Funidea Traders Private Limited - Company overview

Funidea Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-09 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

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
1.25 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Funidea Traders 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 BIJAY ROY NANDI 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 Funidea Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Funidea Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 March 2012 as a private limited company. The registered office is at P - 41, Princep Street, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Bijay Roy Nandi and Om Prakash Khetan. The longest-serving is Bijay Roy Nandi, on the board since 2015; the most recent to join is Om Prakash Khetan, appointed in October 2016. Three former directors are on record; the most recent to leave was Tara Naskar in October 2016. Between them, the directors also sit on the boards of 49 other companies, including Zeal Suppliers Private Limited and Amritlaxmi Vintrade Private Limited.

₹1.25 lakh of its ₹1.5 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location P - 41, Princep Street, 4Th Floor,, Kolkata, West Bengal - 700072
Legal NameFunidea Traders Private Limited
CIN / LLPINU51909WB2012PTC175480
Company No.175480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-09
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Bijay Roy Nandi
Director | Since 2015-03-30 | DIN: 02468481
O
Om Prakash Khetan
Director | Since 2016-10-21 | DIN: 07640340

Companies With Common Directors Of Funidea Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Zeal Suppliers Private Limited 2 Shared Directors
Amritlaxmi Vintrade Private Limited 1 Shared Director
Anubhav Dealers Private Limited 1 Shared Director
Aspiration Dealcomm Private Limited 1 Shared Director
Atlantic Merchants Private Limited 1 Shared Director
Baba Marketing Private Limited 1 Shared Director
Baba Suppliers Private Limited 1 Shared Director
Blockdeal Enclave Private Limited 1 Shared Director
Bonanza Dealcom Private Limited 1 Shared Director
Candy Vincom Private Limited 1 Shared Director
Cosy Tradelink Private Limited 1 Shared Director
Crazy Tradecomm Private Limited 1 Shared Director
Darkin Dealers Private Limited 1 Shared Director
Desire Vintrade Private Limited 1 Shared Director
Dhanrishi Agencies Private Limited 1 Shared Director
Fairland Agencies Private Limited 1 Shared Director
Fairplan Suppliers Private Limited 1 Shared Director
Flourence Tradelinks Private Limited 1 Shared Director
Happy Tracom Private Limited 1 Shared Director
Highlife Recreation Private Limited 1 Shared Director
Highlife Vincom Private Limited 1 Shared Director
Intercity Vintrade Private Limited 1 Shared Director
Intimate Vintrade Private Limited 1 Shared Director
Jackpot Consultants Private Limited 1 Shared Director
Jackpot Financial Advisors Private Limited 1 Shared Director
Jackpot Tracom Private Limited 1 Shared Director
Mahima Vyapaar Private Limited 1 Shared Director
Mangalvani Marketing Private Limited 1 Shared Director
Monopoly Vintrade Private Limited 1 Shared Director
Moonlink Realcon Private Limited 1 Shared Director
Moonlink Vincom Private Limited 1 Shared Director
Moonview Computech Private Limited 1 Shared Director
Outcome Distributors Private Limited 1 Shared Director
Overtop Recreation Private Limited 1 Shared Director
Panchkoti Overseas Private Limited 1 Shared Director
Primesoft Suppliers Private Limited 1 Shared Director
Remac Commercial Private Limited 1 Shared Director
Rockstar Projects Advisory Private Limited 1 Shared Director
Rockwell Commotrade Private Limited 1 Shared Director
Royal Dealmark India Private Limited 1 Shared Director
Satrangi Vanijya Private Limited 1 Shared Director
Surface Sales Private Limited 1 Shared Director
Tigerhill Commotrade Private Limited 1 Shared Director
Tirumala Tradelinks Private Limited 1 Shared Director
Tulip Commodities Private Limited 1 Shared Director
Unlimited Commosale Private Limited 1 Shared Director
Viewmore Vintrade Private Limited 1 Shared Director
Zenstar Commodeal Private Limited 1 Shared Director
Zenstar Sales Private Limited 1 Shared Director

MSME Payment Delays by Funidea Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Funidea Traders 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 Funidea Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Funidea Traders Private Limited?
MCA does not publish an "owner" field. Funidea Traders Private Limited is run by its directors, Bijay Roy Nandi and Om Prakash Khetan. 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 Funidea Traders Private Limited?
Funidea Traders Private Limited has two current directors: Bijay Roy Nandi (since March 2015) and Om Prakash Khetan (since October 2016).
What is CIN of Funidea Traders Private Limited?
The CIN of Funidea Traders Private Limited is U51909WB2012PTC175480. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175480 is its registration number.
When was Funidea Traders Private Limited incorporated?
Funidea Traders Private Limited was incorporated on 9 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Funidea Traders Private Limited?
The registered office on MCA records is P - 41, Princep Street, 4Th Floor, Kolkata, West Bengal - 700072.
What is the current status of Funidea Traders Private Limited?
MCA shows Funidea Traders 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 Funidea Traders Private Limited?
You can post to its registered office at P - 41, Princep Street, 4Th Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Funidea Traders Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Funidea Traders Private Limited?
Paid-up capital is ₹1.25 lakh and authorised capital is ₹1.5 lakh, so about 83% of the authorised amount has been issued.
When did Funidea Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Funidea Traders Private Limited?
MCA shows no charges registered against Funidea Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Funidea Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Tara Naskar (October 2016), Sourav Mukharjee (March 2015) and Gyanaranjan Barik (March 2015).
Which companies share directors with Funidea Traders Private Limited?
49 companies share directors with Funidea Traders Private Limited. Among them are Zeal Suppliers Private Limited, Amritlaxmi Vintrade Private Limited, Anubhav Dealers Private Limited and 46 more.
How can I get the financial details of Funidea Traders Private Limited?
No financial statements for Funidea Traders Private Limited are on record with us yet.
Funidea Traders Private Limited - is it listed or unlisted?
Funidea Traders 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 Funidea Traders Private Limited?
Funidea Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Funidea Traders Private Limited?
MCA classifies Funidea Traders 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.