FABERT MERCHANDISE LLP (LLPIN: AAM-7602) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of FABERT MERCHANDISE LLP are HARADHAN ROY, and NAVIN CHANDRA SHARMA.
FABERT MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Dec 2024.
FABERT MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAM-7602. Its Email address is [email protected] and its registered address is 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001
Current status of FABERT MERCHANDISE LLP is - Active.
| LLP Identification Number | AAM-7602 |
| Name | FABERT MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FABERT MERCHANDISE LLP |
| AAM-7602 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FABERT MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07539948 | HARADHAN ROY | Designated Partner | 2023-06-28 |
| 00081104 | NAVIN CHANDRA SHARMA | Designated Partner | 2023-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081298 | NIRMALA DEVI SHARMA | Partner | - | 2023-06-29 |
| 02278502 | DINESH DAFTARI | Designated Partner | - | 2023-06-29 |
| 05162937 | SANJIT DHAWA | Partner | - | 2023-06-29 |
| 06997246 | ASHISH DAS | Designated Partner | - | 2023-06-29 |
| 07516274 | SURAJIT GHOSH | Partner | - | 2023-06-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1176 | KENT COMMODEAL LLP | 3,SYNAGOGUE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| L65929WB1994PLC061930 | SHREE SECURITIES LTD. | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U23201WB1989PTC046348 | USHA METAL CLEANERS PVT LTD | 4 SYNAGOGUE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01400WB2010PTC151299 | SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED | 4,SYNAGOGUE STREET, 3RD FLOOR ROOM NO.302 , KOLKATA, West Bengal, India - 700001 |
| ABA-1667 | JSR NIRMAAN LLP | 19, SYNAGOGUE STREET, CITY CENTRE, ROOM NO 314, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U20232WB2007PTC114393 | MICRO PLYWOOD PRIVATE LIMITED | 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM NO. 346 CITY CENTRE , KOLKATA, West Bengal, India - 700001 |
| AAE-5913 | DEVYAI TREXIM LLP | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001 |
| U15543WB1993PTC059576 | PACKTEC ENTERPRISES PVT LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133919 | SWATI TEXFAB PRIVATE LIMITED | 107 OLD CHINA BAZAR STREET FLAT NO 301 3RD FLOOR KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| AAM-7598 | FOOTFLASH TRADING LLP | 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAM-7603 | COOLHUT TRADERS LLP | 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAM-7593 | GABARIAL ENCLAVE LLP | 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAX-9880 | RELIABLE ROTO MOULDERS LLP | 3A POLLOCK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U01132WB1925PLC005029 | JADABPUR TEA COMPANY LIMITED | 3A, HARE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1990PTC050476 | GUPTA TEA PVT LTD | 3A, Hare Street, 3rd floor, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1987PLC042667 | MEGA TEA LTD | 3A, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-7474 | MOVING ADS LLP | 3A, POLLOCK STREET KESHOWJEE CHAMBERS, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAN-3649 | BEST BUY BROKING & CONSULTANCY LLP | KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC067045 | ASISH APARTMENTS PRIVATE LIMITED | 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| AAB-8193 | VIJAYSHREE UDYOG LLP | ROOM NO. 303, 3RD FLOOR, 3A, HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAB-7899 | SHREE CALTECHORS LLP | 3A HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA, West Bengal, India - 700001 |
| AAO-0936 | ADITYA TECTUM LLP | 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001 |
| U01132WB1986PTC040004 | RAMSAI TEA ESTATES PRIVATE LIMITED | 3A HARE STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| U01122WB2008PTC124237 | SANHIT BIOSOLUTIONS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U24100WB2008PTC126027 | SANHIT PETROCHEMICALS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2004PTC097950 | SANHIT POLYMER PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U24110WB2007PTC121210 | ESSEN AROMATICS PRIVATE LIMITED | 3A,POLLOCK STREET, KESHOWJEE CHAMBERS,UNIT F , 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAF-9494 | GREEN BUILD SERVICES LLP | Room No-1-C, Unit -1, Eastern Wing, 3rd Floor Keshowjee Chamber, 3A, Pollock street Kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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