED | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1985PTC035023 | WESCON FINANCE AND LEASING PVT LTD | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1986PLC041589 | MEGH LEASING AND INVESTMENTS LTD | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2005PTC152294 | JAI SHELTERS PRIVATE LIMITED | 1/A, Ground Floor, Plot -21/23, Leela Mansion Ardheshir Dadi Street., C.P. Tank Road, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U10710MH2024PTC421916 | PISTACHOUX PATISSERIE PRIVATE LIMITED | Zaver Mansion, 1st Floor,Chowpatty Sea Face,Mumbai,Mumbai,Maharashtra,400007-India |
| U74999MH1986PTC040536 | SCITECH LABORATORIES PVT LTD | B-1, Ishwardas Mansion, Nanachowk, Mumbai-400007 , Mumbai, Maharashtra, India - 400007 |
| ACY-1127 | NEXAFLO TECHNOLOGIES LLP | 5 5A, Floor 0, Plot-235F,,1, Talmakiwadi,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U46498MH2024PTC428819 | R J BULLION & JEWELS PRIVATE LIMITED | 21,Floor1st7B,Sonawala,buildingNaushirBharucha,Mumbai,Mumbai,Maharashtra,400007-India |
| U62011MH2025OPC444851 | DJTAA CONSULTING (OPC) PRIVATE LIMITED | 16/A, Babulnath Chawl,F-1. R-8,Babulnath Road,,Mumbai,Mumbai,Maharashtra,400007-India |
| U70200MH2024PTC430277 | XPERIA EXPERIENCES PRIVATE LIMITED | Sleater House No.2,,1st Flr, Flat No.4,,Mumbai,Mumbai,Maharashtra,400007-India |
| ACV-6129 | ON TOUR WELLNESS LLP | B21 Pt228 Shirin Mansion,JavjiDadajiMg Gamadia col,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACX-5074 | NEXUS DIRECT SALES LLP | 11, F-1, Pl.4, L E JARDIN,BLDG,KASHIBAI NAVRANG MRG,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACH-1810 | MSQUARE LABS SOFTTECH LLP | FLOOR 1ST, PLOT-8, 334A, ADIE MANSION,ERUKSHAW, HAKIM LANE, SUPER CINEMA,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-4368 | Peaceful Sea Hospitality LLP | 103C, Floor-1st, Sukh Sagar,,Nyaymurti Sitaram Patkar Marg, Chowpaty, Grant Road,,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACJ-5586 | MAHASIDDHI BULLION LLP | 21 Floor- 1st , 7B, Sonawala Building,Naushir Bharucha Marg, vasantrao Naik Chowk,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-5401 | ICARE MEDICAL CONSULTING LLP | A-12, 1st Floor, Plot 95/101, Petit Mansion,Naushir Bharucha Marg, Nana Chowk, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U72220MH1986PTC039260 | PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | 21 LAKOZY MANSIONCHOWPATTY SEAFACE , MUMBAI, Maharashtra, India - 400007 |
| U51909MH1995PTC091832 | SITAR SOUNDS PRIVATE LIMITED | SHOP NO1JEHANGIR MANSION , MUMBAI, Maharashtra, India - 400007 |
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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.
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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.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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