Fancy Cargo Private Limited - Company overview

Fancy Cargo Private Limited is shown as "Strike Off" in MCA records.

2019-03-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-22
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-23 05:39:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fancy Cargo Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHESH JAGDISH SONKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fancy Cargo Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fancy Cargo Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 March 2019 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Mahesh Jagdish Sonkar and Arvindkumar Dharmaraj Sonkar are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 13,Ground Floor, Plot.512, Sahajivan Chs N. M. Joshi Marg, Lower Parel,, Mumbai, Maharashtra - 400013
Legal NameFancy Cargo Private Limited
CIN / LLPINU63030MH2019PTC322898
Company No.322898
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Fancy Cargo Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Jagdish Sonkar
Director | Since 2019-03-22 | DIN: 08396850
A
Arvindkumar Dharmaraj Sonkar
Director | Since 2019-03-22 | DIN: 06729911

MSME Payment Delays by Fancy Cargo Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fancy Cargo Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fancy Cargo Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fancy Cargo Private Limited?
MCA does not publish an "owner" field. Fancy Cargo Private Limited is run by its directors, Mahesh Jagdish Sonkar and Arvindkumar Dharmaraj Sonkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fancy Cargo Private Limited?
Fancy Cargo Private Limited has two current directors: Mahesh Jagdish Sonkar (since March 2019) and Arvindkumar Dharmaraj Sonkar (since March 2019).
What is CIN of Fancy Cargo Private Limited?
The CIN of Fancy Cargo Private Limited is U63030MH2019PTC322898. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 322898 is its registration number.
When was Fancy Cargo Private Limited incorporated?
Fancy Cargo Private Limited was incorporated on 22 March 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Fancy Cargo Private Limited?
The registered office on MCA records is 13, Ground Floor, Plot.512, Sahajivan Chs N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Fancy Cargo Private Limited?
MCA shows Fancy Cargo Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fancy Cargo Private Limited?
You can post to its registered office at 13, Ground Floor, Plot.512, Sahajivan Chs N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Fancy Cargo Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Fancy Cargo Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Fancy Cargo Private Limited?
MCA shows no charges registered against Fancy Cargo Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fancy Cargo Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Fancy Cargo Private Limited?
No financial statements for Fancy Cargo Private Limited are on record with us yet.
Fancy Cargo Private Limited - is it listed or unlisted?
Fancy Cargo Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fancy Cargo Private Limited?
Fancy Cargo Private Limited is registered with ROC Mumbai.
What is the company classification of Fancy Cargo Private Limited?
MCA classifies Fancy Cargo Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.