Fancy Textrade Private Limited - Company overview

Fancy Textrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46695MH1996PTC0983…

1996-03-22 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
FT Fancy Textrade Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.60 cr
PAID-UP CAPITAL
1.60 cr
COMPANY AGE
30 Years 3 Months
since 1996-03-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Fancy Textrade 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (65), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Textrade Private Limited

Fancy Textrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46695MH1996PTC098349). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 22, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.

Diversified Financial Services
  • Location Dsa Electro Controls Pvt. Ltd Building, A 20, Cross Road B,, Mumbai, Maharashtra - 400093
CIN / LLPINU46695MH1996PTC098349
Company No.098349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Fancy Textrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Fancy Textrade Private Limited (2)

K
Director | Since 2002-05-23 | DIN: 00785082
K
Director | Since 2006-12-10 | DIN: 01309286

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Fancy Textrade Private Limited
What is CIN of Fancy Textrade Private Limited?
The Corporate Identification Number (CIN) for Fancy Textrade Private Limited is U46695MH1996PTC098349. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 098349 as per MCA.
When was Fancy Textrade Private Limited incorporated?
Fancy Textrade Private Limited was incorporated 30 years 3 months ago on 22 Mar 1996.
What is paid-up capital and authorised share capital of Fancy Textrade Private Limited?
The paid-up capital of Fancy Textrade Private Limited is ₹ 16,000,000.00 and authorised share capital is ₹ 16,000,000.00.
Who are the current board members and directors of Fancy Textrade Private Limited?
Fancy Textrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fancy Textrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Fancy Textrade Private Limited is Dsa Electro Controls Pvt. Ltd Building, A 20, Cross Road B,, Midc, Mulgaon, Andheri East,, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Fancy Textrade Private Limited?
Fancy Textrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Fancy Textrade Private Limited?
Fancy Textrade Private Limited is classified as Private Limited Indian Non-Government Company.
Fancy Textrade Private Limited - is it listed or unlisted?
Fancy Textrade Private Limited is a Unlisted company.
What is the current status of Fancy Textrade Private Limited?
Fancy Textrade Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fancy Textrade Private Limited associated with?
Fancy Textrade Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Fancy Textrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fancy Textrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.