FLEMINGO GOA RETAIL PRIVATE LIMITED

OVERVIEW - FLEMINGO GOA RETAIL PRIVATE LIMITED

Flemingo Goa Retail Private Limited was an unlisted private company incorporated on 26 November, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Flemingo Goa Retail Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Flemingo Goa Retail Private Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Flemingo Goa Retail Private Limited is U52100MH2007PTC176164. The registered office of Flemingo Goa Retail Private Limited was at D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE, NAVI MUMBAI Thane , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - FLEMINGO GOA RETAIL PRIVATE LIMITED

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Directors - FLEMINGO GOA RETAIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Palecanda Karumbaiah Thimmayya who was appointed on 07 September, 2013. Palecanda Karumbaiah Thimmayya has been on the board for more than 10 years. The most recently appointed director is Kabir Viren Ahuja, who was appointed on 21 March, 2014.

Kabir Viren Ahuja has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KABIR VIREN AHUJA	Additional director	21 March, 2014	Other directorships - GET MY PEON SERVICES LLP,  ETERNAL LEISURE LLP,  VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP,  BERMACO RENEWABLE ENERGY PVT.LTD.,  RUSSSH CORPORATE SERVICES PRIVATE LIMITED,  SYDNEY FILMS PRIVATE LIMITED,  BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED,  SHRISHTI EARTHMOVERS PRIVATE LIMITED,  HITHAIBOSS PRIVATE LIMITED,  BERMACO ENERGY LIMITED,  BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED,
PALECANDA KARUMBAIAH THIMMAYYA	Additional director	07 September, 2013	Other directorships - FLEMINGO CORPORATE SERVICES PRIVATE LIMITED,  FLEMINGO LINERS PRIVATE LIMITED,  DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED,  ROZEUS RETAIL PRIVATE LIMITED,  FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED,  FLEMINGO (DFS) PRIVATE LIMITED,  FLEMINGO TRAVEL RETAIL PRIVATE LIMITED,  FLEMINGO DUTYFREE SHOP PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KABIR VIREN AHUJA	Additional director	21 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GET MY PEON SERVICES LLP Designated Partner 11 December, 2014 Other Business Activities ETERNAL LEISURE LLP Director 24 June, 2019 Hotels and Restaurants VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP Director 23 August, 2019 Other Business Activities BERMACO RENEWABLE ENERGY PVT.LTD. Director 14 March, 2016 Electricity, Gas & Water RUSSSH CORPORATE SERVICES PRIVATE LIMITED Director 24 August, 2015 Business Services SYDNEY FILMS PRIVATE LIMITED Director 15 June, 2011 Other service activites BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED Additional director 02 May, 2015 Trading SHRISHTI EARTHMOVERS PRIVATE LIMITED Director 17 August, 2013 Trading HITHAIBOSS PRIVATE LIMITED Director 19 July, 2018 Business Services BERMACO ENERGY LIMITED Director 01 March, 2018 Electricity, Gas & Water BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED Director 14 March, 2016 Electricity, Gas & Water
PALECANDA KARUMBAIAH THIMMAYYA	Additional director	07 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLEMINGO CORPORATE SERVICES PRIVATE LIMITED Director 01 November, 2021 Business Services FLEMINGO LINERS PRIVATE LIMITED Director 07 September, 2013 Transport and Storage DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED Director 07 September, 2013 Trading ROZEUS RETAIL PRIVATE LIMITED Director 11 December, 2015 Trading FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED Director 07 September, 2013 Business Services FLEMINGO (DFS) PRIVATE LIMITED Director 10 September, 2019 Community, Personal and Social Services FLEMINGO TRAVEL RETAIL PRIVATE LIMITED Director 18 October, 2021 Trading FLEMINGO DUTYFREE SHOP PRIVATE LIMITED Director 16 August, 2019 Business Services