Fantacy Tradelink Llp - Company overview

Fantacy Tradelink Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7583). Business overview includes Bus…

2018-05-31 Kolkata, West Bengal Active LLP
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FT Fantacy Tradelink Llp

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Fantacy Tradelink Llp 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 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 Fantacy Tradelink Llp Company identity, industry, contact, and registration details from MCA and company records.

Fantacy Tradelink Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7583). Business overview includes Business Services (Wholesale), incorporated on May 31, 2018 (8+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 95B Somnath Lahiri Sarani, Kolkata, West Bengal - 700053
Legal NameFantacy Tradelink Llp
CIN / LLPINAAM-7583
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Fantacy Tradelink Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Pasari
Designated Partner | Since 2018-05-31 | DIN: 08129786
N
Nitesh Pasari
Designated Partner | Since 2018-05-31 | DIN: 05174050

Companies With Common Directors Of Fantacy Tradelink Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Consortium Capital Private Limited 1 Shared Director
Goldenbird Travels Private Limited 1 Shared Director
Jiwanjyoti Tradelinks Private Limited 1 Shared Director
Jss Fashions Llp 1 Shared Director
Mahadeo Apartments Llp 1 Shared Director
Plasma Vyapar Pvt Ltd 1 Shared Director
Subhshanti Advisory Private Limited 1 Shared Director
Wave 7 Rewards Private Limited 1 Shared Director

MSME Payment Delays by Fantacy Tradelink Llp 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 Fantacy Tradelink Llp 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 Fantacy Tradelink Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Fantacy Tradelink Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Fantacy Tradelink Llp is AAM-7583.
When was Fantacy Tradelink Llp incorporated?
Fantacy Tradelink Llp was incorporated 8 years 3 months ago on 31 May 2018.
Who are the current designated partners and partners of Fantacy Tradelink Llp?
Fantacy Tradelink Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fantacy Tradelink Llp?
Fantacy Tradelink Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Fantacy Tradelink Llp?
Fantacy Tradelink Llp ROC code is Roc Kolkata.
What is the company classification of Fantacy Tradelink Llp?
Fantacy Tradelink Llp is classified as Limited Liability Partnership.
What is the current status of Fantacy Tradelink Llp?
Fantacy Tradelink Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Fantacy Tradelink Llp associated with?
Fantacy Tradelink Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Fantacy Tradelink Llp?
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 Fantacy Tradelink Llp?
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.