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
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FT Fancy Textrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 42.6%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -569.1%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 109.2%
FY 2023
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.60 cr
AUTHORISED CAPITAL
1.60 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Dsa Electro Controls Pvt. Ltd Building, A 20, Cross Road B,, Mumbai, Maharashtra - 400093
Legal NameFancy Textrade Private Limited
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

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

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

Financial Performance of Fancy Textrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 42.6%
P&L Loss · Under ₹1 Lakh ▼ -569.1%
EBITDA Under ₹1 Lakh ▲ 109.2%
Net worth ₹1–5 Cr ▼ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Fancy Textrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fancy Textrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Fancy Textrade 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

MCA Filings & Documents of Fancy Textrade 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
Frequently Asked Questions about Fancy Textrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 22 Mar 1996.
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?
Fancy Textrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 - Retail Trading. 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.